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 46.6 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 46 other companies, 8 (17.4%) 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-2025
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (29-Jul-2023)

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	Assistant Company Secretary	British	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		British	2 - 13
Resigned	Peter Nicholas HOLLEY	26 Sep 1996	28 Feb 1997			0 - 28
Resigned	Peter Nicholas HOLLEY		28 Feb 1997		British	0 - 28

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Nigel Barry WILLIAMS	26 Jul 2024		Company Director	British	31 - 0	0 (0.0%)
Active	Joanne Caroline Kershaw SIMMONDS	22 May 2023		Director	British	32 - 9	9 (22.0%)
Resigned	Craig Ashley TOMKINSON	30 Jun 2018	26 Jul 2024	Group Cfo	British	8 - 70	19 (24.4%)
Resigned	Ronald Klaas Otto KERS	30 Jun 2018	26 May 2023	Group Ceo	Dutch	5 - 84	19 (21.3%)
Resigned	Richard Neil PIKE	22 Aug 2017	30 Jun 2018	Group Cfo	British	3 - 171	23 (13.2%)
Resigned	Martyn Paul FLETCHER	27 Jul 2017	31 Jul 2018	Coo	British	0 - 71	18 (25.4%)
Resigned	Gareth Wyn DAVIES	24 Aug 2015	31 Aug 2017	Accountant	British	0 - 235	59 (25.1%)
Resigned	Colin David SMITH	31 Jul 2015	07 Jul 2017	Managing Director	British	2 - 6	0 (0.0%)
Resigned	Ian John TOAL	20 Apr 2015	08 Jul 2016	Managing Director	British	9 - 19	3 (10.7%)
Resigned	John Alexander DUNSFORD	26 Sep 2014	29 Apr 2016	Accountant	British	4 - 18	1 (4.5%)
Resigned	Lochlain John FEELEY	01 Aug 2014	31 Jul 2015	Managing Director	Irish	0 - 11	1 (9.1%)
Resigned	Stephen Paul LEADBEATER	20 Jun 2014	28 Jul 2017	Group Cfo	British	1 - 132	50 (37.6%)
Resigned	Simon James Penny WOOKEY	17 Jun 2013	28 Sep 2017	Managing Director	British	6 - 11	1 (5.9%)
Resigned	Tolla Joanne CURLE	09 Oct 2012	26 Sep 2014	Accountant	British	1 - 31	2 (6.3%)
Resigned	David Steven MORGAN	16 Apr 2012	24 Aug 2015	Solicitor	British	0 - 51	13 (25.5%)
Resigned	Ranjit Singh BOPARAN	31 Dec 2011	24 Jan 2023	Director	British	14 - 27	6 (14.6%)
Resigned	Saeeda Naz AMIN	09 Aug 2011	21 Apr 2015	Accountant	British	0 - 14	1 (7.1%)
Resigned	Veepul PATEL	20 May 2011	01 Aug 2014	Finance Director	British	0 - 9	0 (0.0%)
Resigned	Kuldip Singh KULAR	10 Dec 2010	17 Jun 2013	Director	British	5 - 11	1 (6.3%)
Resigned	Graham Keith HUNTER	10 Dec 2010	31 Dec 2011	Managing Director	British	0 - 28	1 (3.6%)
Resigned	Simon Edward HERRICK	29 Mar 2010	30 Jun 2011	Finance Director	British	4 - 57	23 (37.7%)
Resigned	Huan QUAYLE	22 Mar 2010	09 Oct 2012	Assistant Company Secretary	British	0 - 36	12 (33.3%)
Resigned	Clare DE AROSTEGUI	14 Jul 2009	20 May 2011	Accountant	British	0 - 8	0 (0.0%)
Resigned	Linda Jane HALL	22 Jul 2008	03 Mar 2010	Assistant Company Secretary	British	2 - 71	26 (35.6%)
Resigned	Robin Peter WALKER	28 Sep 2007	31 Oct 2010	Company Director	British	2 - 12	2 (14.3%)
Resigned	Gary URMSTON	17 May 2007	14 Jul 2009	Finance Director	British	0 - 6	1 (16.7%)
Resigned	Paul Frederick KAYE	28 Mar 2007	28 Sep 2007	Managing Director	British	2 - 5	3 (42.9%)
Resigned	Stefan BARDEN	28 Mar 2007	30 Nov 2010	Company Director	British	0 - 14	3 (21.4%)
Resigned	Stephen Edward BROOKER	28 Mar 2007	17 May 2007	Company Director	British	0 - 7	0 (0.0%)
Resigned	Stephen HENDERSON	18 Oct 2005	01 Aug 2014	Group Chief Accountant	British	3 - 100	21 (20.4%)
Resigned	Carol WILLIAMS	31 Mar 2005	16 Apr 2012	Solicitor	British	2 - 189	54 (28.3%)
Resigned	Jonathan SCOFFIELD	30 Jun 2004	15 Sep 2005	Director	British	0 - 4	2 (50.0%)
Resigned	Howard Ronald SIMS	16 Jan 2004	30 Jun 2004	Director	British	0 - 11	2 (18.2%)
Resigned	Jonathan Craig LILL	16 Jan 2004	22 Jul 2008	Finance Director	British	4 - 53	10 (17.5%)
Resigned	Julian Nicholas WILD	27 Aug 2002	31 Mar 2005	Company Secretary	British	4 - 112	28 (24.1%)
Resigned	Jonathan Craig LILL	27 Aug 2002	16 Oct 2002	Finance Director	British	4 - 53	10 (17.5%)
Resigned	Martin PHILLIPS	24 May 2002	27 Aug 2002	Managing Director	British	0 - 6	0 (0.0%)
Resigned	Derek Albert MARCHANT	06 Jul 1999	24 May 2002	Accountant	British	0 - 1	0 (0.0%)
Resigned	Michael Sean CHRISTIE	15 Apr 1998	22 Oct 2004	Finance Director	British	1 - 59	5 (8.3%)
Resigned	Peggy Scott CZYZAK-DANNENBAUM	12 Sep 1997	15 Apr 1998	Company Director	Uk Us	0 - 11	5 (45.5%)
Resigned	Roderick John GOSS	02 Dec 1996	06 Jul 1999	Accountant	British	2 - 13	6 (40.0%)
Resigned	David Peter MILLER	01 Dec 1995	30 Mar 2001	Food Technologist	British	0 - 3	0 (0.0%)
Resigned	John Patrick MUROHY	01 Dec 1995	26 Sep 1996	Director	British	0 - 1	0 (0.0%)
Resigned	James Allan NIGHTINGALE	01 Dec 1995	12 Sep 1997	Director	British	0 - 7	2 (28.6%)
Resigned	Peter Nicholas HOLLEY	30 Nov 1995	28 Feb 1997	Chartered Accountant	British	0 - 28	6 (21.4%)
Resigned	Howard Ronald SIMS	02 Sep 1994	16 Oct 2002	Chief Executive	British	0 - 11	2 (18.2%)
Resigned	Michael David ABRAHAMS	23 Sep 1993	17 Apr 1998	Company Director	British	4 - 36	16 (40.0%)
Resigned	Thomas Henry Phelps BROWN	12 Oct 1992	15 Apr 1998	Company Director	British	0 - 36	8 (22.2%)
Resigned	Robert Stephen Edward TUCKNOTT		02 Nov 1995	Marketing Director	British	0 - 2	0 (0.0%)
Resigned	Edwin HONEYWELL		02 Nov 1995	Production Director	British	0 - 7	3 (42.9%)
Resigned	Christopher Richard IVORY		02 Nov 1995	Company Director	British	0 - 8	3 (37.5%)
Resigned	Peter Nicholas HOLLEY		28 Feb 1997	Chartered Accountant	British	0 - 28	6 (21.4%)
Resigned	John KERWIN		26 Jul 1994	Sales Director	British	0 - 4	1 (25.0%)
Resigned	Michael David ABRAHAMS		17 Apr 1998	Company Director	British	4 - 36	16 (40.0%)

Number of active directors: 2
Average tenure of active directors: 0.8 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 11.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Nigel Barry WILLIAMS	Joanne Caroline Kershaw SIMMONDS
NORTHERN FOODS AMERICAN HOLDINGS LIMITED (00045394) - Active	✔	✔
LLOYD MAUNDER LIMITED (00234992) - 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 - Proposal to Strike off		✔
SWISS MILK PRODUCTS LIMITED (00701444) - Active - Proposal to Strike off		✔
MELWOOD INVESTMENTS LIMITED (00755925) - Active	✔	✔
BEVERLEY HOUSE (9000) LIMITED (00772317) - Active	✔	✔
GEORGE PAYNE & CO LIMITED (00940060) - Active - Proposal to Strike off		✔
CAVAGHAN & GRAY GROUP LIMITED (01357837) - Active	✔	✔
HORTONWOOD BAKERIES LIMITED (01803101) - Active - Proposal to Strike off		✔
FARNSWORTH INVESTMENTS LIMITED (02475724) - Active	✔	✔
BEVERLEY HOUSE INVESTMENTS LIMITED (02475726) - Active	✔	✔
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 SERVICES LIMITED (03475845) - Active	✔	✔
BOPARAN HOLDINGS LIMITED (03558065) - Active	✔
NORTHERN FOODS FINANCE LIMITED (03945309) - Active	✔	✔
2 SISTERS PREMIER DIVISION LIMITED (04057272) - Active - Proposal to Strike off		✔
CHALLENGER FOODS LIMITED (04274510) - Active	✔	✔
ISLAND WHARF (100) LIMITED (04541503) - Active	✔	✔
ISLAND WHARF (300) LIMITED (04541512) - Active	✔	✔
2 SISTERS FISH LIMITED (07208651) - Active	✔	✔
BH ACQUISITIONS LIMITED (07495745) - Active	✔
BOPARAN FINANCE PLC (07594510) - 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		✔
MONTGOMERY BELL LIMITED (NI000368) - Active - Proposal to Strike off		✔
JOSEPH MITCHELL (LETHAM) LIMITED (SC034227) - Active	✔	✔
MITCHELL (GAME) LIMITED (SC079739) - Active - Proposal to Strike off		✔
SCOT-LAD LIMITED (SC170045) - Active	✔	✔
2 SISTERS POULTRY LIMITED (SC440782) - Active	✔	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Convenience Foods Limited (2226886 - United Kingdom) active

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	5 FLETCHER ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 5AJ	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