CONVENIENCE FOODS LIMITED, WF2 8EE : Companies House Number 02226886

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Overview

Company type: Private Limited Company
Incorporated: 1988-03-03
Registered office: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Postcode: WF2 8EE
Capital: 273,232,000 GBP
Accounts category: Audit Exemption Subsidiary
Charges: 0 outstanding

Accounts

Last made up to: 2025-07-26
Next due by: 2027-04-30
Financial year end: 31 July

Confirmation statement

Last statement dated: 2026-02-18
Next due by: 2027-03-04

View filing history →

Nature of business (SIC)

10130 Production of meat and poultry meat products
10710 Manufacture of bread; manufacture of fresh pastry goods and cakes
10890 Manufacture of other food products not elsewhere classified

Officers 5 current · 52 resigned

Ian Anthony FLETCHER Director

Appointed 2025-10-07

Paul Allan FRISTON Director

Appointed 2025-02-01

MR CRAIG ASHLEY TOMKINSON Director

GROUP CFO Appointed 2018-06-30

MR RICHARD PETER SIMPSON Director

FINANCE DIRECTOR Appointed 2017-07-27

MR Ranjit Singh BOPARAN Director

Appointed 2011-12-31

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by NORTHERN FOODS LIMITED — since 2016-04-06

Controlled by BEVERLEY HOUSE INVESTMENTS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2023 (period to 2022-07-31) as part of the BOPARAN HOLDINGS LIMITED group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z6788616 (Tier 3), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

0%

Women's median hourly pay above men's, 2025/26 · in the top 10% for parity

View pay gap →

Previous company names

Name	Date changed
NORTHERN CONVENIENCE FOODS LIMITED	1988-10-21
NEATSINGLE LIMITED	1988-08-09

Previous registered addresses 5

Address	Changed on
2180 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB	2011-07-21
BEVERLEY HOUSE, ST STEPHENS SQUARE, HULL, EAST YORKSHIRE HU1 3XG	2005-06-14
BEVERLEY HOUSE, ST. STEPHENS SQUARE, HULL, HU1 3XG	1988-10-11
BROADGATE HOUSE, 7 ELDON STREET, LONDON, EC2M 7HD	1988-07-27
2 BACHES STREET, LONDON, N1 6UB	1988-04-13

At this address

40

companies are registered at this postcode →

The class of 1988

51%

of the 20,915 companies incorporated in 1988 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Leasehold: 2
Most recent registration: 2025-04-17
Where: North East Lincolnshire (2)

Title number	County	Tenure	Registered	Price paid
HS416531	North East Lincolnshire	Leasehold	2025-04-17	—
HS299671	North East Lincolnshire	Leasehold	2008-02-15	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).