Beverley House (9000) Limited

Active00772317 Private limited company
Incorporated
29 August 1963 (63 years)
Previously known as
L.O. Jeffs (Haskayne) Limited (until 4 September 1995)
Industry
Activities of head offices (70100)
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
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
Also at 2SLG Limited, Hulcay Limited, Norcay 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 (27 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
31 July 2018
Resigned Fletcher, Martyn Paul as Director
30 June 2018
Appointed Tomkinson, Craig Ashley as Director
30 June 2018
Resigned Pike, Richard Neil as Director
30 June 2018
Appointed Kers, Ronald Klaas Otto, Mr. 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
25 August 2015
Resigned Morgan, David Steven as Director
24 February 2015
Appointed Davies, Gareth Wyn as Director
1 August 2014
Resigned Henderson, Stephen as Director
20 June 2014
Appointed Leadbeater, Stephen Paul as Director
9 October 2012
Appointed Morgan, David Steven as Director
9 October 2012
Resigned Quayle, Huan as Secretary
9 October 2012
Resigned Quayle, Huan as Director
16 April 2012
Resigned Williams, Carol as Director
24 December 2011
Appointed Quayle, Huan as Secretary
24 December 2011
Resigned Williams, Carol as Secretary
16 October 2010
Appointed Henderson, Stephen 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
22 July 2008
Appointed Hall, Linda Jane 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 Director
31 March 2005
Resigned Wild, Julian Nicholas as Secretary
31 March 2005
Appointed Williams, Carol as Director
31 March 2005
Appointed Williams, Carol as Secretary
26 November 2004
Appointed Wild, Julian Nicholas as Director
22 October 2004
Resigned Christie, Michael Sean as Director
3 September 2003
Resigned Stewart, Alexander Jonathan as Director
3 September 2003
Appointed Gribbin, Matthew Thomas as Director
5 May 2000
Resigned Barton, Alan as Secretary
5 May 2000
Resigned Wild, Julian Nicholas as Director
5 May 2000
Appointed Wild, Julian Nicholas as Secretary
5 May 2000
Appointed Ellis, Ian Anthony as Director
3 August 1995
Appointed Stewart, Alexander Jonathan as Director
3 August 1995
Appointed Wild, Julian Nicholas as Director
3 August 1995
Appointed Christie, Michael Sean as Director
3 August 1995
Resigned Sims, David John as Director
30 June 1993
Appointed Barton, Alan as Secretary
30 June 1993
Resigned Whitfield, Paul as Secretary
15 June 1993
Resigned Lewis, Arnold Douglas 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. 2226886

Holdings 1

Companies where Beverley House (9000) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 This company Owns 75–100% of shares
Cavaghan & Gray Group 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 197

DateDescriptionMade Up ToPagesPDF
3 May 2026Other filing
3 May 2026Accounts filing
3 May 2026Other filing
3 May 2026Audit exemption subsidiary accounts26 July 2025
14 March 2026Confirmation statement with no updates28 February 2026
Show all 197 filings

Some other companies at this address

2 Sisters Meal Solutions Limited
Beverley House Investments Limited
BH Acquisitions Limited
Boparan Service Group Limited
Buxted Chicken Limited
Cavaghan & Gray Group Limited

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