2 SISTERS SITE CERTIFICATION LIMITED

Company summary

0 outstanding charges

Company number: 00862054
Status: DISSOLVED
Incorporated / age: 21 October 196557 years
Registered office: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 09:52 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
Non-trading company
Previous company names
2 SISTERS FOOD SITE CERTIFICATION LIMITED
NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED
WEST COUNTRY FROZEN FOODS LIMITED
H J NEWPORT LIMITED
DORSET FOOD PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERS, Ronald Klaas Otto, Mr. ACTIVE	Director	30 Jun 2018		England	July 1969	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
TOMKINSON, Craig Ashley ACTIVE	Director	30 Jun 2018		United Kingdom	March 1982	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
BUCKLEY, Michael Henry RESIGNED	Secretary		31 Mar 1994			Ewood Farmhouse, Greaves Lane Edingley, Newark, Nottinghamshire, NG22 8BN
DAVIES, Gareth Wyn RESIGNED	Secretary	24 Aug 2015	23 Aug 2017			Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
HALL, Linda Jane RESIGNED	Secretary	24 Apr 2006	03 Mar 2010			18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
HARRIS, Frances Susan RESIGNED	Secretary	30 Sep 1998	18 Jul 2003			Raines House Denby Dale Road, Wakefield, West Yorkshire, WF1 1HR
HILL, Robert Christopher RESIGNED	Secretary	25 Feb 2005	24 Apr 2006			9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
LAYCOCK, Pauline RESIGNED	Secretary	18 Jul 2003	25 Feb 2005			Beverley House, Saint Stephens Square, Hull, North Humberside, HU1 3XD
MORGAN, David Steven RESIGNED	Secretary	09 Oct 2012	24 Aug 2015			Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
QUAYLE, Huan RESIGNED	Secretary	22 Mar 2010	09 Oct 2012			Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
SIMPSON, David Gray RESIGNED	Secretary	31 Mar 1994	30 Sep 1998			Raines House Denby Dale Road, Wakefield, West Yorkshire, WF1 1HR
BUCKLEY, Michael Henry RESIGNED	Director		27 Apr 1998	England	September 1945	Ewood Farmhouse, Greaves Lane Edingley, Newark, Nottinghamshire, NG22 8BN
DAVIES, Gareth Wyn RESIGNED	Director	24 Aug 2015	23 Aug 2017	England	February 1964	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
DICKS, John Malcolm James RESIGNED	Director		31 Mar 1994		June 1942	Beverley House St Stephens Square, Hull, North Humberside, HU1 3XD
FLETCHER, Martyn Paul RESIGNED	Director	17 Jul 2017	31 Jul 2018	United Kingdom	April 1967	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
GORMAN, John RESIGNED	Director	23 Feb 2005	31 Dec 2006	United Kingdom	May 1958	18 Greatford Road, Uffington, Stamford, Lincolnshire, PE9 4SW
HARRIS, Frances Susan RESIGNED	Director	30 Sep 1998	18 Jul 2003		August 1948	Raines House Denby Dale Road, Wakefield, West Yorkshire, WF1 1HR
HENDERSON, Stephen RESIGNED	Director	18 Apr 2014	01 Aug 2014	England	August 1957	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
KHANDKE, Suneil Shashikant RESIGNED	Director	05 Jan 2012	18 Apr 2014	England	October 1966	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
LAYCOCK, Pauline RESIGNED	Director	18 Jul 2003	25 Feb 2005		July 1957	Beverley House, Saint Stephens Square, Hull, North Humberside, HU1 3XD
LEADBEATER, Stephen Paul RESIGNED	Director	20 Jun 2014	18 Jul 2017	England	June 1961	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
MORGAN, David Steven RESIGNED	Director	09 Oct 2012	25 Aug 2015	Uk	July 1976	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
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
QUAYLE, Huan RESIGNED	Director	23 Nov 2011	09 Oct 2012	United Kingdom	March 1979	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
SIMPSON, David Gray RESIGNED	Director	31 Mar 1994	30 Sep 1998		September 1938	Raines House Denby Dale Road, Wakefield, West Yorkshire, WF1 1HR
STEWART, Carole Elizabeth RESIGNED	Director	23 Feb 2005	29 Jun 2012	Britain	March 1958	2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
WILD, Julian Nicholas RESIGNED	Director	27 Apr 1998	31 May 2005		May 1953	Farnsworth House, Lenton Lane, Nottingham, Nottinghamshire, NG7 2NS
WILLIAMS, Carol RESIGNED	Director	23 Feb 2005	16 Apr 2012	United Kingdom	December 1957	2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

KERS, Ronald Klaas Otto, Mr. ACTIVE
Role: Director
Appointed on: 30 Jun 2018
Country of Residence: England
Date of birth: July 1969
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

TOMKINSON, Craig Ashley ACTIVE
Role: Director
Appointed on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

BUCKLEY, Michael Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: Ewood Farmhouse, Greaves Lane Edingley, Newark, Nottinghamshire, NG22 8BN

DAVIES, Gareth Wyn RESIGNED
Role: Secretary
Appointed on: 24 Aug 2015
Resigned on: 23 Aug 2017
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

HALL, Linda Jane RESIGNED
Role: Secretary
Appointed on: 24 Apr 2006
Resigned on: 03 Mar 2010
Address: 18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB

HARRIS, Frances Susan RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 18 Jul 2003
Address: Raines House Denby Dale Road, Wakefield, West Yorkshire, WF1 1HR

HILL, Robert Christopher RESIGNED
Role: Secretary
Appointed on: 25 Feb 2005
Resigned on: 24 Apr 2006
Address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB

LAYCOCK, Pauline RESIGNED
Role: Secretary
Appointed on: 18 Jul 2003
Resigned on: 25 Feb 2005
Address: Beverley House, Saint Stephens Square, Hull, North Humberside, HU1 3XD

MORGAN, David Steven RESIGNED
Role: Secretary
Appointed on: 09 Oct 2012
Resigned on: 24 Aug 2015
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

QUAYLE, Huan RESIGNED
Role: Secretary
Appointed on: 22 Mar 2010
Resigned on: 09 Oct 2012
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

SIMPSON, David Gray RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 30 Sep 1998
Address: Raines House Denby Dale Road, Wakefield, West Yorkshire, WF1 1HR

BUCKLEY, Michael Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1998
Country of Residence: England
Date of birth: September 1945
Address: Ewood Farmhouse, Greaves Lane Edingley, Newark, Nottinghamshire, NG22 8BN

DAVIES, Gareth Wyn RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 23 Aug 2017
Country of Residence: England
Date of birth: February 1964
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

DICKS, John Malcolm James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: June 1942
Address: Beverley House St Stephens Square, Hull, North Humberside, HU1 3XD

FLETCHER, Martyn Paul RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

GORMAN, John RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 18 Greatford Road, Uffington, Stamford, Lincolnshire, PE9 4SW

HARRIS, Frances Susan RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 18 Jul 2003
Date of birth: August 1948
Address: Raines House Denby Dale Road, Wakefield, West Yorkshire, WF1 1HR

HENDERSON, Stephen RESIGNED
Role: Director
Appointed on: 18 Apr 2014
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: August 1957
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

KHANDKE, Suneil Shashikant RESIGNED
Role: Director
Appointed on: 05 Jan 2012
Resigned on: 18 Apr 2014
Country of Residence: England
Date of birth: October 1966
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

LAYCOCK, Pauline RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 25 Feb 2005
Date of birth: July 1957
Address: Beverley House, Saint Stephens Square, Hull, North Humberside, HU1 3XD

LEADBEATER, Stephen Paul RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 18 Jul 2017
Country of Residence: England
Date of birth: June 1961
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

MORGAN, David Steven RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 25 Aug 2015
Country of Residence: Uk
Date of birth: July 1976
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

PIKE, Richard Neil RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

QUAYLE, Huan RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 09 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

SIMPSON, David Gray RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 30 Sep 1998
Date of birth: September 1938
Address: Raines House Denby Dale Road, Wakefield, West Yorkshire, WF1 1HR