Northern Foods Limited
Company 00471864 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Boparan Holdings Limited 3 shared directors
- BH Acquisitions Limited 3 shared directors
- Boparan Finance PLC 3 shared directors
- Boparan Private Office Limited 3 shared directors
- Cavaghan & Gray Limited 2 shared directors
- F.W. Farnsworth Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00471864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1949 |
| Address | TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 26/07/2025 |
Industry (SIC)
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.
- BH Acquisitions Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 27 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Century WAY (Number ONE) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Island Wharf (100) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Island Wharf (300) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Melwood Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Farnsworth Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Northern Foods American Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Buxted Chicken Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Entrancelord Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 2 Sisters Site Certification Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Beverley House Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Century WAY (Wiltshire) Pension Scheme Trustees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Fleur DE LYS Pies Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Todayultra Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - George Payne & CO Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Northern Foods Grocery Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bravo FB Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Solway Foods Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Convenience Foods Limited
75-100% voting · notified 2016-04-06 - Island Wharf (600) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Dreamphoto Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Dreamplayer Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Northern Foods Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Oakhco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - 15128167
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-10 - Saturn Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29 - FOX's Biscuits Limited ceased 2020-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-23 - Holland's Pies Limited ceased 2023-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21
Officers (50)
- Paul Allan Friston Director · appointed 2025
- Ranjit Singh Boparan Director · appointed 2011
- Baljinder Kaur Boparan Director · appointed 2011
Show 47 former officers
- Nigel Barry Williams Director · appointed 2024 · resigned 2024
- Craig Ashley Tomkinson Director · appointed 2018 · resigned 2024
- Kers, Ronald Klaas Otto, Mr. Director · appointed 2018 · resigned 2023
- Martyn Paul Fletcher Director · appointed 2017 · resigned 2018
- Gareth Wyn Davies Secretary · appointed 2015 · resigned 2017
- Ian John Toal Director · appointed 2015 · resigned 2016
- John Alexander Dunsford Director · appointed 2015 · resigned 2016
- Lochlain John Feeley Director · appointed 2014 · resigned 2015
- Stephen Paul Leadbeater Director · appointed 2014 · resigned 2017
- Christopher Walker Director · appointed 2013 · resigned 2014
- Simon James Penny Wookey Director · appointed 2013 · resigned 2017
- David Steven Morgan Secretary · appointed 2012 · resigned 2015
- Saeeda Naz Amin Director · appointed 2011 · resigned 2015
- Veepul Patel Director · appointed 2011 · resigned 2014
- Kirsty Susan Derry Director · appointed 2011 · resigned 2013
- Stephen Henderson Director · appointed 2011 · resigned 2014
- Graham Keith Hunter Director · appointed 2011 · resigned 2011
- Kuldip Singh Kular Director · appointed 2011 · resigned 2013
- Jon Stanley Silk Director · appointed 2011 · resigned 2011
- Sandra Turner Director · appointed 2010 · resigned 2011
- Simon Edward Herrick Director · appointed 2010 · resigned 2011
- Andrew Michael Booker Director · appointed 2008 · resigned 2009
- Anthony Kim Illsley Director · appointed 2006 · resigned 2011
- Stefan Barden Director · appointed 2006 · resigned 2010
- Jeremy Kim Maiden Director · appointed 2005 · resigned 2008
- Ronald James Scott Bell Director · appointed 2005 · resigned 2010
- David Thomas Nish Director · appointed 2005 · resigned 2011
- Carol Williams Secretary · appointed 2005 · resigned 2012
- Patricia Anne O'Driscoll Director · appointed 2004 · resigned 2007
- Howard Ronald Sims Director · appointed 2003 · resigned 2004
- Matthew Thomas Gribbin Director · appointed 2003 · resigned 2006
- Orna Gabrielle Ni-Chionna Director · appointed 2002 · resigned 2011
- Anthony John Hobson Director · appointed 2002 · resigned 2011
- Peter Hugh Blackburn Director · appointed 2001 · resigned 2005
- Colin John Dyer Director · appointed 1997 · resigned 2006
- Michael Sean Christie Director · appointed 1996 · resigned 2004
- Richard Colin Neil Davidson Director · appointed 1994 · resigned 1998
- Alexander Jonathan Stewart Director · appointed 1994 · resigned 2003
- Helen Alexander Director · appointed 1994 · resigned 2002
- Michael Edward Metcalf Director · appointed 1994 · resigned 1996
- Jonathan Michael Fry Director · resigned 2002
- Martin Clark Director · resigned 1996
- Russell Philip Edey Director · resigned 1998
- Julian Nicholas Wild Secretary · resigned 2005
- Michael Albert Joseph Morgan Director · resigned 2000
- Haskins, Christopher Robin, Lord Director · resigned 2002
- William Brian Howard Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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