Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02226886

Convenience Foods Limited

Private Limited Company · Wakefield

ActiveUnited KingdomIncorporated 1988Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Beverley House Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113271558
Northern Foods LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115115723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 55 historical
IF
Ian Anthony FletcherCurrent director
Appointed 2025-10-07 · 1 yr · Director
+4 others
PF
Paul Allan FristonCurrent director
Appointed 2025-02-01 · 1 yr · Director
+51 others
RB
Ranjit BoparanCurrent director
Appointed 2011-12-31 · 14 yrs · Director
+43 others
Show 55 historical appointments
VP
Veepul PatelResigned director
Resigned 2023-05-22 · 2 yrs · Director
CT
Craig TomkinsonResigned director
Resigned 2018-06-30 · 6 yrs · Group Cfo
RK
Ronald KersResigned director
Resigned 2018-06-30 · 4 yrs · Group Ceo
RP
Richard PikeResigned director
Resigned 2017-08-22 · Group Cfo
MF
Martyn FletcherResigned director
Resigned 2017-07-27 · 1 yr · Coo
RS
Richard SimpsonResigned director
Resigned 2017-07-27 · 3 yrs · Finance Director
GD
Gareth DaviesResigned director
Resigned 2015-08-24 · 2 yrs · Accountant
IT
Ian ToalResigned director
Resigned 2015-07-31 · Managing Director
KP
Keith PackerResigned director
Resigned 2015-04-20 · 7 yrs · Managing Director
CS
Colin SmithResigned director
Resigned 2014-10-31 · 2 yrs · Managing Director
JD
John DunsfordResigned director
Resigned 2014-09-26 · 1 yr · Accountant
LF
Lochlain FeeleyResigned director
Resigned 2014-08-01 · Managing Director
SL
Stephen LeadbeaterResigned director
Resigned 2014-06-20 · 3 yrs · Group Cfo
CW
Christopher WalkerResigned director
Resigned 2013-12-02 · Chief Operating Officer
SW
Simon WookeyResigned director
Resigned 2013-06-17 · 5 yrs · Managing Director
TC
Tolla CurleResigned director
Resigned 2012-10-09 · 1 yr · Accountant
HQ
Huan QuayleResigned secretary
Resigned 2012-04-16
DM
David MorganResigned director
Resigned 2012-04-16 · 3 yrs · Solicitor
SA
Saeeda AminResigned director
Resigned 2011-08-09 · 3 yrs · Accountant
VP
Veepul PatelResigned director
Resigned 2011-05-20 · 3 yrs · Finance Director
GH
Graham HunterResigned director
Resigned 2010-12-10 · 1 yr · Managing Director
SH
Simon HerrickResigned director
Resigned 2010-12-10 · Company Director
GW
Garrett WalshResigned director
Resigned 2010-04-06 · Managing Director
CD
Clare De ArosteguiResigned director
Resigned 2010-04-06 · 1 yr · Accountant
HQ
Huan QuayleResigned director
Resigned 2010-03-22 · 2 yrs · Assistant Company Secretary
MG
Michael GodleyResigned director
Resigned 2009-05-12 · Operations Development Director
RW
Robin WalkerResigned director
Resigned 2008-09-22 · 2 yrs · Company Director
LH
Linda HallResigned director
Resigned 2008-07-22 · 1 yr · Assistant Company Secretary
JS
Julian SladeResigned director
Resigned 2007-03-28 · 3 yrs · Managing Director
KK
Kuldip KularResigned director
Resigned 2007-03-28 · 6 yrs · Director
SH
Stephen HendersonResigned director
Resigned 2007-03-28 · 7 yrs · Group Chief Accountant
SB
Stefan BardenResigned director
Resigned 2006-10-12 · 4 yrs · Company Director
JL
Jonathan LillResigned director
Resigned 2006-05-19 · 2 yrs · Finance Director
CW
Carol WilliamsResigned directorResigned secretary
Resigned 2005-03-31 · 7 yrs · Solicitor
IE
Ian EllisResigned director
Resigned 2004-11-26 · 1 yr · Group Finance Executive
MG
Matthew GribbinResigned director
Resigned 2003-09-03 · 2 yrs · Director
HS
Howard SimsResigned director
Resigned 1999-11-16 · 2 yrs · Director
JW
Julian WildResigned secretaryResigned director
Resigned 1998-04-24 · 6 yrs
AS
Alexander StewartResigned director
Resigned 1995-03-14 · 8 yrs · Company Director
MC
Michael ChristieResigned directorResigned secretary
Resigned 1995-03-14 · 9 yrs · Finance Director
AB
Alan BartonResigned directorResigned secretary
Resigned 1993-03-09 · 2 yrs · Accountant
MC
Martin ClarkResigned director
Resigned 1992-02-16 · 4 yrs · Accountant
HR
Harold ReesResigned director
Resigned 1992-02-16 · 6 yrs · Manager
IL
Ian LammieResigned director
Resigned 1992-02-16 · 1 yr · Manager
CE
Christopher EdleyResigned director
Resigned 1992-02-16 · 1 yr · Manager
TS
Thomas StrangResigned director
Resigned 1992-02-16 · 10 yrs · Manager
PW
Paul WhitfieldResigned directorResigned secretary
Resigned 1992-02-16 · 1 yr · Accountant
TS
Timothy SmithResigned director
Resigned 1992-02-16 · 3 yrs · Manager
DS
David SimsResigned director
Resigned 1992-02-16 · 3 yrs · Manager
CH
Christopher HaskinsResigned director
Resigned 1992-02-16 · 6 yrs · Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active