Northern Foods Limited

Active00471864 Private limited company
Incorporated
15 August 1949 (77 years)
Previously known as
Northern Foods PLC (until 27 May 2011)
Northern Foods P L C (until 27 May 2011)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
Also at F.W. Farnsworth Limited, Bellfort Limited, 11:11 Capital Management Limited · more companies
British
Born June 1973 (53)
Director · Appointed 7 April 2011
Also at F.W. Farnsworth Limited, 2 Sisters Food Group Limited, Boparan Finance PLC · more companies
British
Born August 1966 (60)
Director · Appointed 7 April 2011
Also at Boparan Finance PLC, Boparan Holdco Limited, Boparan Holdings Limited · more companies
British
Born January 1968 (58)
Officer history (50 former)
1 February 2025
Appointed Friston, Paul Allan as Director
31 December 2024
Resigned Williams, Nigel Barry as Director
26 July 2024
Appointed Williams, Nigel Barry as Director
26 July 2024
Resigned Tomkinson, Craig Ashley as Director
26 May 2023
Resigned Kers, Ronald Klaas Otto, Mr. as Director
31 July 2018
Resigned Fletcher, Martyn Paul as Director
30 June 2018
Resigned Pike, Richard Neil as Director
30 June 2018
Appointed Kers, Ronald Klaas Otto, Mr. as Director
30 June 2018
Appointed Tomkinson, Craig Ashley as Director
28 September 2017
Resigned Wookey, Simon James Penny as Director
31 August 2017
Resigned Davies, Gareth Wyn as Secretary
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
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
Resigned Morgan, David Steven as Secretary
24 August 2015
Appointed Davies, Gareth Wyn as Secretary
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 Dunsford, John Alexander as Director
31 October 2014
Resigned Walker, Christopher as Director
31 October 2014
Appointed Morgan, David Steven 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
2 December 2013
Appointed Walker, Christopher as Director
2 December 2013
Resigned Derry, Kirsty Susan as Director
17 June 2013
Appointed Wookey, Simon James Penny as Director
17 June 2013
Resigned Kular, Kuldip Singh as Director
16 April 2012
Resigned Williams, Carol as Secretary
16 April 2012
Appointed Morgan, David Steven as Secretary
31 December 2011
Resigned Hunter, Graham Keith as Director
31 December 2011
Appointed Amin, Saeeda Naz as Director
9 August 2011
Appointed Patel, Veepul as Director
30 June 2011
Resigned Herrick, Simon Edward as Director
14 June 2011
Appointed Derry, Kirsty Susan as Director
25 May 2011
Resigned Silk, Jon Stanley as Director
25 May 2011
Appointed Henderson, Stephen as Director
7 April 2011
Appointed Boparan, Ranjit Singh as Director
7 April 2011
Appointed Kular, Kuldip Singh as Director
7 April 2011
Appointed Boparan, Baljinder Kaur as Director
7 April 2011
Appointed Silk, Jon Stanley as Director
7 April 2011
Resigned Turner, Sandra as Director
7 April 2011
Resigned Ni Chionna, Orna Gabrielle as Director
7 April 2011
Resigned Hobson, Anthony John as Director
7 April 2011
Appointed Hunter, Graham Keith as Director
7 April 2011
Resigned Nish, David Thomas as Director
7 April 2011
Resigned Illsley, Anthony Kim as Director
30 November 2010
Resigned Barden, Stefan as Director
30 June 2010
Resigned Bell, Ronald James Scott as Director
1 May 2010
Appointed Turner, Sandra as Director
4 January 2010
Appointed Herrick, Simon Edward as Director
31 December 2009
Resigned Booker, Andrew Michael as Director
17 November 2008
Appointed Booker, Andrew Michael as Director
14 November 2008
Resigned Maiden, Jeremy Kim as Director
1 February 2007
Resigned O'Driscoll, Patricia Anne as Director
1 October 2006
Appointed Illsley, Anthony Kim as Director
6 September 2006
Resigned Dyer, Colin John as Director
28 February 2006
Resigned Gribbin, Matthew Thomas as Director
30 January 2006
Appointed Barden, Stefan as Director
5 September 2005
Appointed Maiden, Jeremy Kim as Director
1 September 2005
Appointed Bell, Ronald James Scott as Director
21 July 2005
Resigned Blackburn, Peter Hugh as Director
1 July 2005
Appointed Nish, David Thomas as Director
11 March 2005
Appointed Williams, Carol as Secretary
11 March 2005
Resigned Wild, Julian Nicholas as Secretary
22 October 2004
Resigned Christie, Michael Sean as Director
30 June 2004
Resigned Sims, Howard Ronald as Director
29 March 2004
Appointed O'Driscoll, Patricia Anne as Director
3 September 2003
Resigned Stewart, Alexander Jonathan as Director
27 January 2003
Appointed Gribbin, Matthew Thomas as Director
27 January 2003
Appointed Sims, Howard Ronald as Director
31 December 2002
Resigned Alexander, Helen as Director
28 May 2002
Appointed Hobson, Anthony John as Director
28 May 2002
Appointed Ni Chionna, Orna Gabrielle as Director
28 May 2002
Resigned Fry, Jonathan Michael as Director
1 February 2002
13 November 2001
Appointed Blackburn, Peter Hugh as Director
31 December 2000
Resigned Morgan, Michael Albert Joseph as Director
30 March 1998
Resigned Davidson, Richard Colin Neil as Director
30 March 1998
Resigned Edey, Russell Philip as Director
1 January 1997
Appointed Dyer, Colin John as Director
25 July 1996
Resigned Howard, William Brian as Director
11 June 1996
Resigned Metcalf, Michael Edward as Director
21 February 1996
Resigned Clark, Martin as Director
21 February 1996
Appointed Christie, Michael Sean as Director
1 August 1994
Appointed Alexander, Helen as Director
1 August 1994
Appointed Davidson, Richard Colin Neil as Director
1 August 1994
Appointed Stewart, Alexander Jonathan as Director
1 August 1994
Appointed Metcalf, Michael Edward 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. 7495745

Holdings 10

Companies where Northern Foods Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 787

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates2 August 2026
6 June 2026Full accounts26 July 2025
11 April 2026Memorandum and Articles of Association
11 April 2026Resolutions
18 March 2026Insolvency filing
Show all 787 filings

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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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