Convenience Foods Limited

Active02226886 Private limited company
Incorporated
3 March 1988 (38 years)
Industry
Production of meat and poultry meat products (10130)
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
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
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
Also at F.W. Farnsworth Limited, 2 Sisters Meal Solutions Limited, Cavaghan & Gray Limited · more companies
British
Born June 1971 (55)
Director · Appointed 1 February 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 (55 former)
7 October 2025
Resigned Patel, Veepul as Director
7 October 2025
Appointed Fletcher, Ian Anthony 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
Appointed Tomkinson, Craig Ashley as Director
30 June 2018
Resigned Pike, Richard Neil 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
Appointed Davies, Gareth Wyn as Director
24 August 2015
Resigned Morgan, David Steven as Director
31 July 2015
Resigned Feeley, Lochlain John as Director
31 July 2015
Appointed Toal, Ian 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
Appointed Dunsford, John Alexander as Director
26 September 2014
Resigned Curle, Tolla Joanne 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
17 June 2013
Appointed Wookey, Simon James Penny as Director
17 June 2013
Resigned Kular, Kuldip Singh 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
16 April 2012
Appointed Quayle, Huan as Secretary
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
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
Resigned De Arostegui, Clare as Director
20 May 2011
Appointed Patel, Veepul as Director
10 December 2010
Appointed Hunter, Graham Keith as Director
10 December 2010
Appointed Herrick, Simon Edward as Director
30 November 2010
Resigned Barden, Stefan as Director
26 November 2010
Resigned Walsh, Garrett as Director
31 October 2010
Resigned Walker, Robin Peter as Director
6 April 2010
Appointed De Arostegui, Clare as Director
6 April 2010
Resigned Slade, Julian as Director
6 April 2010
Appointed Walsh, Garrett as Director
22 March 2010
Appointed Quayle, Huan as Director
3 March 2010
Resigned Hall, Linda Jane as Director
30 June 2009
Resigned Godley, Michael, Mr. as Director
12 May 2009
Appointed Godley, Michael, Mr. as Director
22 September 2008
Appointed Walker, Robin Peter as Director
22 July 2008
Appointed Hall, Linda Jane as Director
22 July 2008
Resigned Lill, Jonathan Craig as Director
28 March 2007
Appointed Slade, Julian as Director
28 March 2007
Appointed Kular, Kuldip Singh as Director
28 March 2007
Appointed Henderson, Stephen as Director
12 October 2006
Appointed Barden, Stefan as Director
19 May 2006
Appointed Lill, Jonathan Craig as Director
19 May 2006
Resigned Ellis, Ian Anthony as Director
28 February 2006
Resigned Gribbin, Matthew Thomas as Director
31 May 2005
Resigned Wild, Julian Nicholas as Director
31 March 2005
Appointed Williams, Carol as Director
31 March 2005
Resigned Wild, Julian Nicholas as Secretary
31 March 2005
Appointed Williams, Carol as Secretary
26 November 2004
Appointed Ellis, Ian Anthony as Director
22 October 2004
Resigned Christie, Michael Sean as Director
3 September 2003
Appointed Gribbin, Matthew Thomas as Director
3 September 2003
Resigned Stewart, Alexander Jonathan as Director
27 August 2002
Resigned Sims, Howard Ronald as Director
27 August 2002
Resigned Strang, Thomas as Director
16 November 1999
Appointed Sims, Howard Ronald as Director
9 February 1999
Resigned Rees, Harold Frederick as Director
24 April 1998
Appointed Wild, Julian Nicholas as Secretary
24 April 1998
Resigned Christie, Michael Sean as Secretary
24 April 1998
1 April 1998
Appointed Wild, Julian Nicholas as Director
21 February 1996
Resigned Clark, Martin as Director
31 May 1995
Resigned Sims, David John as Director
28 March 1995
Resigned Smith, Timothy John as Director
14 March 1995
Resigned Barton, Alan as Secretary
14 March 1995
Resigned Barton, Alan as Director
14 March 1995
Appointed Stewart, Alexander Jonathan as Director
14 March 1995
Appointed Christie, Michael Sean as Secretary
14 March 1995
Appointed Christie, Michael Sean as Director
9 March 1993
Resigned Whitfield, Paul as Secretary
9 March 1993
Resigned Edley, Christopher R as Director
9 March 1993
Resigned Lammie, Ian as Director
9 March 1993
Resigned Whitfield, Paul as Director
9 March 1993
Appointed Barton, Alan as Director
9 March 1993
Appointed Barton, Alan as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2475726
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00471864

Holdings 3

Companies where Convenience 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

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Boparan Holdings Limited
2 Sisters Fish Limited Owns 75–100% of shares
2 Sisters Food Group Limited Owns 75–100% of shares
John Rannoch Limited Owns 75–100% of shares
Lloyd Maunder Limited Owns 75–100% of shares
2 Sisters Meal Solutions Limited Owns 75–100% of shares
2 Sisters Poultry Limited Owns 75–100% of shares
BH Acquisitions Limited Owns 75–100% of shares
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 This company Holds 75–100% of voting rights
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
Boparan Finance PLC Owns 75–100% of shares
Boparan Foods Limited Owns 75–100% of shares
Boparan Service Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Other filing
5 May 2026Other filing
5 May 2026Accounts filing
5 May 2026Audit exemption subsidiary accounts26 July 2025
17 March 2026Statement of capital
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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