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.

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

41

companies are registered at this postcode →

The class of 1988

51%

of the 20,917 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).