Company · Wakefield
Northern Foods Grocery Group Limited
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 46
- Joanne Caroline Kershaw Simmonds 2023-2026 View profile
- David Leslie Cox 2019-2019 View profile
- Craig Ashley Tomkinson 2018-2024 View profile
- Ronald Klaas Otto Kers 2018-2023 View profile
- Martyn Paul Fletcher 2017-2018 View profile
- Simon Francis Barriskell 2017-2019 View profile
- April Preston 2015-2016 View profile
- Ian John Toal 2015-2016 View profile
- Lochlain John Feeley 2014-2015 View profile
- John Alexander Dunsford 2014-2016 View profile
- Colin David Smith 2014-2018 View profile
- Stephen Paul Leadbeater 2014-2017 View profile
- Cristopher Walker 2013-2014 View profile
- Simon James Penny Wookey 2013-2017 View profile
- Tolla Joanne Curle 2012-2014 View profile
- Saeeda Naz Amin 2012-2015 View profile
- David Steven Morgan 2012-2015 View profile
- Veepul Patel 2011-2014 View profile
- Kuldip Singh Kular 2011-2013 View profile
- Donal Linehan 2010-2012 View profile
- Graham Keith Hunter 2010-2011 View profile
- Huan Quayle 2010-2012 View profile
- Simon Edward Herrick 2010-2010 View profile
- Andrew Michael Booker 2009-2009 View profile
- Clare De Arostegui 2009-2011 View profile
- Linda Jane Hall 2008-2010 View profile
- Gary Urmston 2007-2009 View profile
- Stephen Henderson 2007-2014 View profile
- Stephen Edward Brooker 2007-2007 View profile
- Graham Hunter 2007-2010 View profile
- Stefan Barden 2006-2010 View profile
- Jonathan Craig Lill 2006-2008 View profile
- Ian Anthony Ellis 2004-2006 View profile
- Matthew Thomas Gribbin 2003-2006 View profile
- David Baines 1998-2003 View profile
- Peter Kevin Knight 1997-2004 View profile
- Nigel John Worne 1993-1998 View profile
- Alexander Jonathan Stewart 2003 View profile
- Eugene Heary 2004 View profile
- Elizabeth Jane Sharpe 1993 View profile
- Ralph Peter Walker 1997 View profile
- Stuart Matheson Kennedy 2004 View profile
- Huan Quayle 2012-2012 View profile
- Carol Williams 2005-2012 View profile
- Julian Nicholas Wild 1998-2005 View profile
- Michael Sean Christie 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes; Manufacture of cocoa and chocolate confectionery
- Incorporated
- 04/05/1936
- Registered office
- Wakefield
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Northern Foods Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Northern Foods Grocery Group Limited
is controlled by Northern Foods Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Northern Foods Limited
is controlled by BH Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - BH Acquisitions Limited
is controlled by Boparan Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Boparan Holdings Limited
is controlled by Boparan Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Boparan Midco Limited
is controlled by Ranjit Singh Boparan
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-01-13 · source: Companies House PSC register
Ultimately controlled by Ranjit Singh Boparan.
124 other companies in this group
- Easy Platters Limited
- 2 Agriculture Limited
- Boparan Holdings Limited
- Amber Proteins Limited
- R.& K.Wise Limited
- Food Utopia Limited
- Bravo FB Limited
- Carluccio’s (UK) Limited
- Island Wharf (300) Limited
- Swiss Milk Products Limited
- 15128167
- Gunstones Bakery Limited
- Dreamplayer Limited
- Hrfc Limited
- Farnsworth Investments Limited
- 02679144
- Invest CO Sandycroft Limited
- 2 Sister Food Services Limited
- Amber REI Holdings Limited
- ASG2 Limited
- The Salad Company Limited
- Kepak Kirkham Limited
- Challenger Foods Limited
- LO-Dough Limited
- Cinnamon Collection Limited
- Shazan Foods Limited
- Island Wharf (600) Limited
- Boparan Finance PLC
- Kepak Group Limited
- Boparan Service Group Limited
- Northern Foods Limited
- Beverley House (9000) Limited
- Bellfort Limited
- 2 Sisters Poultry Limited
- Amber Residential Properties Holdings Limited
- Convenience Foods Limited
- Penwood Agriculture Limited
- 2 Sisters (Wolverhampton) Limited
- Century WAY (Number ONE) Limited
- Mitchell (Game) Limited
- Ethnic Cuisine Limited
- Beverley House Investments Limited
- 02579651
- Joseph Mitchell (Letham) Limited
- Corkers Crisps LTD
- 09194974
- Cavaghan & Gray Limited
- Northern Foods American Holdings Limited
- Scot-LAD Limited
- F.W. Farnsworth Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ranjit Singh Boparan Director · appointed 2011
- Paul Allan Friston Director · appointed 2025
- Mandeep Singh Kallar Director · appointed 2026
5.2y median 0.7y
average tenure
14.5y
longest tenure
Directors past 6 years
- Ranjit Singh Boparan Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Ranjit Singh Boparan Director · appointed 2011
- Paul Allan Friston Director · appointed 2025
- Mandeep Singh Kallar Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Joanne Caroline Kershaw Simmonds Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 23Professional services 19Finance 15Other services 6Business services 3Agriculture 2Retail and trade 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00313761
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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