CF

CONVENIENCE FOODS LIMITED

Active

Company number 02226886

Wakefield · Incorporated 3 March 1988

Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

Last updated on 19 September 2026

Production of meat and poultry meat products · SIC 10130

Manufacture of bread; manufacture of fresh pastry goods and cakes · SIC 10710

Manufacture of other food products n.e.c. · SIC 10890

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEATSINGLE LIMITED · 3 March 1988 – 9 August 1988

NORTHERN CONVENIENCE FOODS LIMITED · 9 August 1988 – 21 October 1988

Company overview

CONVENIENCE FOODS LIMITED is an active private limited company incorporated on 3 March 1988 and registered in England and Wales. It has changed its name 2 times, most recently from NORTHERN CONVENIENCE FOODS LIMITED on 9 August 1988. Its registered office is at Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE. Its principal activities are production of meat and poultry meat products (SIC 10130), manufacture of bread; manufacture of fresh pastry goods and cakes (SIC 10710) and manufacture of other food products n.e.c. (SIC 10890).

It is controlled by Beverley House Investments Limited, which holds 75-100% of the shares. It is controlled by Northern Foods Limited, which holds 75-100% of the voting rights. The board consists of three British directors: BOPARAN, Ranjit Singh (appointed 31 December 2011), FRISTON, Paul Allan (appointed 1 February 2025) and FLETCHER, Ian Anthony (appointed 7 October 2025). The company has been served by 55 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 26 July 2025, on 5 May 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 18 February 2026. The next is due by 4 March 2027. 263 filings are recorded against the company at Companies House, most recently an accounts filing on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
26 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
26 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FI
FLETCHER, Ian Anthony
Director
7 October 2025
FP
FRISTON, Paul Allan
Director
1 February 2025
BR
BOPARAN, Ranjit Singh
Director
31 December 2011
PV
PATEL, Veepul
Director · Resigned
22 May 2023
KR
KERS, Ronald Klaas Otto, Mr.
Director · Resigned
30 June 2018
TC
TOMKINSON, Craig Ashley
Director · Resigned
30 June 2018
PR
PIKE, Richard Neil
Director · Resigned
22 August 2017
FM
FLETCHER, Martyn Paul
Director · Resigned
27 July 2017
SR
SIMPSON, Richard Peter
Director · Resigned
27 July 2017
DG
DAVIES, Gareth Wyn
Director · Resigned
24 August 2015
TI
TOAL, Ian John
Director · Resigned
31 July 2015
PK
PACKER, Keith Richard
Director · Resigned
20 April 2015
SC
SMITH, Colin David
Director · Resigned
31 October 2014
DJ
DUNSFORD, John Alexander
Director · Resigned
26 September 2014
FL
FEELEY, Lochlain John
Director · Resigned
1 August 2014
LS
LEADBEATER, Stephen Paul
Director · Resigned
20 June 2014
WC
WALKER, Christopher
Director · Resigned
2 December 2013
WS
WOOKEY, Simon James Penny
Director · Resigned
17 June 2013
CT
CURLE, Tolla Joanne
Director · Resigned
9 October 2012
QH
QUAYLE, Huan
Secretary · Resigned
16 April 2012
MD
MORGAN, David Steven
Director · Resigned
16 April 2012
AS
AMIN, Saeeda Naz
Director · Resigned
9 August 2011
PV
PATEL, Veepul
Director · Resigned
20 May 2011
HS
HERRICK, Simon Edward
Director · Resigned
10 December 2010
HG
HUNTER, Graham Keith
Director · Resigned
10 December 2010
WG
WALSH, Garrett
Director · Resigned
6 April 2010
DA
DE AROSTEGUI, Clare
Director · Resigned
6 April 2010
QH
QUAYLE, Huan
Director · Resigned
22 March 2010
GM
GODLEY, Michael, Mr.
Director · Resigned
12 May 2009
WR
WALKER, Robin Peter
Director · Resigned
22 September 2008
HL
HALL, Linda Jane
Director · Resigned
22 July 2008
SJ
SLADE, Julian
Director · Resigned
28 March 2007
KK
KULAR, Kuldip Singh
Director · Resigned
28 March 2007
HS
HENDERSON, Stephen
Director · Resigned
28 March 2007
BS
BARDEN, Stefan
Director · Resigned
12 October 2006
LJ
LILL, Jonathan Craig
Director · Resigned
19 May 2006
WC
WILLIAMS, Carol
Director · Resigned
31 March 2005
EI
ELLIS, Ian Anthony
Director · Resigned
26 November 2004
GM
GRIBBIN, Matthew Thomas
Director · Resigned
3 September 2003
SH
SIMS, Howard Ronald
Director · Resigned
16 November 1999
WJ
WILD, Julian Nicholas
Director · Resigned
1 April 1998
SA
STEWART, Alexander Jonathan
Director · Resigned
14 March 1995
CM
CHRISTIE, Michael Sean
Director · Resigned
14 March 1995
BA
BARTON, Alan
Director · Resigned
9 March 1993
WP
WHITFIELD, Paul
Director · Resigned
—
EC
EDLEY, Christopher R
Director · Resigned
—
LI
LAMMIE, Ian
Director · Resigned
—
ST
SMITH, Timothy John
Director · Resigned
—
SD
SIMS, David John
Director · Resigned
—
CM
CLARK, Martin
Director · Resigned
—
HC
HASKINS, Christopher Robin, Lord
Director · Resigned
—
RH
REES, Harold Frederick
Director · Resigned
—
ST
STRANG, Thomas
Director · Resigned
—

Persons with significant control

PS
Northern Foods Limited
Voting Rights 75 To 100 Percent
6 April 2016
PS
Beverley House Investments Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 May 2026 View
Legacy
Accounts
5 May 2026 View
Legacy
Other
5 May 2026 View
Legacy
Other
5 May 2026 View
Resolution
Resolution
17 March 2026 View
Legacy
Insolvency
17 March 2026 View
Legacy
Capital
17 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2026 View
Resolution
Resolution
16 March 2026 View
Memorandum Articles
Incorporation
16 March 2026 View
Capital Name Of Class Of Shares
Capital
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Legacy
Other
30 April 2025 View
Legacy
Other
30 April 2025 View
Legacy
Accounts
30 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 May 2024 View
Legacy
Other
30 April 2024 View
Legacy
Other
30 April 2024 View
Legacy
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Legacy
Other
1 August 2023 View
Legacy
Other
1 August 2023 View
Legacy
Accounts
1 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Legacy
Other
13 July 2022 View
Legacy
Other
13 July 2022 View
Legacy
Accounts
13 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Legacy
Other
25 July 2021 View
Legacy
Other
25 July 2021 View
Legacy
Accounts
25 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 July 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Legacy
Other
5 August 2020 View
Legacy
Other
5 August 2020 View
Legacy
Accounts
5 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Change Person Director Company With Change Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Full
Accounts
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Accounts With Accounts Type Full
Accounts
18 April 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
2 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Accounts With Accounts Type Full
Accounts
23 April 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Change Person Director Company With Change Date
Officers
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Accounts With Accounts Type Full
Accounts
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
18 October 2012 View
Termination Secretary Company With Name
Officers
15 October 2012 View
Termination Secretary Company With Name
Officers
31 May 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Appoint Person Secretary Company With Name
Officers
31 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Full
Accounts
23 December 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Termination Director Company With Name
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Secretary Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
13 May 2009 View
Resolution
Resolution
8 April 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2007 View
Resolution
Resolution
24 August 2007 View
Resolution
Resolution
24 August 2007 View
Legacy
Capital
24 August 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Annual Return
8 March 2007 View
Accounts With Accounts Type Full
Accounts
8 December 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Full
Accounts
22 September 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Address
14 June 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
3 November 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2004 View
Legacy
Annual Return
9 March 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Annual Return
10 March 2003 View
Resolution
Resolution
1 November 2002 View
Resolution
Resolution
1 November 2002 View
Resolution
Resolution
1 November 2002 View
Resolution
Resolution
1 November 2002 View
Legacy
Capital
1 November 2002 View
Memorandum Articles
Incorporation
1 November 2002 View
Legacy
Capital
1 November 2002 View
Legacy
Capital
31 October 2002 View
Legacy
Capital
31 October 2002 View
Accounts With Accounts Type Full
Accounts
12 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Miscellaneous
Miscellaneous
2 August 2002 View
Legacy
Annual Return
6 March 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2001 View
Legacy
Annual Return
26 February 2001 View
Accounts With Accounts Type Full
Accounts
21 November 2000 View
Legacy
Annual Return
9 March 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Annual Return
22 February 1999 View
Legacy
Officers
17 February 1999 View
Auditors Resignation Company
Auditors
3 February 1999 View
Accounts With Accounts Type Full
Accounts
26 January 1999 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Resolution
Resolution
27 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Annual Return
2 April 1998 View
Accounts With Accounts Type Full
Accounts
4 March 1998 View
Legacy
Annual Return
26 March 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Officers
13 March 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Annual Return
13 March 1996 View
Accounts With Accounts Type Full
Accounts
12 January 1996 View
Resolution
Resolution
4 January 1996 View
Legacy
Annual Return
1 May 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Officers
5 April 1995 View
Accounts With Accounts Type Full
Accounts
27 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 April 1994 View
Accounts With Accounts Type Full
Accounts
24 January 1994 View
Memorandum Articles
Incorporation
13 May 1993 View
Resolution
Resolution
13 May 1993 View
Legacy
Officers
16 March 1993 View
Legacy
Annual Return
16 March 1993 View
Accounts With Accounts Type Full
Accounts
8 February 1993 View
Legacy
Annual Return
25 March 1992 View
Legacy
Annual Return
25 March 1992 View
Accounts With Accounts Type Full
Accounts
25 March 1992 View
Legacy
Officers
23 December 1991 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Legacy
Annual Return
14 March 1991 View
Accounts With Accounts Type Full
Accounts
2 March 1990 View
Legacy
Annual Return
2 March 1990 View
Legacy
Officers
23 November 1989 View
Legacy
Officers
4 July 1989 View
Legacy
Officers
4 July 1989 View
Legacy
Officers
4 July 1989 View
Legacy
Officers
4 July 1989 View
Legacy
Officers
4 July 1989 View
Resolution
Resolution
16 February 1989 View
Legacy
Officers
30 January 1989 View
Memorandum Articles
Incorporation
5 January 1989 View
Certificate Change Of Name Company
Change Of Name
20 October 1988 View
Legacy
Officers
13 October 1988 View
Legacy
Officers
11 October 1988 View
Legacy
Address
11 October 1988 View
Certificate Change Of Name Company
Change Of Name
8 August 1988 View
Legacy
Address
27 July 1988 View
Legacy
Officers
13 April 1988 View
Legacy
Officers
13 April 1988 View
Legacy
Address
13 April 1988 View
Incorporation Company
Incorporation
3 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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