CAVAGHAN & GRAY GROUP LIMITED

TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE

Company Number: 01357837
Incorporation date: 15-Mar-1978
Status: Active
Entity type: Private Limited Company

SIC codes:
10130 Production of meat and poultry meat products
10390 Other processing and preserving of fruit and vegetables




SUMMARY

This company is 46.1 years old and is currently active. It is controlled by Convenience Foods Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 77 other companies, 17 (22.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Apr-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Jul-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Huan QUAYLE 22 Mar 2010 09 Oct 2012 0 - 1
Resigned Linda Jane HALL 22 Jul 2008 03 Mar 2010 2 - 71
Resigned Jonathan Craig LILL 27 Aug 2002 22 Jul 2008 Finance Director British 4 - 53
Resigned Julian Nicholas WILD 06 Jul 1999 27 Aug 2002 British 4 - 112
Resigned Roderick John GOSS 28 Feb 1997 06 Jul 1999 2 - 13
Resigned Peter Nicholas HOLLEY 26 Sep 1996 28 Feb 1997 0 - 28
Resigned Peter Nicholas HOLLEY 28 Feb 1997 0 - 28

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Joanne Caroline Kershaw SIMMONDS 22 May 2023 Director British 37 - 48 (19.5%)
Active Craig Ashley TOMKINSON 30 Jun 2018 Group Cfo British 48 - 3018 (23.1%)
Resigned Ronald Klaas Otto KERS 30 Jun 2018 26 May 2023 Group Ceo Dutch 5 - 8418 (20.2%)
Resigned Richard Neil PIKE 22 Aug 2017 30 Jun 2018 Group Cfo British 3 - 17120 (11.5%)
Resigned Martyn Paul FLETCHER 27 Jul 2017 31 Jul 2018 Coo British 0 - 7117 (23.9%)
Resigned Gareth Wyn DAVIES 24 Aug 2015 31 Aug 2017 Accountant British 0 - 23457 (24.4%)
Resigned Colin David SMITH 31 Jul 2015 07 Jul 2017 Managing Director British 2 - 60 (0.0%)
Resigned Ian John TOAL 20 Apr 2015 08 Jul 2016 Managing Director British 9 - 193 (10.7%)
Resigned John Alexander DUNSFORD 26 Sep 2014 29 Apr 2016 Accountant British 4 - 181 (4.5%)
Resigned Lochlain John FEELEY 01 Aug 2014 31 Jul 2015 Managing Director Irish 0 - 111 (9.1%)
Resigned Stephen Paul LEADBEATER 20 Jun 2014 28 Jul 2017 Group Cfo British 1 - 13249 (36.8%)
Resigned Simon James Penny WOOKEY 17 Jun 2013 28 Sep 2017 Managing Director British 1 - 111 (8.3%)
Resigned Tolla Joanne CURLE 09 Oct 2012 26 Sep 2014 Accountant British 1 - 312 (6.3%)
Resigned David Steven MORGAN 16 Apr 2012 24 Aug 2015 Solicitor British 0 - 5112 (23.5%)
Resigned Ranjit Singh BOPARAN 31 Dec 2011 24 Jan 2023 Director British 14 - 276 (14.6%)
Resigned Saeeda Naz AMIN 09 Aug 2011 21 Apr 2015 Accountant British 0 - 141 (7.1%)
Resigned Veepul PATEL 20 May 2011 01 Aug 2014 Finance Director British 0 - 90 (0.0%)
Resigned Kuldip Singh KULAR 10 Dec 2010 17 Jun 2013 Director British 5 - 111 (6.3%)
Resigned Graham Keith HUNTER 10 Dec 2010 31 Dec 2011 Managing Director British 0 - 281 (3.6%)
Resigned Simon Edward HERRICK 29 Mar 2010 30 Jun 2011 Finance Director British 5 - 5623 (37.7%)
Resigned Huan QUAYLE 22 Mar 2010 09 Oct 2012 Assistant Company Secretary British 0 - 3611 (30.6%)
Resigned Clare DE AROSTEGUI 14 Jul 2009 20 May 2011 Accountant British 0 - 80 (0.0%)
Resigned Linda Jane HALL 22 Jul 2008 03 Mar 2010 Assistant Company Secretary British 2 - 7124 (32.9%)
Resigned Robin Peter WALKER 28 Sep 2007 31 Oct 2010 Company Director British 2 - 122 (14.3%)
Resigned Gary URMSTON 17 May 2007 14 Jul 2009 Finance Director British 0 - 61 (16.7%)
Resigned Paul Frederick KAYE 28 Mar 2007 28 Sep 2007 Managing Director British 2 - 53 (42.9%)
Resigned Stefan BARDEN 28 Mar 2007 30 Nov 2010 Company Director British 0 - 143 (21.4%)
Resigned Stephen Edward BROOKER 28 Mar 2007 17 May 2007 Company Director British 0 - 70 (0.0%)
Resigned Stephen HENDERSON 18 Oct 2005 01 Aug 2014 Group Chief Accountant British 3 - 10020 (19.4%)
Resigned Carol WILLIAMS 31 Mar 2005 16 Apr 2012 Solicitor British 2 - 18953 (27.7%)
Resigned Jonathan SCOFFIELD 30 Jun 2004 15 Sep 2005 Director British 0 - 42 (50.0%)
Resigned Howard Ronald SIMS 16 Jan 2004 30 Jun 2004 Director British 0 - 112 (18.2%)
Resigned Jonathan Craig LILL 16 Jan 2004 22 Jul 2008 Finance Director British 4 - 539 (15.8%)
Resigned Julian Nicholas WILD 27 Aug 2002 31 Mar 2005 Company Secretary British 4 - 11226 (22.4%)
Resigned Jonathan Craig LILL 27 Aug 2002 16 Oct 2002 Finance Director British 4 - 539 (15.8%)
Resigned Martin PHILLIPS 24 May 2002 27 Aug 2002 Managing Director British 0 - 60 (0.0%)
Resigned Derek Albert MARCHANT 06 Jul 1999 24 May 2002 Accountant British 0 - 10 (0.0%)
Resigned Michael Sean CHRISTIE 15 Apr 1998 22 Oct 2004 Finance Director British 2 - 585 (8.3%)
Resigned Peggy Scott CZYZAK-DANNENBAUM 12 Sep 1997 15 Apr 1998 Company Director Uk Us 0 - 114 (36.4%)
Resigned Roderick John GOSS 02 Dec 1996 06 Jul 1999 Accountant British 2 - 135 (33.3%)
Resigned James Allan NIGHTINGALE 01 Dec 1995 12 Sep 1997 Director British 0 - 72 (28.6%)
Resigned John Patrick MUROHY 01 Dec 1995 26 Sep 1996 Director British 0 - 10 (0.0%)
Resigned David Peter MILLER 01 Dec 1995 30 Mar 2001 Food Technologist British 0 - 30 (0.0%)
Resigned Peter Nicholas HOLLEY 30 Nov 1995 28 Feb 1997 Chartered Accountant British 0 - 285 (17.9%)
Resigned Howard Ronald SIMS 02 Sep 1994 16 Oct 2002 Chief Executive British 0 - 112 (18.2%)
Resigned Michael David ABRAHAMS 23 Sep 1993 17 Apr 1998 Company Director British 4 - 3614 (35.0%)
Resigned Thomas Henry Phelps BROWN 12 Oct 1992 15 Apr 1998 Company Director British 0 - 368 (22.2%)
Resigned Robert Stephen Edward TUCKNOTT 02 Nov 1995 Marketing Director British 0 - 20 (0.0%)
Resigned John KERWIN 26 Jul 1994 Sales Director British 0 - 41 (25.0%)
Resigned Michael David ABRAHAMS 17 Apr 1998 Company Director British 4 - 3614 (35.0%)
Resigned Edwin HONEYWELL 02 Nov 1995 Production Director British 0 - 73 (42.9%)
Resigned Peter Nicholas HOLLEY 28 Feb 1997 Chartered Accountant British 0 - 285 (17.9%)
Resigned Christopher Richard IVORY 02 Nov 1995 Company Director British 0 - 83 (37.5%)
Number of active directors: 2
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 21.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NORTHERN FOODS AMERICAN HOLDINGS LIMITED (00045394) - Active
CAVAGHAN & GRAY LIMITED (00159189) - Active
LLOYD MAUNDER LIMITED (00234992) - Active
F.W. FARNSWORTH LIMITED (00255912) - Active
WALTER HOLLAND & SONS LIMITED (00271252) - Active - Proposal to Strike off
JOHN RANNOCH LIMITED (00277563) - Active
NORTHERN FOODS GROCERY GROUP LIMITED (00313761) - Active
R.& K.WISE LIMITED (00386864) - Active
NORTHERN FOODS LIMITED (00471864) - Active
CENTURY WAY (NUMBER ONE) LIMITED (00488384) - Active
SWISS MILK PRODUCTS LIMITED (00701444) - Active - Proposal to Strike off
MELWOOD INVESTMENTS LIMITED (00755925) - Active
BEVERLEY HOUSE (9000) LIMITED (00772317) - Active
2 SISTERS SITE CERTIFICATION LIMITED (00862054) - Active
GEORGE PAYNE & CO LIMITED (00940060) - Active - Proposal to Strike off
FLEUR DE LYS PIES LIMITED (00974782) - Active - Proposal to Strike off
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED (01213157) - Active - Proposal to Strike off
CAVAGHAN & GRAY GROUP LIMITED (01357837) - Active
HORTONWOOD BAKERIES LIMITED (01803101) - Active - Proposal to Strike off
SOLWAY FOODS LIMITED (02189139) - Active
CONVENIENCE FOODS LIMITED (02226886) - Active
FOX'S BISCUITS LIMITED (02327356) - Active
FARNSWORTH INVESTMENTS LIMITED (02475724) - Active
BEVERLEY HOUSE INVESTMENTS LIMITED (02475726) - Active
THE SALAD COMPANY LIMITED (02638909) - Active - Proposal to Strike off
ETHNIC CUISINE LIMITED (02764810) - Active
TODAYULTRA LIMITED (02807031) - Active - Proposal to Strike off
2 SISTERS FOOD GROUP LIMITED (02826929) - Active
SOLWAY FOODS HOLDINGS LIMITED (02930016) - Active
DREAMPHOTO LIMITED (03055258) - Active
DREAMPLAYER LIMITED (03055269) - Active
BUXTED CHICKEN LIMITED (03055284) - Active
CENTURY WAY DALE LIMITED (03131485) - Active
BOPARAN FOODS LIMITED (03188828) - Active
2 SISTER FOOD PROCESSORS LIMITED (03468675) - Active
2 SISTER FOOD SERVICES LIMITED (03475845) - Active
PENWOOD AGRICULTURE LIMITED (03498214) - Active - Proposal to Strike off
PENWOOD FOODS LIMITED (03498216) - Active - Proposal to Strike off
BOPARAN HOLDINGS LIMITED (03558065) - Active
NORTHERN FOODS FINANCE LIMITED (03945309) - Active
PREMIER FRESH FOODS LTD (04052423) - Active
2 SISTERS PREMIER DIVISION LIMITED (04057272) - Active - Proposal to Strike off
BUXTED CHICKEN LTD (04067821) - Active
BUXTED FRESH QUALITY FOODS LTD (04069139) - Active
PREMIER FARMING LTD (04083782) - Active
DEVON CREST FOODS LTD (04083871) - Active
CHALLENGER FOODS LIMITED (04274510) - Active
ENTRANCELORD LIMITED (04367760) - Active - Proposal to Strike off
2 SISTERS (WOLVERHAMPTON) LIMITED (04413859) - Active - Proposal to Strike off
ISLAND WHARF (100) LIMITED (04541503) - Active
ISLAND WHARF (300) LIMITED (04541512) - Active
ISLAND WHARF (600) LIMITED (04541548) - Active - Proposal to Strike off
HOOK 2 SISTERS LIMITED (05969169) - Active
2 SISTERS FISH LIMITED (07208651) - Active
BH ACQUISITIONS LIMITED (07495745) - Active
BOPARAN FINANCE PLC (07594510) - Active
AMBER PROTEINS LIMITED (07712455) - Active
BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED (09690151) - Active
MANTON WOOD LIMITED (11438467) - Active
OAKHCO LIMITED (11913434) - Active - Proposal to Strike off
BAKERY FOODS LIMITED (11913736) - Active
FOX'S BISCUITS LIMITED (12900055) - Active
QUINCEY HOLDCO LIMITED (15128167) - Active
NORCAY LIMITED (FC012185) - Active
HULCAY LIMITED (FC012187) - Active
BEVERLEY HOUSE FOOD GROUP LIMITED (FC025016) - Active
BEVERLEY HOUSE GROUP SERVICES LIMITED (FC025018) - Active
BEVERLEY HOUSE FOODS PORTUMNA LIMITED (FC025019) - Active
POLDY'S FRESH FOODS LIMITED (FC025021) - Active
BEVERLEY HOUSE FOODS (BOYLE) LIMITED (FC025022) - Active
AMBER FOODS LIMITED (FC029206) - Active
MONTGOMERY BELL LIMITED (NI000368) - Active - Proposal to Strike off
JOSEPH MITCHELL (LETHAM) LIMITED (SC034227) - Active
PRIME GAME LIMITED (SC060647) - Active - Proposal to Strike off
MITCHELL (GAME) LIMITED (SC079739) - Active - Proposal to Strike off
SCOT-LAD LIMITED (SC170045) - Active
2 SISTERS POULTRY LIMITED (SC440782) - Active
KEPAK GROUP LIMITED (SC440783) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CAVAGHAN & GRAY GROUP LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10130 Production of meat and poultry meat products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TULIP LIMITED SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA 00608077 2017-09-30 1,064,577,000 -41,038,000
FARMERS BOY LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 01053837 2018-02-04 674,145,000 15,050,000
NEEROCK LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 02572702 2018-02-04 629,072,000 14,013,000
KERRY FOODS LIMITED KERRY, BRADLEY ROAD, ROYAL PORTBURY DOCK, BRISTOL, UNITED KINGDOM, BS20 7NZ 02604258 2017-12-31 487,651,023 84,862,978
CRANSWICK CONVENIENCE FOODS LIMITED CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA 02239912 2018-03-31 441,501,000 14,852,000
HILTON FOODS UK LIMITED CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, NORTHERN IRELAND, BT1 6DN NI026872 2017-12-31 427,966,466 12,391,527
DUNBIA (UK) THE SUMMIT, PYNES HILL, EXETER, ENGLAND, EX2 5WS 03382084 2017-12-31 406,636,900 3,210,972 46320-Wholesale of meat and meat products
47220-Retail sale of meat and meat products in specialised stores
FAIRFAX MEADOW EUROPE LIMITED HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, ENGLAND, PE29 6YE 04770072 2017-12-31 165,629,000 -2,045,000
CONVENIENCE FOODS LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 02226886 2017-07-29 161,278,000 -229,287,000 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes
10890-Manufacture of other food products not elsewhere classified
OAKFIELD (FOODS) LIMITED 1ST FLOOR, 3 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, ENGLAND, WD6 1JD 02103137 2017-12-31 156,702,811 869,500
OSI FOOD SOLUTIONS UK LIMITED LUNEBERG WAY, SKIPPINGDALE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8LP 01372104 2016-12-31 137,830,000 2,162,000
GREEN LABEL FOODS LTD. LOOMSWOOD FARM, HASKETON, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 6JW 03749653 2018-02-28 109,176,780 4,099,403
DAVID WOOD BAKING LIMITED 1 CALVERLEY ROAD, OULTON, LEEDS, WEST YORKSHIRE, LS26 8JD 06541251 2018-11-30 98,006,845 234,896 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes
10850-Manufacture of prepared meals and dishes
F.W. FARNSWORTH LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 00255912 2017-07-29 82,368,000 89,729,000 10890-Manufacture of other food products not elsewhere classified
GAFOOR PURE HALAL LTD 109 COLEMAN ROAD, LEICESTER, LE5 4LE 07876663 2017-11-30 86,764,173 0
BROWN BROTHERS (MANUFACTURING) LIMITED UNIT1 GREYSTONE AVENUE, KELLOHOLM, SANQUHAR, DUMFRIESSHIRE, DG4 6RB SC105710 2017-12-31 79,857,000 2,520,000
KEPAK KIRKHAM LIMITED THE SNACKHOUSE ST. GEORGES PARK, KIRKHAM, PRESTON, ENGLAND, PR4 2DZ 05101877 2017-12-31 77,316,716 1,986,825
FORZA FOODS LIMITED IPL, UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN 07224571 2017-12-30 72,575,000 3,796,000
FRANK BIRD (POULTRY) LIMITED UNDERLYNE, LANGWATHBY, PENRITH, CUMBRIA, CA10 1NB 03310507 2018-01-31 62,931,173 423,994
ATLANTIC FOODS LIMITED 76 MOSLEY STREET, BURTON-ON-TRENT, ENGLAND, DE14 1DS 05335933 2016-12-31 61,198,602 2,378,069
TSC FOODS LIMITED CUNARD BUILDING, WATER STREET, LIVERPOOL, MERSEYSIDE, L3 1EL 02499642 2017-09-03 50,749,886 0 10390-Other processing and preserving of fruit and vegetables
PUKKA PIES LIMITED THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD 01008747 2018-05-28 49,382,697 2,093,051
PUKKA PIES LIMITED THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD 01008747 2017-05-29 45,838,610 0
DUNKLEYS LIMITED CUNARD BUILDING, WATER STREET, LIVERPOOL, ENGLAND, L3 1EL 02803797 2017-09-03 29,516,585 0
KOBER LIMITED IPL, UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN 07443319 2017-12-30 24,861,000 1,482,000
RIVERWAY FOODS LTD. OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, ENGLAND, CV2 2QB 03862803 2018-04-01 21,861,593 0
T SOANES & SON (POULTRY) LTD CHURCH HILL FARM, MIDDLETON-ON-THE-WOLDS, DRIFFIELD, EAST YORKSHIRE, ENGLAND, YO25 9UG 05217234 2018-03-31 21,584,590 0
OWEN TAYLOR AND SONS LIMITED 27 MAIN RD., LEABROOKS, DERBY, DE55 1LA 01237354 2018-01-31 17,102,507 0 46320-Wholesale of meat and meat products
47220-Retail sale of meat and meat products in specialised stores
MRS. J. C. ALTHAM & SONS (MORECAMBE) LIMITED MRS JC ALTHAM & SONS (MORECAMBE) LTD NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, UNITED KINGDOM, LA3 3AY 00842705 2018-03-31 16,902,432 0
BRITISH BEEF JERKY LIMITED 2 ESHOTTHEUGH WORKSHOPS, FELTON, MORPETH, NORTHUMBERLAND, NE65 9QH 05075298 2018-03-31 355,869 0 10890-Manufacture of other food products not elsewhere classified
47220-Retail sale of meat and meat products in specialised stores
MACFARLANE MEAT PRODUCTS LIMITED 57-59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE SC125286 2016-05-31 343,980 0 46320-Wholesale of meat and meat products
P G AMPS LIMITED FALCON HOUSE HIGH STREET, LITTLEBURY, SAFFRON WALDEN, ENGLAND, CB11 4TD 06040345 2019-03-31 0 0
CAVAGHAN & GRAY GROUP LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 01357837 0000-00-00 0 0 10390-Other processing and preserving of fruit and vegetables
J.W. GALLOWAY LIMITED 27 GLENBURN ROAD, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 5BA SC018343 0000-00-00 0 0 64202-Activities of production holding companies

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CAVAGHAN & GRAY GROUP LIMITED 0.7% 4.0% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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