CAVAGHAN & GRAY LIMITED

Company summary

Company number: 00159189
Status: ACTIVE
Incorporated / age: 27 September 1919107 years
Registered office: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Accounts due: 30 April 2027
Confirmation statement due: 25 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 20:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Nature of business
Growing of vegetables and melons, roots and tubers
Processing and preserving of fish, crustaceans and molluscs
Other processing and preserving of fruit and vegetables
Manufacture of prepared meals and dishes

Officer details

Show 62 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOPARAN, Ranjit Singh ACTIVE	Director	31 Dec 2011		United Kingdom	August 1966	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
FLETCHER, Ian Anthony ACTIVE	Director	07 Oct 2025		England	June 1971	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
FRISTON, Paul Allan ACTIVE	Director	01 Feb 2025		England	June 1973	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
GOSS, Roderick John RESIGNED	Secretary	28 Feb 1997	06 Jul 1999			Top Yard Castle Gate, Castle Bytham, Grantham, Lincolnshire, NG33 4RQ
HALL, Linda Jane RESIGNED	Secretary	22 Jul 2008	03 Mar 2010			18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
HOLLEY, Peter Nicholas RESIGNED	Secretary	26 Sep 1996	28 Feb 1997			Brook House, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QU
LILL, Jonathan Craig RESIGNED	Secretary	27 Aug 2002	22 Jul 2008			The Mallards, Crosby, Northallerton, North Yorkshire, DL6 3SZ
MURPHY, John Patrick RESIGNED	Secretary		26 Sep 1996			20 The Hermitage, Thornton Cleveleys, Lancashire, FY5 2TH
QUAYLE, Huan RESIGNED	Secretary	22 Mar 2010	09 Oct 2012			Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
WILD, Julian Nicholas RESIGNED	Secretary	06 Jul 1999	27 Aug 2002			226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
AMIN, Saeeda Naz RESIGNED	Director	09 Aug 2011	21 Apr 2015	United Kingdom	February 1969	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
BARDEN, Stefan RESIGNED	Director	12 Oct 2006	30 Nov 2010	United Kingdom	December 1962	2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
BROOKER, Stephen Edward RESIGNED	Director	28 Mar 2007	17 May 2007	England	February 1959	The White Lodge, Wrenshot Lane, High Legh, Knutsford, Cheshire, WA16 6PF
CHRISTIE, Michael Sean RESIGNED	Director	06 Jul 1999	22 Oct 2004	England	October 1957	262 High Street, Boston Spa, West Yorkshire, LS23 6AJ
CURLE, Tolla Joanne RESIGNED	Director	09 Oct 2012	26 Sep 2014	United Kingdom	April 1976	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
DAVIES, Gareth Wyn RESIGNED	Director	24 Aug 2015	31 Aug 2017	England	February 1964	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
DE AROSTEGUI, Clare RESIGNED	Director	14 Jul 2009	20 May 2011	United Kingdom	August 1976	2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
DICKINSON, John RESIGNED	Director	15 Oct 1992	09 Jul 1993		March 1953	2 Oaks Lane, Kirkbampton, Carlisle, Cumbria, CA5 6HY
DUNSFORD, John Alexander RESIGNED	Director	26 Sep 2014	29 Apr 2016	England	April 1976	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
FEELEY, Lochlain John RESIGNED	Director	01 Aug 2014	31 Jul 2015	England	July 1963	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
FLETCHER, Martyn Paul RESIGNED	Director	27 Jul 2017	31 Jul 2018	United Kingdom	April 1967	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
GOSS, Roderick John RESIGNED	Director	21 Feb 1997	06 Jul 1999	United Kingdom	September 1954	Top Yard Castle Gate, Castle Bytham, Grantham, Lincolnshire, NG33 4RQ
HALL, Linda Jane RESIGNED	Director	22 Jul 2008	03 Mar 2010	United Kingdom	May 1956	18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
HENDERSON, Stephen RESIGNED	Director	17 Mar 2005	01 Aug 2014	England	August 1957	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
HERRICK, Simon Edward RESIGNED	Director	13 Jan 2010	30 Jun 2011	United Kingdom	June 1963	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
HOLLEY, Peter Nicholas RESIGNED	Director	26 Sep 1996	28 Feb 1997	England	May 1950	Brook House, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QU
HUNTER, Graham Keith RESIGNED	Director	20 May 2011	31 Dec 2011	England	November 1963	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
HUSBAND, Ian Douglas RESIGNED	Director		23 Mar 1993	United Kingdom	March 1933	10 Broomy Hill, Aglionby, Carlisle, Cumbria, CA4 8AF
KAYE, Paul Frederick RESIGNED	Director	28 Mar 2007	28 Sep 2007	England	October 1964	85 Gregories Lane, Beaconsfield, Buckinghamshire, HP9 1NN
KERS, Ronald Klaas Otto, Mr. RESIGNED	Director	30 Jun 2018	26 May 2023	England	July 1969	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
KULAR, Kuldip Singh RESIGNED	Director	10 Dec 2010	17 Jun 2013	United Kingdom	October 1960	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
KULAR, Kuldip Singh RESIGNED	Director	28 Mar 2007	28 Mar 2007	United Kingdom	October 1960	18 Priory Close, Turvey, Bedfordshire, MK43 8BG
LEADBEATER, Stephen Paul RESIGNED	Director	20 Jun 2014	28 Jul 2017	England	June 1961	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
LILL, Jonathan Craig RESIGNED	Director	16 Jan 2004	22 Jul 2008	United Kingdom	February 1968	The Mallards, Crosby, Northallerton, North Yorkshire, DL6 3SZ
LILL, Jonathan RESIGNED	Director	27 Aug 2002	16 Oct 2002		February 1968	Queensbridge Barn, Overton On Dee, Wrexham, Clwyd, LL13 0LE
MATTOCK, Ian Geoffrey RESIGNED	Director	28 Jan 1994	16 Oct 2002		May 1949	13 Lansdowne Court, Stanwix, Carlisle, Cumbria, CA3 9HW
MILLER, David Peter RESIGNED	Director	10 Mar 1995	30 Mar 2001		January 1952	Arbour House, Lamonby, Penrith, Cumbria, CA11 9SS
MORGAN, David Steven RESIGNED	Director	16 Apr 2012	24 Aug 2015	Uk	July 1976	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
MURPHY, John Patrick RESIGNED	Director		26 Sep 1996	England	February 1951	20 The Hermitage, Thornton Cleveleys, Lancashire, FY5 2TH
NIGHTINGALE, James Allan RESIGNED	Director	01 Aug 1988	12 Sep 1997		September 1925	Stonethwaite Chapel Lane, Crook, Kendal, Cumbria, LA8 9HR
OSBORNE, Patrick Thomas Hamilton RESIGNED	Director		27 Sep 1996		February 1939	Blackdub, Castle Carrock, Carlisle, Cumbria
PACKER, Keith Richard RESIGNED	Director	01 Nov 2018	12 Apr 2023	United Kingdom	November 1967	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
PATEL, Veepul RESIGNED	Director	22 May 2023	07 Oct 2025	England	September 1972	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
PATEL, Veepul RESIGNED	Director	10 Dec 2010	01 Aug 2014	United Kingdom	September 1972	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
PHILLIPS, Martin RESIGNED	Director	16 Jan 2004	10 Sep 2004	United Kingdom	May 1958	Twin Oaks,, Newby East, Carlisle, Cumbria, CA4 8RA
PHILLIPS, Martin RESIGNED	Director	27 Aug 2002	16 Oct 2002	United Kingdom	May 1958	Twin Oaks,, Newby East, Carlisle, Cumbria, CA4 8RA
PIKE, Richard Neil RESIGNED	Director	22 Aug 2017	30 Jun 2018	United Kingdom	September 1969	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
PRESTON, April RESIGNED	Director	31 Jul 2015	03 Aug 2016	England	April 1968	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
QUAYLE, Huan RESIGNED	Director	22 Mar 2010	09 Oct 2012	United Kingdom	March 1979	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
SANDERSON, Arthur Hall RESIGNED	Director		27 Sep 1996		October 1929	The Croft, Cummersdale, Carlisle, Cumbria, CA2 6BH
SIMPSON, Richard Peter RESIGNED	Director	27 Jul 2017	23 Oct 2020	England	September 1965	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
SIMS, Howard Ronald RESIGNED	Director	16 Jan 2004	30 Jun 2004		August 1947	Acre Head Longburgh, Burgh-By-Sands, Carlisle, Cumbria, CA5 6AF
SIMS, Howard Ronald RESIGNED	Director		16 Oct 2002		August 1947	Acre Head Longburgh, Burgh-By-Sands, Carlisle, Cumbria, CA5 6AF
SLADE, Julian RESIGNED	Director	22 Sep 2008	06 Apr 2010	England	August 1966	The Stables, Stables Lane, Boston Spa, Wetherby, West Yorkshire, LS23 6BX
SLADE, Julian RESIGNED	Director	28 Mar 2007	28 Mar 2007	England	August 1966	The Stables, Stables Lane, Boston Spa, Wetherby, West Yorkshire, LS23 6BX
SMITH, Colin David RESIGNED	Director	31 Oct 2014	07 Jul 2017	England	January 1970	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
TOAL, Ian John RESIGNED	Director	20 Apr 2015	08 Jul 2016	England	October 1966	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
TOMKINSON, Craig Ashley RESIGNED	Director	30 Jun 2018	26 Jul 2024	United Kingdom	March 1982	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
URMSTON, Gary RESIGNED	Director	17 May 2007	14 Jul 2009		May 1967	1a Ashes Lane, Stalybridge, Cheshire, ST15 2RH
WALKER, Christopher RESIGNED	Director	02 Dec 2013	31 Oct 2014	England	February 1963	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
WALKER, Robin Peter RESIGNED	Director	28 Sep 2007	22 Sep 2008	England	January 1954	Jocadely, Winkers Lane,, Chalfont St Peter, Buckinghamshire, SL9 0AJ
WALSH, Garrett RESIGNED	Director	06 Apr 2010	26 Nov 2010	Ireland	December 1969	2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
WILD, Julian Nicholas RESIGNED	Director	27 Aug 2002	21 Mar 2005	England	May 1953	226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
WILLIAMS, Carol RESIGNED	Director	17 Mar 2005	16 Apr 2012	United Kingdom	December 1957	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
WOOKEY, Simon James Penny RESIGNED	Director	17 Jun 2013	31 Oct 2018	United Kingdom	April 1966	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

BOPARAN, Ranjit Singh ACTIVE
Role: Director
Appointed on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

FLETCHER, Ian Anthony ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: England
Date of birth: June 1971
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

FRISTON, Paul Allan ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: June 1973
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1986	Satisfied
07 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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