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Company · Wakefield

Cavaghan & Gray Group Limited

Production of meat and poultry meat products

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

Network

The large node is Cavaghan & Gray Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  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. Colin David Smith 2015-2017 Director View profile
  7. Ian John Toal 2015-2016 Director View profile
  8. John Alexander Dunsford 2014-2016 Director View profile
  9. Lochlain John Feeley 2014-2015 Director View profile
  10. Stephen Paul Leadbeater 2014-2017 Director View profile
  11. Simon James Penny Wookey 2013-2017 Director View profile
  12. Tolla Joanne Curle 2012-2014 Director View profile
  13. David Steven Morgan 2012-2015 Director View profile
  14. Ranjit Singh Boparan 2011-2023 Director View profile
  15. Saeeda Naz Amin 2011-2015 Director View profile
  16. Veepul Patel 2011-2014 Director View profile
  17. Graham Keith Hunter 2010-2011 Director View profile
  18. Kuldip Singh Kular 2010-2013 Director View profile
  19. Simon Edward Herrick 2010-2011 Director View profile
  20. Huan Quayle 2010-2012 Director View profile
  21. Clare De Arostegui 2009-2011 Director View profile
  22. Robin Peter Walker 2007-2010 Director View profile
  23. Gary Urmston 2007-2009 Director View profile
  24. Stefan Barden 2007-2010 Director View profile
  25. Stephen Edward Brooker 2007-2007 Director View profile
  26. Paul Frederick Kaye 2007-2007 Director View profile
  27. Stephen Henderson 2005-2014 Director View profile
  28. Carol Williams 2005-2012 Director View profile
  29. Jonathan Scoffield 2004-2005 Director View profile
  30. Howard Ronald Sims 2004-2004 Director View profile
  31. Jonathan Craig Lill 2002-2008 Director View profile
  32. Martin Phillips 2002-2002 Director View profile
  33. Derek Albert Marchant 1999-2002 Director View profile
  34. Julian Nicholas Wild 1999-2005 Director View profile
  35. Michael Sean Christie 1998-2004 Director View profile
  36. Peggy Scott Czyzak-Dannenbaum 1997-1998 Director View profile
  37. James Allan Nightingale 1995-1997 Director View profile
  38. John Patrick Murohy 1995-1996 Director View profile
  39. David Peter Miller 1995-2001 Director View profile
  40. Thomas Henry Phelps Brown 1992-1998 Director View profile
  41. Christopher Richard Ivory 1995 Director View profile
  42. Michael David Abrahams 1998 Director View profile
  43. Robert Stephen Edward Tucknott 1995 Director View profile
  44. Edwin Honeywell 1995 Director View profile
  45. John Kerwin 1994 Director View profile
  46. Huan Quayle 2010-2012 Secretary View profile
  47. Linda Jane Hall 2008-2010 Secretary View profile
  48. Roderick John Goss 1996-1999 Secretary View profile
  49. Peter Nicholas Holley 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of meat and poultry meat products; Other processing and preserving of fruit and vegetables
Incorporated
15/03/1978
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. Cavaghan & Gray Group 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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01357837
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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