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Jméno

Northern Foods Limited

Adresa
Trinity Park House
Trinity Business Park
Fox Way
Wakefield
WF2 8EE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 00471864 Show on Companies House
Accountsfull
last accounts made up to 30. červenec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bh Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07495745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Boparan, Baljinder Kaur Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 07/04/2011 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boparan, Ranjit Singh Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 07/04/2011 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Nigel Barry Wakefield Status: Active Notified: 26/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kular, Kuldip Singh Wakefield, United Kingdom Status: Ceased Notified: 07/04/2011 Ceased: 17/06/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maiden, Jeremy Kim Heath, Wakefield Status: Ceased Notified: 05/09/2005 Ceased: 14/11/2008 Occupation: Company Director Role: Director Nationality: British
    Tomkinson, Craig Ashley Wakefield Status: Ceased Notified: 30/06/2018 Ceased: 26/07/2024 Date of Birth: 03/1982 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Sandra Thorpe Park, Leeds Status: Ceased Notified: 01/05/2010 Ceased: 07/04/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 2 Sisters Site Certification Limited Status: Active Notified: 06/04/2016 Companies House Number: 00862054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Beverley House Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02475726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Century WAY (Wiltshire) Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01213157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Entrancelord Limited Status: Active Notified: 06/04/2016 Companies House Number: 04367760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Farnsworth Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02475724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Island Wharf (100) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04541503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Melwood Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00755925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Northern Foods Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03945309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Solway Foods Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02930016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Todayultra Limited Status: Active Notified: 06/04/2016 Companies House Number: 02807031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more