Century Way Dale Limited

Active03131485 Private limited company
Incorporated
28 November 1995 (30 years)
Previously known as
Dalepak Foods Limited (until 26 August 2010)
Dalepak Foods PLC (until 16 August 2006)
Dalepak Frozen Foods PLC (until 1 December 1995)
Industry
Non-trading company (74990)
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
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
British
Born June 1982 (44)
Director · Appointed 1 February 2025
British
Born June 1973 (53)
Officer history (32 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 August 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 Director
16 April 2012
Resigned Williams, Carol as Secretary
16 April 2012
Resigned Williams, Carol as Director
22 March 2010
Appointed Quayle, Huan as Director
3 March 2010
Resigned Hall, Linda Jane as Director
22 July 2008
Appointed Hall, Linda Jane as Director
22 July 2008
Resigned Lill, Jonathan Craig as Director
30 June 2006
Resigned Reid, George Mcdonald as Director
30 June 2006
Appointed Lill, Jonathan Craig as Director
18 October 2005
Appointed Henderson, Stephen as Director
15 September 2005
Resigned Scoffield, Jonathan as Director
31 March 2005
Appointed Williams, Carol 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 Secretary
12 November 2004
Appointed Reid, George Mcdonald as Director
22 October 2004
Resigned Christie, Michael Sean as Director
30 June 2004
Appointed Wild, Julian Nicholas as Director
30 June 2004
Resigned Sims, Howard Ronald as Director
23 April 2004
Resigned Eagle, Jonathan Ernest as Director
23 April 2004
Appointed Scoffield, Jonathan as Director
1 May 2003
Resigned Baines, David as Director
26 May 2000
Appointed Eagle, Jonathan Ernest as Director
26 May 2000
Resigned Honeywell, Edwin as Director
26 May 2000
Appointed Baines, David as Director
6 July 1999
Resigned Goss, Roderick John as Secretary
6 July 1999
Appointed Christie, Michael Sean as Director
6 July 1999
Appointed Wild, Julian Nicholas as Secretary
6 July 1999
Resigned Goss, Roderick John as Director
28 February 1997
Appointed Goss, Roderick John as Secretary
28 February 1997
Resigned Holley, Peter Nicholas as Director
28 February 1997
Resigned Holley, Peter Nicholas as Secretary
21 February 1997
Appointed Goss, Roderick John as Director
15 July 1996
Resigned Tucknott, Robert Stephen Edward as Director
5 February 1996
Appointed Sims, Howard Ronald as Director
1 December 1995
Appointed Tucknott, Robert Stephen Edward as Director
1 December 1995
Appointed Honeywell, Edwin as Director
30 November 1995
Appointed Holley, Peter Nicholas as Director
30 November 1995
Appointed Holley, Peter Nicholas as Secretary
30 November 1995
Resigned Hubble, Patrick Lucian as Secretary
30 November 1995
Resigned Hubble, Patrick Lucian as Director
30 November 1995
Resigned Tilly, Tobias Harry as Director
28 November 1995
Appointed Hubble, Patrick Lucian as Secretary
28 November 1995
Appointed Hubble, Patrick Lucian as Director
28 November 1995
Appointed Tilly, Tobias Harry 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. 1357837

Group structure 18 shown

Ownership group derived from the Companies House PSC register

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
F.W. Farnsworth Limited Owns 75–100% of shares
Cavaghan & Gray Group Limited Owns 75–100% of shares
Cavaghan & Gray Limited Owns 75–100% of shares
Century Way Dale Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 May 2026Other filing
3 May 2026Other filing
3 May 2026Accounts filing
3 May 2026Audit exemption subsidiary accounts26 July 2025
3 February 2026Termination of appointment of a director
Show all recent filings

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