Company · Wakefield
R.& K.Wise Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 42
- Nigel Barry Williams 2024-2024 View profile
- Joanne Caroline Kershaw Simmonds 2023-2026 View profile
- Craig Ashley Tomkinson 2018-2024 View profile
- Ronald Klaas Otto Kers 2018-2023 View profile
- Martyn Paul Fletcher 2017-2018 View profile
- April Preston 2015-2016 View profile
- Ian John Toal 2015-2016 View profile
- John Alexander Dunsford 2014-2016 View profile
- Lochlain John Feeley 2014-2015 View profile
- Stephen Paul Leadbeater 2014-2017 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
- Ranjit Singh Boparan 2011-2023 View profile
- Donal Linehan 2011-2012 View profile
- Clare De Arostegui 2011-2011 View profile
- Graham Keith Hunter 2011-2011 View profile
- Veepul Patel 2011-2014 View profile
- Kuldip Singh Kular 2011-2013 View profile
- Huan Quayle 2010-2012 View profile
- Jonathan Craig Lill 2006-2008 View profile
- Linda Jane Hall 2006-2010 View profile
- Stephen Henderson 2005-2014 View profile
- Robert Christopher Hill 2005-2006 View profile
- Pauline Laycock 2004-2005 View profile
- George Mcdonald Reid 2004-2006 View profile
- Thomas Strang 2000-2003 View profile
- Michael Sean Christie 2000-2004 View profile
- Peter Bennett 1999-2000 View profile
- Lance Andrew Burn 1998-2001 View profile
- Michael Patrick Groves 1999 View profile
- Arnold Raymond Hitchin 1992 View profile
- Richard Frank Huck 1999 View profile
- Geoffrey Neil Wise 2000 View profile
- Huan Quayle 2012-2012 View profile
- Carol Williams 2005-2012 View profile
- Julian Nicholas Wild 2000-2005 View profile
- Clare Louise Norris 1999-2000 View profile
- Allison Mcsparron-Edwards 1997-1999 View profile
- Thomas Richard Brown 1992-1998 View profile
- Margaret Aileen Wise 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 12/04/1944
- 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.
- Convenience Foods Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- R.& K.Wise Limited
is controlled by Convenience Foods Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Convenience Foods Limited
is controlled by Beverley House Investments Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Beverley House Investments 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.
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- 15128167
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- Amber REI Holdings Limited
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- 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
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- 02579651
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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.
2 directors on the board
- Paul Allan Friston Director · appointed 2025
- Mandeep Singh Kallar Director · appointed 2026
1y median 1y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- 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 21Professional services 11Finance 7Other services 6Business services 2Retail and trade 2Agriculture 1Property 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
- 00386864
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data