Convenience Foods Limited
Company 02226886 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.
3 directors on the board
- Ranjit Singh Boparan Director · appointed 2011
- Paul Allan Friston Director · appointed 2025
- Ian Anthony Fletcher Director · appointed 2025
5.6y median 1.4y
average tenure
14.5y
longest tenure
Directors past 6 years
- Ranjit Singh Boparan Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Ranjit Singh Boparan Director · appointed 2011
- Paul Allan Friston Director · appointed 2025
- Ian Anthony Fletcher Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Veepul Patel Director · appointed 2011 · resigned 2025
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 17Professional services 16Finance 12Agriculture 3Other services 3Business services 2Retail and trade 1Transport 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
- Cavaghan & Gray Limited 3 shared directors
- F.W. Farnsworth Limited 3 shared directors
- Solway Foods Limited 3 shared directors
- Northern Foods Grocery Group Limited 2 shared directors
- Northern Foods Limited 2 shared directors
- Boparan Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02226886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1988 |
| 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 products10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes10890 - Manufacture of other food products n.e.c.
Owned by (2) 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.
- Beverley House Investments Limited
75-100% shares · notified 2016-04-06 - Northern Foods Limited
75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beverley House (9000) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ethnic Cuisine Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - R.& K.Wise Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Swiss Milk Products Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cavaghan & Gray Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (50)
- Ian Anthony Fletcher Director · appointed 2025
- Paul Allan Friston Director · appointed 2025
- Ranjit Singh Boparan Director · appointed 2011
Show 47 former officers
- Craig Ashley Tomkinson Director · appointed 2018 · resigned 2024
- Kers, Ronald Klaas Otto, Mr. Director · appointed 2018 · resigned 2023
- Richard Peter Simpson Director · appointed 2017 · resigned 2020
- Martyn Paul Fletcher Director · appointed 2017 · resigned 2018
- Ian John Toal Director · appointed 2015 · resigned 2016
- Keith Richard Packer Director · appointed 2015 · resigned 2023
- Colin David Smith Director · appointed 2014 · resigned 2017
- John Alexander Dunsford Director · appointed 2014 · 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 2018
- Tolla Joanne Curle Director · appointed 2012 · resigned 2014
- Huan Quayle Secretary · appointed 2012 · resigned 2012
- David Steven Morgan Director · appointed 2012 · resigned 2015
- Saeeda Naz Amin Director · appointed 2011 · resigned 2015
- Veepul Patel Director · appointed 2011 · resigned 2025
- Graham Keith Hunter Director · appointed 2010 · resigned 2011
- Simon Edward Herrick Director · appointed 2010 · resigned 2011
- Clare De Arostegui Director · appointed 2010 · resigned 2011
- Garrett Walsh Director · appointed 2010 · resigned 2010
- Huan Quayle Director · appointed 2010 · resigned 2012
- Godley, Michael, Mr. Director · appointed 2009 · resigned 2009
- Robin Peter Walker Director · appointed 2008 · resigned 2010
- Linda Jane Hall Director · appointed 2008 · resigned 2010
- Stephen Henderson Director · appointed 2007 · resigned 2014
- Julian Slade Director · appointed 2007 · resigned 2010
- Kuldip Singh Kular Director · appointed 2007 · resigned 2013
- Stefan Barden Director · appointed 2006 · resigned 2010
- Jonathan Craig Lill Director · appointed 2006 · resigned 2008
- Carol Williams Secretary · appointed 2005 · resigned 2012
- Ian Anthony Ellis Director · appointed 2004 · resigned 2006
- Matthew Thomas Gribbin Director · appointed 2003 · resigned 2006
- Howard Ronald Sims Director · appointed 1999 · resigned 2002
- Julian Nicholas Wild Secretary · appointed 1998 · resigned 2005
- Alexander Jonathan Stewart Director · appointed 1995 · resigned 2003
- Michael Sean Christie Secretary · appointed 1995 · resigned 2004
- Alan Barton Secretary · appointed 1993 · resigned 1995
- David John Sims Director · resigned 1995
- Paul Whitfield Secretary · resigned 1993
- Martin Clark Director · resigned 1996
- Harold Frederick Rees Director · resigned 1999
- Ian Lammie Director · resigned 1993
- Timothy John Smith Director · resigned 1995
- Christopher R Edley Director · resigned 1993
- Haskins, Christopher Robin, Lord Director · resigned 1998
- Thomas Strang Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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