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Northern Foods Limited (No: 00471864)

Address: TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE

Status: Active

Incorporated: 15-Aug-1949

Accounts Next Due: 30-Apr-2024

Next Confirmation Statement Due: 16-Aug-2024

Industry Class: 70100 - Activities of head offices

Current Director: BALJINDER KAUR BOPARAN ( DOB: Jan-1968   From: Apr-2011  )

Current Director: RANJIT SINGH BOPARAN ( DOB: Aug-1966   From: Apr-2011  )

Current Director: CRAIG ASHLEY TOMKINSON ( DOB: Mar-1982   From: Jun-2018  )

Resigned Director: HELEN ALEXANDER ( DOB: Feb-1957   From: Aug-1994   To: Dec-2002  )

Resigned Director: SAEEDA NAZ AMIN ( DOB: Feb-1969   From: Dec-2011   To: Apr-2015  )

Resigned Director: STEFAN BARDEN ( DOB: Dec-1962   From: Jan-2006   To: Nov-2010  )

Resigned Director: RONALD JAMES SCOTT BELL ( DOB: Mar-1950   From: Sep-2005   To: Jun-2010  )

Resigned Director: PETER HUGH BLACKBURN ( DOB: Dec-1940   From: Nov-2001   To: Jul-2005  )

Resigned Director: ANDREW MICHAEL BOOKER ( DOB: Sep-1967   From: Nov-2008   To: Dec-2009  )

Resigned Director: MICHAEL SEAN CHRISTIE ( DOB: Oct-1957   From: Feb-1996   To: Oct-2004  )

Resigned Director: MARTIN CLARK ( DOB: Apr-1945   From: Aug-1991   To: Feb-1996  )

Resigned Director: RICHARD COLIN NEIL DAVIDSON ( DOB: Feb-1951   From: Aug-1994   To: Mar-1998  )

Resigned Director: GARETH WYN DAVIES ( DOB: Feb-1964   From: Aug-2015   To: Aug-2017  )

Resigned Director: KIRSTY SUSAN DERRY ( DOB: Dec-1968   From: Jun-2011   To: Dec-2013  )

Resigned Director: JOHN ALEXANDER DUNSFORD ( DOB: Apr-1976   From: Apr-2015   To: Apr-2016  )

Resigned Director: COLIN JOHN DYER ( DOB: Sep-1952   From: Jan-1997   To: Sep-2006  )

Resigned Director: RUSSELL PHILIP EDEY ( DOB: Aug-1942   From: Aug-1991   To: Mar-1998  )

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: JONATHAN MICHAEL FRY ( DOB: Aug-1937   From: Aug-1991   To: May-2002  )

Resigned Director: MATTHEW THOMAS GRIBBIN ( DOB: Jan-1958   From: Jan-2003   To: Feb-2006  )

Resigned Director: CHRISTOPHER ROBIN HASKINS ( DOB: May-1937   From: Aug-1991   To: Feb-2002  )

Resigned Director: STEPHEN HENDERSON ( DOB: Aug-1957   From: May-2011   To: Aug-2014  )

Resigned Director: SIMON EDWARD HERRICK ( DOB: Jun-1963   From: Jan-2010   To: Jun-2011  )

Resigned Director: ANTHONY JOHN HOBSON ( DOB: Jul-1947   From: May-2002   To: Apr-2011  )

Resigned Director: WILLIAM BRIAN HOWARD ( DOB: Jul-1926   From: Aug-1991   To: Jul-1996  )

Resigned Director: GRAHAM KEITH HUNTER ( DOB: Nov-1963   From: Apr-2011   To: Dec-2011  )

Resigned Director: ANTHONY KIM ILLSLEY ( DOB: Jul-1956   From: Oct-2006   To: Apr-2011  )

Resigned Director: RONALD KLAAS OTTO KERS ( DOB: Jul-1969   From: Jun-2018   To: May-2023  )

Resigned Director: KULDIP SINGH KULAR ( DOB: Oct-1960   From: Apr-2011   To: Jun-2013  )

Resigned Director: STEPHEN PAUL LEADBEATER ( DOB: Jun-1961   From: Jun-2014   To: Jul-2017  )

Resigned Director: JEREMY KIM MAIDEN ( DOB: Apr-1961   From: Sep-2005   To: Nov-2008  )

Resigned Director: MICHAEL EDWARD METCALF ( DOB: Jan-1952   From: Aug-1994   To: Jun-1996  )

Resigned Director: MICHAEL ALBERT JOSEPH MORGAN ( DOB: Apr-1943   From: Aug-1991   To: Dec-2000  )

Resigned Director: DAVID STEVEN MORGAN ( DOB: Jul-1976   From: Oct-2014   To: Aug-2015  )

Resigned Director: ORNA GABRIELLE NI CHIONNA ( DOB: Feb-1956   From: May-2002   To: Apr-2011  )

Resigned Director: DAVID THOMAS NISH ( DOB: May-1960   From: Jul-2005   To: Apr-2011  )

Resigned Director: PATRICIA ANNE O'DRISCOLL ( DOB: Apr-1959   From: Mar-2004   To: Feb-2007  )

Resigned Director: VEEPUL PATEL ( DOB: Sep-1972   From: Aug-2011   To: Aug-2014  )

Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969   From: Aug-2017   To: Jun-2018  )

Resigned Director: JON STANLEY SILK ( DOB: Jun-1961   From: Apr-2011   To: May-2011  )

Resigned Director: HOWARD RONALD SIMS ( DOB: Aug-1947   From: Jan-2003   To: Jun-2004  )

Resigned Director: ALEXANDER JONATHAN STEWART ( DOB: Oct-1949   From: Aug-1994   To: Sep-2003  )

Resigned Director: IAN JOHN TOAL ( DOB: Oct-1966   From: Jul-2015   To: Jul-2016  )

Resigned Director: SANDRA TURNER ( DOB: Aug-1952   From: May-2010   To: Apr-2011  )

Resigned Director: CHRISTOPHER WALKER ( DOB: Feb-1963   From: Dec-2013   To: Oct-2014  )

Resigned Director: SIMON JAMES PENNY WOOKEY ( DOB: Apr-1966   From: Jun-2013   To: Sep-2017  )

Resigned Secretary: GARETH WYN DAVIES (   From: Aug-2015   To: Aug-2017  )

Resigned Secretary: DAVID STEVEN MORGAN (   From: Apr-2012   To: Aug-2015  )

Resigned Secretary: JULIAN NICHOLAS WILD ( DOB: May-1953   From: Aug-1991   To: Mar-2005  )

Resigned Secretary: CAROL WILLIAMS ( DOB: Dec-1957   From: Mar-2005   To: Apr-2012  )

Persons of Significant Control:

Bh Acquisitions Limited, Trinity Park House Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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