Northern Foods Grocery Group Limited

Active00313761 Private limited company
Incorporated
4 May 1936 (90 years)
Industry
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
Manufacture of cocoa and chocolate confectionery (10821)
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
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
Also at 2SLG Limited, Beverley House (9000) Limited, Hulcay Limited · more companies
British
Born June 1982 (44)
Director · Appointed 19 November 2025
Also at Northern Foods Limited, F.W. Farnsworth Limited, Bellfort Limited · more companies
British
Born June 1973 (53)
Director · Appointed 31 December 2011
Also at Northern Foods Limited, F.W. Farnsworth Limited, 2 Sisters Food Group Limited · more companies
British
Born August 1966 (60)
Officer history (52 former)
31 January 2026
Appointed Kallar, Mandeep Singh as Director
31 January 2026
19 November 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 Simmonds, Joanne Caroline Kershaw as Director
30 September 2019
Resigned Cox, David Leslie as Director
29 March 2019
Resigned Barriskell, Simon Francis as Director
29 March 2019
Appointed Cox, David Leslie 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
Appointed Tomkinson, Craig Ashley as Director
30 June 2018
Resigned Pike, Richard Neil as Director
13 April 2018
Resigned Smith, Colin David as Director
31 August 2017
Resigned Davies, Gareth Wyn as Director
22 August 2017
Appointed Pike, Richard Neil as Director
18 July 2017
Resigned Leadbeater, Stephen Paul as Director
17 July 2017
Appointed Fletcher, Martyn Paul as Director
17 July 2017
Appointed Barriskell, Simon Francis as Director
7 July 2017
Resigned Wookey, Simon James Penny as Director
3 August 2016
Resigned Preston, April 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
Resigned Feeley, Lochlain John as Director
31 July 2015
Appointed Preston, April as Director
21 April 2015
Resigned Amin, Saeeda Naz as Director
20 April 2015
Appointed Toal, Ian John as Director
31 October 2014
Appointed Feeley, Lochlain John as Director
31 October 2014
Resigned Walker, Cristopher as Director
26 September 2014
Appointed Dunsford, John Alexander as Director
26 September 2014
Resigned Curle, Tolla Joanne as Director
1 August 2014
Appointed Smith, Colin David 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, Cristopher as Director
17 June 2013
Resigned Kular, Kuldip Singh as Director
17 June 2013
Appointed Wookey, Simon James Penny as Director
9 October 2012
Appointed Curle, Tolla Joanne as Director
9 October 2012
Resigned Quayle, Huan as Secretary
9 October 2012
Resigned Quayle, Huan as Director
27 June 2012
Appointed Amin, Saeeda Naz as Director
27 June 2012
Resigned Linehan, Donal as Director
16 April 2012
Appointed Quayle, Huan as Secretary
16 April 2012
Resigned Williams, Carol as Director
16 April 2012
Resigned Williams, Carol as Secretary
16 April 2012
Appointed Morgan, David Steven as Director
31 December 2011
Appointed Boparan, Ranjit Singh as Director
31 December 2011
Resigned Hunter, Graham Keith as Director
9 August 2011
Appointed Patel, Veepul as Director
30 June 2011
Resigned Herrick, Simon Edward as Director
20 May 2011
Appointed Kular, Kuldip Singh as Director
20 May 2011
Resigned De Arostegui, Clare as Director
10 December 2010
Appointed Linehan, Donal as Director
30 November 2010
Resigned Barden, Stefan as Director
13 October 2010
Appointed Hunter, Graham Keith as Director
13 October 2010
Resigned Hunter, Graham 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
13 January 2010
Resigned Herrick, Simon Edward 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
31 March 2009
Appointed De Arostegui, Clare as Director
22 July 2008
Resigned Lill, Jonathan Craig as Director
22 July 2008
Appointed Hall, Linda Jane as Director
17 May 2007
Resigned Brooker, Stephen Edward as Director
17 May 2007
Appointed Urmston, Gary as Director
28 March 2007
Appointed Hunter, Graham as Director
28 March 2007
Appointed Henderson, Stephen 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
Resigned Wild, Julian Nicholas as Secretary
31 March 2005
Appointed Williams, Carol as Secretary
31 March 2005
Appointed Williams, Carol as Director
31 March 2005
Resigned Wild, Julian Nicholas as Director
26 November 2004
Resigned Knight, Peter Kevin as Director
26 November 2004
Appointed Ellis, Ian Anthony as Director
22 October 2004
Resigned Christie, Michael Sean as Director
29 March 2004
Resigned Kennedy, Stuart Matheson as Director
16 January 2004
Resigned Heary, Eugene as Director
3 September 2003
Resigned Stewart, Alexander Jonathan as Director
3 September 2003
Appointed Gribbin, Matthew Thomas as Director
1 May 2003
Resigned Baines, David as Director
14 August 1998
Resigned Worne, Nigel John as Director
24 April 1998
Resigned Christie, Michael Sean as Secretary
24 April 1998
Appointed Wild, Julian Nicholas as Director
24 April 1998
Appointed Wild, Julian Nicholas as Secretary
24 April 1998
Appointed Baines, David as Director
8 April 1997
Resigned Walker, Ralph Peter as Director
8 April 1997
Appointed Knight, Peter Kevin as Director
19 November 1993
Appointed Worne, Nigel John as Director
28 October 1993
Resigned Sharpe, Elizabeth Jane 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. 00471864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates4 August 2026
5 May 2026Other filing
5 May 2026Other filing
5 May 2026Accounts 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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