Company information:
Cavaghan & Gray Limited (No: 00159189)
Address: TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Status: Active
Incorporated: 27-Sep-1919
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 01130 - Growing of vegetables and melons, roots and tubers
Current Director: RANJIT SINGH BOPARAN ( DOB: Aug-1966 From: Dec-2011 )
Current Director: VEEPUL PATEL ( DOB: Sep-1972 From: May-2023 )
Current Director: RICHARD PETER SIMPSON ( DOB: Sep-1965 From: Jul-2017 )
Current Director: CRAIG ASHLEY TOMKINSON ( DOB: Mar-1982 From: Jun-2018 )
Resigned Director: SAEEDA NAZ AMIN ( DOB: Feb-1969 From: Aug-2011 To: Apr-2015 )
Resigned Director: STEFAN BARDEN ( DOB: Dec-1962 From: Oct-2006 To: Nov-2010 )
Resigned Director: STEPHEN EDWARD BROOKER ( DOB: Feb-1959 From: Mar-2007 To: May-2007 )
Resigned Director: MICHAEL SEAN CHRISTIE ( DOB: Oct-1957 From: Jul-1999 To: Oct-2004 )
Resigned Director: TOLLA JOANNE CURLE ( DOB: Apr-1976 From: Oct-2012 To: Sep-2014 )
Resigned Director: GARETH WYN DAVIES ( DOB: Feb-1964 From: Aug-2015 To: Aug-2017 )
Resigned Director: CLARE DE AROSTEGUI ( DOB: Aug-1976 From: Jul-2009 To: May-2011 )
Resigned Director: JOHN DICKINSON ( DOB: Mar-1953 From: Oct-1992 To: Jul-1993 )
Resigned Director: JOHN ALEXANDER DUNSFORD ( DOB: Apr-1976 From: Sep-2014 To: Apr-2016 )
Resigned Director: LOCHLAIN JOHN FEELEY ( DOB: Jul-1963 From: Aug-2014 To: Jul-2015 )
Resigned Director: MARTYN PAUL FLETCHER ( DOB: Apr-1967 From: Jul-2017 To: Jul-2018 )
Resigned Director: RODERICK JOHN GOSS ( DOB: Sep-1954 From: Feb-1997 To: Jul-1999 )
Resigned Director: LINDA JANE HALL ( DOB: May-1956 From: Jul-2008 To: Mar-2010 )
Resigned Director: STEPHEN HENDERSON ( DOB: Aug-1957 From: Mar-2005 To: Aug-2014 )
Resigned Director: SIMON EDWARD HERRICK ( DOB: Jun-1963 From: Jan-2010 To: Jun-2011 )
Resigned Director: PETER NICHOLAS HOLLEY ( DOB: May-1950 From: Sep-1996 To: Feb-1997 )
Resigned Director: GRAHAM KEITH HUNTER ( DOB: Nov-1963 From: May-2011 To: Dec-2011 )
Resigned Director: IAN DOUGLAS HUSBAND ( DOB: Mar-1933 From: Oct-1991 To: Mar-1993 )
Resigned Director: PAUL FREDERICK KAYE ( DOB: Oct-1964 From: Mar-2007 To: Sep-2007 )
Resigned Director: RONALD KLAAS OTTO KERS ( DOB: Jul-1969 From: Jun-2018 To: May-2023 )
Resigned Director: KULDIP SINGH KULAR ( DOB: Oct-1960 From: Dec-2010 To: Jun-2013 )
Resigned Director: STEPHEN PAUL LEADBEATER ( DOB: Jun-1961 From: Jun-2014 To: Jul-2017 )
Resigned Director: JONATHAN LILL ( DOB: Feb-1968 From: Aug-2002 To: Oct-2002 )
Resigned Director: JONATHAN CRAIG LILL ( DOB: Feb-1968 From: Jan-2004 To: Jul-2008 )
Resigned Director: IAN GEOFFREY MATTOCK ( DOB: May-1949 From: Jan-1994 To: Oct-2002 )
Resigned Director: DAVID PETER MILLER ( DOB: Jan-1952 From: Mar-1995 To: Mar-2001 )
Resigned Director: DAVID STEVEN MORGAN ( DOB: Jul-1976 From: Apr-2012 To: Aug-2015 )
Resigned Director: JOHN PATRICK MURPHY ( DOB: Feb-1951 From: Oct-1991 To: Sep-1996 )
Resigned Director: JAMES ALLAN NIGHTINGALE ( DOB: Sep-1925 From: Aug-1988 To: Sep-1997 )
Resigned Director: PATRICK THOMAS HAMILTON OSBORNE ( DOB: Feb-1939 From: Oct-1991 To: Sep-1996 )
Resigned Director: KEITH RICHARD PACKER ( DOB: Nov-1967 From: Nov-2018 To: Apr-2023 )
Resigned Director: VEEPUL PATEL ( DOB: Sep-1972 From: Dec-2010 To: Aug-2014 )
Resigned Director: MARTIN PHILLIPS ( DOB: May-1958 From: Jan-2004 To: Sep-2004 )
Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969 From: Aug-2017 To: Jun-2018 )
Resigned Director: APRIL PRESTON ( DOB: Apr-1968 From: Jul-2015 To: Aug-2016 )
Resigned Director: HUAN QUAYLE ( DOB: Mar-1979 From: Mar-2010 To: Oct-2012 )
Resigned Director: ARTHUR HALL SANDERSON ( DOB: Oct-1929 From: Oct-1991 To: Sep-1996 )
Resigned Director: HOWARD RONALD SIMS ( DOB: Aug-1947 From: Jan-2004 To: Jun-2004 )
Resigned Director: JULIAN SLADE ( DOB: Aug-1966 From: Mar-2007 To: Mar-2007 )
Resigned Director: COLIN DAVID SMITH ( DOB: Jan-1970 From: Oct-2014 To: Jul-2017 )
Resigned Director: IAN JOHN TOAL ( DOB: Oct-1966 From: Apr-2015 To: Jul-2016 )
Resigned Director: GARY URMSTON ( DOB: May-1967 From: May-2007 To: Jul-2009 )
Resigned Director: ROBIN PETER WALKER ( DOB: Jan-1954 From: Sep-2007 To: Sep-2008 )
Resigned Director: CHRISTOPHER WALKER ( DOB: Feb-1963 From: Dec-2013 To: Oct-2014 )
Resigned Director: GARRETT WALSH ( DOB: Dec-1969 From: Apr-2010 To: Nov-2010 )
Resigned Director: JULIAN NICHOLAS WILD ( DOB: May-1953 From: Aug-2002 To: Mar-2005 )
Resigned Director: CAROL WILLIAMS ( DOB: Dec-1957 From: Mar-2005 To: Apr-2012 )
Resigned Director: SIMON JAMES PENNY WOOKEY ( DOB: Apr-1966 From: Jun-2013 To: Oct-2018 )
Resigned Secretary: RODERICK JOHN GOSS ( DOB: Sep-1954 From: Feb-1997 To: Jul-1999 )
Resigned Secretary: LINDA JANE HALL ( DOB: May-1956 From: Jul-2008 To: Mar-2010 )
Resigned Secretary: PETER NICHOLAS HOLLEY ( DOB: May-1950 From: Sep-1996 To: Feb-1997 )
Resigned Secretary: JONATHAN CRAIG LILL ( DOB: Feb-1968 From: Aug-2002 To: Jul-2008 )
Resigned Secretary: JOHN PATRICK MURPHY ( DOB: Feb-1951 From: Oct-1991 To: Sep-1996 )
Resigned Secretary: HUAN QUAYLE ( From: Mar-2010 To: Oct-2012 )
Resigned Secretary: JULIAN NICHOLAS WILD ( DOB: May-1953 From: Jul-1999 To: Aug-2002 )
Persons of Significant Control:
Cavaghan & Gray Group Limited, Trinity Park House Trinity Business Park, Wakefield, WF2 8EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)