Cavaghan & Gray Group Limited
Company 01357837 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.
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 19Professional services 13Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lloyd Maunder Limited 2 shared directors
- John Rannoch Limited 2 shared directors
- Northern Foods Grocery Group Limited 2 shared directors
- R.& K.Wise Limited 2 shared directors
- Beverley House (9000) Limited 2 shared directors
- Farnsworth Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01357837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1978 |
| 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)
10130 - Production of meat and poultry meat products10390 - Other processing and preserving of fruit and vegetables
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Century WAY Dale Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hortonwood Bakeries Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cavaghan & Gray Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (51)
- Mandeep Singh Kallar Director · appointed 2026
- Paul Allan Friston Director · appointed 2025
Show 49 former officers
- Nigel Barry Williams Director · appointed 2024 · resigned 2024
- Joanne Caroline Kershaw Simmonds Director · appointed 2023 · resigned 2026
- 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
- Colin David Smith Director · appointed 2015 · resigned 2017
- Ian John Toal Director · appointed 2015 · resigned 2016
- John Alexander Dunsford Director · appointed 2014 · resigned 2016
- Lochlain John Feeley Director · appointed 2014 · resigned 2015
- Stephen Paul Leadbeater Director · appointed 2014 · resigned 2017
- Simon James Penny Wookey Director · appointed 2013 · resigned 2017
- Tolla Joanne Curle Director · appointed 2012 · resigned 2014
- David Steven Morgan Director · appointed 2012 · resigned 2015
- Ranjit Singh Boparan Director · appointed 2011 · resigned 2023
- Saeeda Naz Amin Director · appointed 2011 · resigned 2015
- Veepul Patel Director · appointed 2011 · resigned 2014
- Graham Keith Hunter Director · appointed 2010 · resigned 2011
- Kuldip Singh Kular Director · appointed 2010 · resigned 2013
- Simon Edward Herrick Director · appointed 2010 · resigned 2011
- Huan Quayle Secretary · appointed 2010 · resigned 2012
- Huan Quayle Director · appointed 2010 · resigned 2012
- Clare De Arostegui Director · appointed 2009 · resigned 2011
- Linda Jane Hall Secretary · appointed 2008 · resigned 2010
- Robin Peter Walker Director · appointed 2007 · resigned 2010
- Gary Urmston Director · appointed 2007 · resigned 2009
- Stefan Barden Director · appointed 2007 · resigned 2010
- Stephen Edward Brooker Director · appointed 2007 · resigned 2007
- Paul Frederick Kaye Director · appointed 2007 · resigned 2007
- Stephen Henderson Director · appointed 2005 · resigned 2014
- Carol Williams Director · appointed 2005 · resigned 2012
- Jonathan Scoffield Director · appointed 2004 · resigned 2005
- Howard Ronald Sims Director · appointed 2004 · resigned 2004
- Jonathan Craig Lill Director · appointed 2002 · resigned 2008
- Martin Phillips Director · appointed 2002 · resigned 2002
- Derek Albert Marchant Director · appointed 1999 · resigned 2002
- Julian Nicholas Wild Director · appointed 1999 · resigned 2005
- Michael Sean Christie Director · appointed 1998 · resigned 2004
- Peggy Scott Czyzak-Dannenbaum Director · appointed 1997 · resigned 1998
- Roderick John Goss Secretary · appointed 1996 · resigned 1999
- James Allan Nightingale Director · appointed 1995 · resigned 1997
- John Patrick Murohy Director · appointed 1995 · resigned 1996
- David Peter Miller Director · appointed 1995 · resigned 2001
- Thomas Henry Phelps Brown Director · appointed 1992 · resigned 1998
- Christopher Richard Ivory Director · resigned 1995
- Michael David Abrahams Director · resigned 1998
- Robert Stephen Edward Tucknott Director · resigned 1995
- Edwin Honeywell Director · resigned 1995
- Peter Nicholas Holley Secretary · resigned 1997
- John Kerwin Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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