F.W. Farnsworth Limited

Active00255912 Private limited company
Incorporated
23 April 1931 (95 years)
Industry
Production of meat and poultry meat products (10130)
Manufacture of other food products n.e.c. (10890)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Trinity Park House
Fox Way
Wakefield
WF2 8EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
26 July 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
Also at 2 Sisters Meal Solutions Limited, Cavaghan & Gray Limited, Convenience Foods Limited · more companies
British
Born June 1971 (55)
Director · Appointed 1 February 2025
Also at Northern Foods Limited, Bellfort Limited, 11:11 Capital Management Limited · more companies
British
Born June 1973 (53)
Director · Appointed 31 December 2011
Also at Northern Foods Limited, 2 Sisters Food Group Limited, Boparan Finance PLC · more companies
British
Born August 1966 (60)
Officer history (52 former)
7 October 2025
Appointed Fletcher, Ian Anthony as Director
7 October 2025
Resigned Patel, Veepul as Director
1 February 2025
Appointed Friston, Paul Allan as Director
26 July 2024
Resigned Tomkinson, Craig Ashley as Director
26 May 2023
Resigned Kers, Ronald Klaas Otto, Mr. as Director
22 May 2023
Appointed Patel, Veepul as Director
12 April 2023
Resigned Packer, Keith Richard as Director
23 October 2020
Resigned Simpson, Richard Peter as Director
31 October 2018
Resigned Wookey, Simon James Penny as Director
31 July 2018
Resigned Fletcher, Martyn Paul as Director
30 June 2018
Appointed Kers, Ronald Klaas Otto, Mr. as Director
30 June 2018
Resigned Pike, Richard Neil as Director
30 June 2018
Appointed Tomkinson, Craig Ashley as Director
31 August 2017
Resigned Davies, Gareth Wyn as Director
22 August 2017
Appointed Pike, Richard Neil as Director
28 July 2017
Resigned Leadbeater, Stephen Paul as Director
27 July 2017
Appointed Simpson, Richard Peter as Director
27 July 2017
Appointed Fletcher, Martyn Paul as Director
7 July 2017
Resigned Smith, Colin David as Director
8 July 2016
Resigned Toal, Ian John as Director
29 April 2016
Resigned Dunsford, John Alexander as Director
24 August 2015
Resigned Morgan, David Steven as Director
24 August 2015
Appointed Davies, Gareth Wyn as Director
31 July 2015
Appointed Toal, Ian John as Director
31 July 2015
Resigned Feeley, Lochlain John as Director
21 April 2015
Resigned Amin, Saeeda Naz as Director
20 April 2015
Appointed Packer, Keith Richard as Director
31 October 2014
Resigned Walker, Christopher as Director
31 October 2014
Appointed Smith, Colin David as Director
26 September 2014
Resigned Curle, Tolla Joanne as Director
26 September 2014
Appointed Dunsford, John Alexander as Director
1 August 2014
Appointed Feeley, Lochlain John as Director
1 August 2014
Resigned Henderson, Stephen as Director
1 August 2014
Resigned Patel, Veepul as Director
20 June 2014
Appointed Leadbeater, Stephen Paul as Director
2 December 2013
Appointed Walker, Christopher as Director
17 June 2013
Appointed Wookey, Simon James Penny as Director
17 June 2013
Resigned Kular, Kuldip Singh as Director
9 October 2012
Resigned Quayle, Huan as Secretary
9 October 2012
Appointed Curle, Tolla Joanne as Director
9 October 2012
Resigned Quayle, Huan as Director
16 April 2012
Appointed Morgan, David Steven as Director
16 April 2012
Resigned Williams, Carol as Director
16 April 2012
Resigned Williams, Carol as Secretary
16 April 2012
Appointed Quayle, Huan as Secretary
31 December 2011
Appointed Boparan, Ranjit Singh as Director
31 December 2011
Resigned Hunter, Graham Keith as Director
9 August 2011
Appointed Amin, Saeeda Naz as Director
30 June 2011
Resigned Herrick, Simon Edward as Director
20 May 2011
Appointed Patel, Veepul as Director
20 May 2011
Resigned De Arostegui, Clare as Director
10 December 2010
Appointed Hunter, Graham Keith as Director
30 November 2010
Resigned Barden, Stefan as Director
31 October 2010
Resigned Walker, Robin Peter as Director
12 April 2010
Appointed Kular, Kuldip Singh as Director
22 March 2010
Appointed Quayle, Huan as Director
3 March 2010
Resigned Hall, Linda Jane as Director
13 January 2010
Appointed Herrick, Simon Edward as Director
31 December 2009
Resigned Booker, Andrew Michael as Director
14 July 2009
Resigned Urmston, Gary as Director
14 July 2009
Appointed Booker, Andrew Michael as Director
24 December 2008
Appointed De Arostegui, Clare as Director
24 December 2008
Resigned Needham, Clare as Director
22 September 2008
Appointed Walker, Robin Peter as Director
22 July 2008
Appointed Needham, Clare as Director
22 July 2008
Resigned Lill, Jonathan Craig as Director
17 May 2007
Resigned Brooker, Stephen Edward as Director
17 May 2007
Appointed Urmston, Gary as Director
28 March 2007
Appointed Henderson, Stephen as Director
28 March 2007
Appointed Hall, Linda Jane as Director
28 March 2007
Appointed Brooker, Stephen Edward as Director
12 October 2006
Appointed Barden, Stefan as Director
19 May 2006
Resigned Ellis, Ian Anthony as Director
19 May 2006
Appointed Lill, Jonathan Craig as Director
28 February 2006
Resigned Gribbin, Matthew Thomas as Director
31 March 2005
Appointed Williams, Carol as Secretary
31 March 2005
Resigned Wild, Julian Nicholas as Secretary
31 March 2005
Appointed Williams, Carol as Director
31 March 2005
Resigned Wild, Julian Nicholas as Director
8 March 2005
Appointed Ellis, Ian Anthony as Director
22 October 2004
Resigned Christie, Michael Sean as Director
30 September 2003
Appointed Wild, Julian Nicholas as Secretary
30 September 2003
Resigned Buckley, Michael Henry as Secretary
30 September 2003
Resigned Buckley, Michael Henry as Director
3 September 2003
Resigned Stewart, Alexander Jonathan as Director
31 July 1999
Resigned Jackson, Leonard Christopher as Director
9 February 1999
Appointed Christie, Michael Sean as Director
9 February 1999
Appointed Wild, Julian Nicholas as Director
9 February 1999
Appointed Stewart, Alexander Jonathan as Director
30 June 1998
Appointed Gribbin, Matthew Thomas as Director
30 June 1998
Resigned Dicks, John Malcolm James as Director
31 December 1991
Resigned Eyres, Richard Michael as Director
31 December 1991
Resigned Gribbin, Matthew Thomas as Director
31 December 1991
Resigned March, Graham Derrick as Director
31 December 1991
Resigned Southgate, Robin Geoffrey as Director
31 December 1991
Resigned Stein, Brian as Director
31 December 1991
Resigned Clark, Peter John as Director
17 December 1948
Appointed Jackson, Leonard Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00772317

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Northern Foods Limited
2SLG Limited Owns 75–100% of shares
Beverley House Investments Limited Owns 75–100% of shares
Buxted Chicken Limited Owns 75–100% of shares
Convenience Foods Limited Holds 75–100% of voting rights
Beverley House (9000) Limited Owns 75–100% of shares
F.W. Farnsworth Limited This company Owns 75–100% of shares
Cavaghan & Gray Group Limited Owns 75–100% of shares
Cavaghan & Gray Limited Owns 75–100% of shares
Century Way Dale Limited Owns 75–100% of shares
R.& K.Wise Limited Owns 75–100% of shares
Dreamphoto Limited Owns 75–100% of shares
Dreamplayer Limited Owns 75–100% of shares
Farnsworth Investments Limited Owns 75–100% of shares
Northern Foods Finance Limited Owns 75–100% of shares
Northern Foods Grocery Group Limited Owns 75–100% of shares
Solway Foods Holdings Limited Owns 75–100% of shares
Solway Foods Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with updates4 August 2026
5 May 2026Other filing
5 May 2026Accounts filing
5 May 2026Other filing
5 May 2026Audit exemption subsidiary accounts26 July 2025
Show all recent filings

Some other companies at this address

2 Sisters Meal Solutions Limited
Beverley House (9000) Limited
Beverley House Investments Limited
BH Acquisitions Limited
Boparan Service Group Limited
Buxted Chicken Limited

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