R.& K.Wise Limited

Active00386864 Private limited company
Incorporated
12 April 1944 (82 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Trinity Park House
Fox Way
Wakefield
WF2 8EE

Filing status

Accounts due
30 April 2027
Last accounts
26 July 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
33
Outstanding
3
Part satisfied
0
Satisfied
30

Officers 2 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 1 February 2025
Also at Northern Foods Limited, F.W. Farnsworth Limited, Bellfort Limited · more companies
British
Born June 1973 (53)
Officer history (47 former)
31 January 2026
31 January 2026
Appointed Kallar, Mandeep Singh as Director
1 February 2025
Appointed Friston, Paul Allan as Director
31 December 2024
Resigned Williams, Nigel Barry as Director
26 July 2024
Resigned Tomkinson, Craig Ashley as Director
26 July 2024
Appointed Williams, Nigel Barry as Director
26 May 2023
Resigned Kers, Ronald Klaas Otto, Mr. as Director
22 May 2023
Appointed Simmonds, Joanne Caroline Kershaw as Director
24 January 2023
Resigned Boparan, Ranjit Singh 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
23 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
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
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 Patel, Veepul as Director
1 August 2014
Resigned Henderson, Stephen as Director
20 June 2014
Appointed Leadbeater, Stephen Paul 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
Resigned Quayle, Huan as Director
9 October 2012
Appointed Curle, Tolla Joanne as Director
27 June 2012
Appointed Amin, Saeeda Naz as Director
27 June 2012
Resigned Linehan, Donal 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
Resigned Hunter, Graham Keith as Director
31 December 2011
Appointed Boparan, Ranjit Singh as Director
20 May 2011
Resigned De Arostegui, Clare as Director
20 May 2011
Appointed Linehan, Donal as Director
9 March 2011
Appointed De Arostegui, Clare as Director
9 March 2011
Appointed Patel, Veepul as Director
9 March 2011
Appointed Hunter, Graham Keith as Director
9 March 2011
Appointed Kular, Kuldip Singh as Director
22 March 2010
Appointed Quayle, Huan as Director
3 March 2010
Resigned Hall, Linda Jane as Director
22 July 2008
Resigned Lill, Jonathan Craig as Director
30 June 2006
Appointed Lill, Jonathan Craig as Director
30 June 2006
Resigned Reid, George Mcdonald as Director
24 April 2006
Appointed Hall, Linda Jane as Director
24 April 2006
Resigned Hill, Robert Christopher as Director
31 May 2005
Resigned Wild, Julian Nicholas as Director
31 March 2005
Appointed Williams, Carol as Secretary
31 March 2005
Appointed Hill, Robert Christopher as Director
31 March 2005
Appointed Williams, Carol as Director
31 March 2005
Appointed Henderson, Stephen as Director
31 March 2005
Resigned Laycock, Pauline as Director
31 March 2005
Resigned Wild, Julian Nicholas as Secretary
30 November 2004
Appointed Laycock, Pauline as Director
22 October 2004
Resigned Christie, Michael Sean as Director
22 October 2004
Appointed Reid, George Mcdonald as Director
29 August 2003
Resigned Strang, Thomas as Director
16 February 2001
Resigned Burn, Lance Andrew as Director
13 October 2000
Resigned Wise, Geoffrey Neil as Director
9 October 2000
Appointed Strang, Thomas as Director
9 October 2000
Resigned Norris, Clare Louise as Secretary
9 October 2000
Appointed Wild, Julian Nicholas as Director
9 October 2000
Appointed Wild, Julian Nicholas as Secretary
9 October 2000
Appointed Christie, Michael Sean as Director
1 October 2000
Resigned Bennett, Peter as Director
30 September 1999
Resigned Groves, Michael Patrick as Director
19 July 1999
Appointed Bennett, Peter as Director
19 July 1999
Appointed Norris, Clare Louise as Secretary
19 July 1999
Resigned Mcsparron-Edwards, Allison as Secretary
19 July 1999
Resigned Mcsparron-Edwards, Allison as Director
30 April 1999
Resigned Huck, Richard Frank as Director
14 December 1998
Appointed Burn, Lance Andrew as Director
27 February 1998
Appointed Mcsparron-Edwards, Allison as Secretary
27 February 1998
Resigned Brown, Thomas Richard as Secretary
21 April 1997
Appointed Mcsparron-Edwards, Allison as Director
3 February 1992
Resigned Wise, Margaret Aileen as Secretary
3 February 1992
Appointed Brown, Thomas Richard as Secretary
31 January 1992
Resigned Hitchin, Arnold Raymond 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. 02226886

Group structure 16 shown

Ownership group derived from the Companies House PSC register

BH Acquisitions Limited
Northern Foods Limited Owns 75–100% of shares
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
Cavaghan & Gray Group Limited Owns 75–100% of shares
R.& K.Wise Limited This company 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
17 September 2026Confirmation statement with updates9 September 2026
3 May 2026Other filing
3 May 2026Accounts filing
3 May 2026Other filing
3 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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