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Company · Wakefield

Beverley House (9000) Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Beverley House (9000) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Nigel Barry Williams 2024-2024 Director View profile
  2. Joanne Caroline Kershaw Simmonds 2023-2026 Director View profile
  3. Craig Ashley Tomkinson 2018-2024 Director View profile
  4. Ronald Klaas Otto Kers 2018-2023 Director View profile
  5. Martyn Paul Fletcher 2017-2018 Director View profile
  6. Stephen Paul Leadbeater 2014-2017 Director View profile
  7. David Steven Morgan 2012-2015 Director View profile
  8. Stephen Henderson 2010-2014 Director View profile
  9. Huan Quayle 2010-2012 Director View profile
  10. Linda Jane Hall 2008-2010 Director View profile
  11. Jonathan Craig Lill 2006-2008 Director View profile
  12. Matthew Thomas Gribbin 2003-2006 Director View profile
  13. Ian Anthony Ellis 2000-2006 Director View profile
  14. Julian Nicholas Wild 2000-2005 Director View profile
  15. Alexander Jonathan Stewart 1995-2003 Director View profile
  16. Michael Sean Christie 1995-2004 Director View profile
  17. David John Sims 1995 Director View profile
  18. Arnold Douglas Lewis 1993 Director View profile
  19. Huan Quayle 2011-2012 Secretary View profile
  20. Carol Williams 2005-2012 Secretary View profile
  21. Alan Barton 1993-2000 Secretary View profile
  22. Paul Whitfield 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
29/08/1963
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.

Group

  1. Beverley House (9000) Limited is controlled by Convenience Foods Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Convenience Foods Limited is controlled by Beverley House Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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

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

1y median 1y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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
00772317
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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