Introduction
Watch Company
B
BEVERLEY HOUSE FOOD GROUP LIMITED
BEVERLEY HOUSE FOOD GROUP LIMITED is an active company incorporated on 5 September 2003 with the registered office located in Galway. BEVERLEY HOUSE FOOD GROUP LIMITED was registered 22 years ago.
Status
active
Active since 22 years ago
Company No
FC025016
OVERSEA-COMPANY Company
Age
22 Years
Incorporated 5 September 2003
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 2 April 2011 (14 years ago)
Submitted on 12 June 2012 (13 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
GREEN ISLE FOOD GROUP LIMITED
From: 30 January 2004To: 11 February 2020
Address
C/O Dhkn Galway Financial Services Centre Moneenageisha Road Galway, ,
No significant events found
Officers
35
4 Active
31 Resigned
Name
Role
Appointed
Status
KALLAR, Mandeep Singh
ActiveTrinity Business Park, WakefieldWF2 8EE
Secretary
Appointed 31 Jan 2026
KALLAR, Mandeep Singh
Trinity Business Park, WakefieldWF2 8EE
Secretary
31 Jan 2026
Active
FRISTON, Paul Allan
ActiveTrinity Business Park, WakefieldWF2 8EE
Born June 1973
Director
Appointed 01 Feb 2025
FRISTON, Paul Allan
Trinity Business Park, WakefieldWF2 8EE
Born June 1973
Director
01 Feb 2025
Active
KALLAR, Mandeep Singh
ActiveTrinity Business Park, WakefieldWF2 8EE
Born June 1982
Director
Appointed 31 Jan 2026
KALLAR, Mandeep Singh
Trinity Business Park, WakefieldWF2 8EE
Born June 1982
Director
31 Jan 2026
Active
O'DONOVAN, Patrick
ActiveTrinity Business Park, WakefieldWF2 8EE
Born December 1980
Director
Appointed 31 Dec 2020
O'DONOVAN, Patrick
Trinity Business Park, WakefieldWF2 8EE
Born December 1980
Director
31 Dec 2020
Active
DAVIES, Gareth Wyn
ResignedTrinity Business Park, WakefieldWF2 8EE
Secretary
Appointed 04 Sept 2015
Resigned 31 Aug 2017
DAVIES, Gareth Wyn
Trinity Business Park, WakefieldWF2 8EE
Secretary
04 Sept 2015
Resigned 31 Aug 2017
Resigned
MORGAN, David Steven
ResignedTrinity Business Park, WakefieldWF2 8EE
Secretary
Appointed 09 Oct 2012
Resigned 04 Sept 2015
MORGAN, David Steven
Trinity Business Park, WakefieldWF2 8EE
Secretary
09 Oct 2012
Resigned 04 Sept 2015
Resigned
PIKE, Richard Neil
ResignedTrinity Business Park, WakefieldWF2 8EE
Secretary
Appointed 31 Aug 2017
Resigned 30 Jun 2018
PIKE, Richard Neil
Trinity Business Park, WakefieldWF2 8EE
Secretary
31 Aug 2017
Resigned 30 Jun 2018
Resigned
QUAYLE, Huan
ResignedThorpe Park, LeedsLS15 8ZB
Secretary
Appointed 18 May 2011
Resigned 09 Oct 2012
QUAYLE, Huan
Thorpe Park, LeedsLS15 8ZB
Secretary
18 May 2011
Resigned 09 Oct 2012
Resigned
SIMMONDS, Joanne Caroline Kershaw
ResignedTrinity Business Park, WakefieldWF2 8EE
Secretary
Appointed 31 Dec 2024
Resigned 31 Jan 2026
SIMMONDS, Joanne Caroline Kershaw
Trinity Business Park, WakefieldWF2 8EE
Secretary
31 Dec 2024
Resigned 31 Jan 2026
Resigned
TOMKINSON, Craig Ashley
ResignedTrinity Business Park, WakefieldWF2 8EE
Secretary
Appointed 30 Jun 2018
Resigned 26 Jul 2024
TOMKINSON, Craig Ashley
Trinity Business Park, WakefieldWF2 8EE
Secretary
30 Jun 2018
Resigned 26 Jul 2024
Resigned
WILD, Julian Nicholas
Resigned226 Westella Road, HullHU10 7RS
Secretary
Appointed 30 Jan 2004
Resigned 31 May 2005
WILD, Julian Nicholas
226 Westella Road, HullHU10 7RS
Secretary
30 Jan 2004
Resigned 31 May 2005
Resigned
WILLIAMS, Carol
ResignedThe Hedgerows, TadcasterLS24 9QR
Secretary
Appointed 31 May 2005
Resigned 18 May 2011
WILLIAMS, Carol
The Hedgerows, TadcasterLS24 9QR
Secretary
31 May 2005
Resigned 18 May 2011
Resigned
WILLIAMS, Nigel Barry
ResignedTrinity Business Park, WakefieldWF2 8EE
Secretary
Appointed 26 Jul 2024
Resigned 31 Dec 2024
WILLIAMS, Nigel Barry
Trinity Business Park, WakefieldWF2 8EE
Secretary
26 Jul 2024
Resigned 31 Dec 2024
Resigned
CHRISTIE, Michael Sean
Resigned262 High Street, Boston SpaLS23 6AJ
Born October 1957
Director
Appointed 30 Jan 2004
Resigned 22 Oct 2004
CHRISTIE, Michael Sean
262 High Street, Boston SpaLS23 6AJ
Born October 1957
Director
30 Jan 2004
Resigned 22 Oct 2004
Resigned
CHURCH, Nigel Jonathan
ResignedTrinity Business Park, WakefieldWF2 8EE
Born April 1968
Director
Appointed 31 Dec 2020
Resigned 18 Apr 2023
CHURCH, Nigel Jonathan
Trinity Business Park, WakefieldWF2 8EE
Born April 1968
Director
31 Dec 2020
Resigned 18 Apr 2023
Resigned
CURLE, Tolla Joanne
ResignedTrinity Business Park, WakefieldWF2 8EE
Born April 1976
Director
Appointed 19 Nov 2012
Resigned 26 Sept 2014
CURLE, Tolla Joanne
Trinity Business Park, WakefieldWF2 8EE
Born April 1976
Director
19 Nov 2012
Resigned 26 Sept 2014
Resigned
DAVIES, Gareth Wyn
ResignedTrinity Business Park, WakefieldWF2 8EE
Born February 1964
Director
Appointed 04 Sept 2015
Resigned 31 Aug 2017
DAVIES, Gareth Wyn
Trinity Business Park, WakefieldWF2 8EE
Born February 1964
Director
04 Sept 2015
Resigned 31 Aug 2017
Resigned
DUNSFORD, John Alexander
ResignedTrinity Business Park, WakefieldWF2 8EE
Born April 1976
Director
Appointed 26 Sept 2014
Resigned 29 Apr 2016
DUNSFORD, John Alexander
Trinity Business Park, WakefieldWF2 8EE
Born April 1976
Director
26 Sept 2014
Resigned 29 Apr 2016
Resigned
ELLIS, Ian Anthony
Resigned25 Peacock Close, SheffieldS21 1BF
Born September 1963
Director
Appointed 21 Feb 2005
Resigned 12 May 2006
ELLIS, Ian Anthony
25 Peacock Close, SheffieldS21 1BF
Born September 1963
Director
21 Feb 2005
Resigned 12 May 2006
Resigned
FLETCHER, Martyn Paul
ResignedTrinity Business Park, WakefieldWF2 8EE
Born April 1967
Director
Appointed 18 Jul 2017
Resigned 31 Jul 2018
FLETCHER, Martyn Paul
Trinity Business Park, WakefieldWF2 8EE
Born April 1967
Director
18 Jul 2017
Resigned 31 Jul 2018
Resigned
HALL, Linda Jane
Resigned18 Longland Lane, YorkYO26 8BB
Born May 1956
Director
Appointed 22 Jul 2008
Resigned 03 Mar 2010
HALL, Linda Jane
18 Longland Lane, YorkYO26 8BB
Born May 1956
Director
22 Jul 2008
Resigned 03 Mar 2010
Resigned
HENDERSON, Stephen
Resigned7 Megson Way, BeverleyHU17 8YA
Born August 1957
Director
Appointed 30 Jun 2006
Resigned 01 Aug 2014
HENDERSON, Stephen
7 Megson Way, BeverleyHU17 8YA
Born August 1957
Director
30 Jun 2006
Resigned 01 Aug 2014
Resigned
KERS, Ronald Klaas Otto, Mr.
ResignedTrinity Business Park, WakefieldWF2 8EE
Born July 1969
Director
Appointed 30 Jun 2018
Resigned 30 Apr 2023
KERS, Ronald Klaas Otto, Mr.
Trinity Business Park, WakefieldWF2 8EE
Born July 1969
Director
30 Jun 2018
Resigned 30 Apr 2023
Resigned
LEADBEATER, Stephen Paul
ResignedTrinity Business Park, WakefieldWF2 8EE
Born June 1961
Director
Appointed 20 Jun 2014
Resigned 18 Jul 2016
LEADBEATER, Stephen Paul
Trinity Business Park, WakefieldWF2 8EE
Born June 1961
Director
20 Jun 2014
Resigned 18 Jul 2016
Resigned
LILL, Jonathan Craig
ResignedThe Mallards, NorthallertonDL6 3SZ
Born February 1968
Director
Appointed 12 May 2006
Resigned 22 Jul 2008
LILL, Jonathan Craig
The Mallards, NorthallertonDL6 3SZ
Born February 1968
Director
12 May 2006
Resigned 22 Jul 2008
Resigned
MORGAN, David Steven
ResignedTrinity Business Park, WakefieldWF2 8EE
Born July 1976
Director
Appointed 09 Oct 2012
Resigned 04 Sept 2015
MORGAN, David Steven
Trinity Business Park, WakefieldWF2 8EE
Born July 1976
Director
09 Oct 2012
Resigned 04 Sept 2015
Resigned
O'REGAN, William
Resigned24 Zion Road, DublinIRISH
Born April 1955
Director
Appointed 30 Jan 2004
Resigned 01 Jan 2007
O'REGAN, William
24 Zion Road, DublinIRISH
Born April 1955
Director
30 Jan 2004
Resigned 01 Jan 2007
Resigned
PIKE, Richard Neil
ResignedTrinity Business Park, WakefieldWF2 8EE
Born September 1969
Director
Appointed 18 Jul 2017
Resigned 30 Jun 2018
PIKE, Richard Neil
Trinity Business Park, WakefieldWF2 8EE
Born September 1969
Director
18 Jul 2017
Resigned 30 Jun 2018
Resigned
QUAYLE, Huan
ResignedCentury Way, LeedsLS15 8ZB
Born March 2010
Director
Appointed 22 Mar 2010
Resigned 09 Oct 2012
QUAYLE, Huan
Century Way, LeedsLS15 8ZB
Born March 2010
Director
22 Mar 2010
Resigned 09 Oct 2012
Resigned
REID, George Mcdonald
ResignedFagus 1 Beech Hill Road, North FerribyHU14 3QY
Born July 1951
Director
Appointed 30 Jan 2004
Resigned 30 Jun 2006
REID, George Mcdonald
Fagus 1 Beech Hill Road, North FerribyHU14 3QY
Born July 1951
Director
30 Jan 2004
Resigned 30 Jun 2006
Resigned
SIMMONDS, Joanne Caroline Kershaw
ResignedTrinity Business Park, WakefieldWF2 8EE
Born August 1982
Director
Appointed 30 Apr 2023
Resigned 31 Jan 2026
SIMMONDS, Joanne Caroline Kershaw
Trinity Business Park, WakefieldWF2 8EE
Born August 1982
Director
30 Apr 2023
Resigned 31 Jan 2026
Resigned
TOMKINSON, Craig Ashley
ResignedTrinity Business Park, WakefieldWF2 8EE
Born March 1982
Director
Appointed 30 Jun 2018
Resigned 26 Jul 2024
TOMKINSON, Craig Ashley
Trinity Business Park, WakefieldWF2 8EE
Born March 1982
Director
30 Jun 2018
Resigned 26 Jul 2024
Resigned
WILD, Julian Nicholas
Resigned226 Westella Road, HullHU10 7RS
Born May 1953
Director
Appointed 30 Jan 2004
Resigned 31 May 2005
WILD, Julian Nicholas
226 Westella Road, HullHU10 7RS
Born May 1953
Director
30 Jan 2004
Resigned 31 May 2005
Resigned
WILLIAMS, Carol
ResignedThe Hedgerows, TadcasterLS24 9QR
Born December 1957
Director
Appointed 31 May 2005
Resigned 18 May 2011
WILLIAMS, Carol
The Hedgerows, TadcasterLS24 9QR
Born December 1957
Director
31 May 2005
Resigned 18 May 2011
Resigned
WILLIAMS, Nigel Barry
ResignedTrinity Business Park, WakefieldWF2 8EE
Born March 1972
Director
Appointed 26 Jul 2024
Resigned 31 Dec 2024
WILLIAMS, Nigel Barry
Trinity Business Park, WakefieldWF2 8EE
Born March 1972
Director
26 Jul 2024
Resigned 31 Dec 2024
Resigned
Filing History
91
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 February 2026
24 February 2026
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
24 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 March 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 March 2025
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
25 March 2025
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
3 October 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 October 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 October 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 June 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 June 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 November 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 November 2022
13 January 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 January 2020
27 September 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 September 2018
27 September 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 September 2018
27 September 2018
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
27 September 2018
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
27 September 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 September 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 September 2018
28 September 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 September 2017
28 September 2017
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
28 September 2017
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
28 September 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 August 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 July 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2015
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
6 October 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 October 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 October 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 October 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 August 2014
22 July 2014
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
22 July 2014
Legacy
1 September 2008
BR4BR4
Legacy
BR4BR4
1 September 2008
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1 September 2008
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1 September 2008
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20 August 2008
BR4BR4
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20 August 2008
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20 August 2008
BR4BR4
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20 August 2008
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20 August 2008
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20 August 2008
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20 August 2008
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20 August 2008
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Legacy
14 June 2005
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Legacy
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14 June 2005
No document
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14 June 2005
BR4BR4
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14 June 2005
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14 June 2005
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14 June 2005
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14 June 2005
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BR4BR4
14 June 2005
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Legacy
30 January 2004
BR1-PARBR1-PAR
Legacy
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30 January 2004
No document
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30 January 2004
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Legacy
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30 January 2004
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30 January 2004
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Legacy
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30 January 2004
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30 January 2004
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Legacy
BR1-PARBR1-PAR
30 January 2004
No document
Legacy
30 January 2004
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
30 January 2004
No document