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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)

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