Company information:
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)