CAVAGHAN & GRAY LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

CAVAGHAN & GRAY LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
CAVAGHAN & GRAY LIMITED was incorporated 104 years ago on 27/09/1919 and has the registered number: 00159189. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

CAVAGHAN & GRAY LIMITED - WAKEFIELD

This company is listed in the following categories:
01130 - Growing of vegetables and melons, roots and tubers
10200 - Processing and preserving of fish, crustaceans and molluscs
10390 - Other processing and preserving of fruit and vegetables
10850 - Manufacture of prepared meals and dishes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/07/2022 30/04/2024

Registered Office

TRINITY PARK HOUSE
WAKEFIELD
WEST YORKSHIRE
WF2 8EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VEEPUL PATEL Sep 1972 British Director 2023-05-22 CURRENT
MR RANJIT SINGH BOPARAN Aug 1966 British Director 2011-12-31 CURRENT
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 CURRENT
MR DAVID STEVEN MORGAN Jul 1976 British Director 2012-04-16 UNTIL 2015-08-24 RESIGNED
MR KEITH RICHARD PACKER Nov 1967 British Director 2018-11-01 UNTIL 2023-04-12 RESIGNED
PATRICK THOMAS HAMILTON OSBORNE Feb 1939 British Director RESIGNED
MARTIN PHILLIPS May 1958 British Director 2004-01-16 UNTIL 2004-09-10 RESIGNED
MR JOHN PATRICK MURPHY British Director RESIGNED
MR KULDIP SINGH KULAR Oct 1960 British Director 2007-03-28 UNTIL 2007-03-28 RESIGNED
MR JAMES ALLAN NIGHTINGALE Sep 1925 British Director 1988-08-01 UNTIL 1997-09-12 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2014-06-20 UNTIL 2017-07-28 RESIGNED
JONATHAN LILL Feb 1968 British Director 2004-01-16 UNTIL 2008-07-22 RESIGNED
IAN GEOFFREY MATTOCK May 1949 British Director 1994-01-28 UNTIL 2002-10-16 RESIGNED
DAVID PETER MILLER Jan 1952 British Director 1995-03-10 UNTIL 2001-03-30 RESIGNED
MR VEEPUL PATEL Sep 1972 British Director 2010-12-10 UNTIL 2014-08-01 RESIGNED
JONATHAN LILL Feb 1968 British Director 2002-08-27 UNTIL 2002-10-16 RESIGNED
MR JULIAN NICHOLAS WILD May 1953 British Secretary 1999-07-06 UNTIL 2002-08-27 RESIGNED
MR JOHN PATRICK MURPHY British Secretary RESIGNED
JONATHAN LILL Feb 1968 British Secretary 2002-08-27 UNTIL 2008-07-22 RESIGNED
MR PETER NICHOLAS HOLLEY May 1950 British Secretary 1996-09-26 UNTIL 1997-02-28 RESIGNED
LINDA JANE HALL May 1956 British Secretary 2008-07-22 UNTIL 2010-03-03 RESIGNED
RODERICK JOHN GOSS Sep 1954 British Secretary 1997-02-28 UNTIL 1999-07-06 RESIGNED
MR HUAN QUAYLE Secretary 2010-03-22 UNTIL 2012-10-09 RESIGNED
MR SIMON EDWARD HERRICK Jun 1963 British Director 2010-01-13 UNTIL 2011-06-30 RESIGNED
MR GRAHAM KEITH HUNTER Nov 1963 British Director 2011-05-20 UNTIL 2011-12-31 RESIGNED
MR RICHARD PETER SIMPSON Sep 1965 British Director 2017-07-27 UNTIL 2020-10-23 RESIGNED
MR STEFAN BARDEN Dec 1962 British Director 2006-10-12 UNTIL 2010-11-30 RESIGNED
LINDA JANE HALL May 1956 British Director 2008-07-22 UNTIL 2010-03-03 RESIGNED
RODERICK JOHN GOSS Sep 1954 British Director 1997-02-21 UNTIL 1999-07-06 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-27 UNTIL 2018-07-31 RESIGNED
MR LOCHLAIN JOHN FEELEY Jul 1963 Irish Director 2014-08-01 UNTIL 2015-07-31 RESIGNED
MR IAN DOUGLAS HUSBAND Mar 1933 British Director RESIGNED
MR JOHN ALEXANDER DUNSFORD Apr 1976 British Director 2014-09-26 UNTIL 2016-04-29 RESIGNED
MS CLARE DE AROSTEGUI Aug 1976 British Director 2009-07-14 UNTIL 2011-05-20 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2015-08-24 UNTIL 2017-08-31 RESIGNED
MRS TOLLA JOANNE CURLE Apr 1976 British Director 2012-10-09 UNTIL 2014-09-26 RESIGNED
MR MICHAEL SEAN CHRISTIE Oct 1957 British Director 1999-07-06 UNTIL 2004-10-22 RESIGNED
STEPHEN EDWARD BROOKER Feb 1959 British Director 2007-03-28 UNTIL 2007-05-17 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2005-03-17 UNTIL 2014-08-01 RESIGNED
MISS SAEEDA NAZ AMIN Feb 1969 British Director 2011-08-09 UNTIL 2015-04-21 RESIGNED
MR JOHN DICKINSON Mar 1953 British Director 1992-10-15 UNTIL 1993-07-09 RESIGNED
MR PAUL FREDERICK KAYE Oct 1964 British Director 2007-03-28 UNTIL 2007-09-28 RESIGNED
MR PETER NICHOLAS HOLLEY May 1950 British Director 1996-09-26 UNTIL 1997-02-28 RESIGNED
MR KULDIP SINGH KULAR Oct 1960 British Director 2010-12-10 UNTIL 2013-06-17 RESIGNED
ARTHUR HALL SANDERSON Oct 1929 British Director RESIGNED
MR HUAN QUAYLE Mar 1979 British Director 2010-03-22 UNTIL 2012-10-09 RESIGNED
APRIL PRESTON Apr 1968 British Director 2015-07-31 UNTIL 2016-08-03 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-08-22 UNTIL 2018-06-30 RESIGNED
MARTIN PHILLIPS May 1958 British Director 2002-08-27 UNTIL 2002-10-16 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2018-06-30 UNTIL 2023-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cavaghan & Gray Group Limited 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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