CONVENIENCE FOODS LIMITED

Company summary

Company number: 02226886
Status: ACTIVE
Incorporated / age: 3 March 198838 years
Registered office: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Accounts due: 30 April 2027
Confirmation statement due: 4 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 08:14 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
Production of meat and poultry meat products
Manufacture of bread; manufacture of fresh pastry goods and cakes
Manufacture of other food products n.e.c.
Previous company names
NORTHERN CONVENIENCE FOODS LIMITED
NEATSINGLE LIMITED

Officer details

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
BARTON, Alan RESIGNED	Secretary	09 Mar 1993	14 Mar 1995			5 Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW
CHRISTIE, Michael Sean RESIGNED	Secretary	14 Mar 1995	24 Apr 1998			262 High Street, Boston Spa, West Yorkshire, LS23 6AJ
QUAYLE, Huan RESIGNED	Secretary	16 Apr 2012	09 Oct 2012			Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
WHITFIELD, Paul RESIGNED	Secretary		09 Mar 1993			Manor Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG
WILD, Julian Nicholas RESIGNED	Secretary	24 Apr 1998	31 Mar 2005			226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
WILLIAMS, Carol RESIGNED	Secretary	31 Mar 2005	16 Apr 2012			Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
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
BARTON, Alan RESIGNED	Director	09 Mar 1993	14 Mar 1995		August 1954	5 Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW
CHRISTIE, Michael Sean RESIGNED	Director	14 Mar 1995	22 Oct 2004	England	October 1957	262 High Street, Boston Spa, West Yorkshire, LS23 6AJ
CLARK, Martin RESIGNED	Director		21 Feb 1996		April 1945	Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
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	06 Apr 2010	20 May 2011	United Kingdom	August 1976	2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
DUNSFORD, John Alexander RESIGNED	Director	26 Sep 2014	29 Apr 2016	England	April 1976	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
EDLEY, Christopher R RESIGNED	Director		09 Mar 1993		February 1946	52 Main Street, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SZ
ELLIS, Ian Anthony RESIGNED	Director	26 Nov 2004	19 May 2006	England	September 1963	25 Peacock Close, Killamarsh, Sheffield, South Yorkshire, S21 1BF
FEELEY, Lochlain John RESIGNED	Director	01 Aug 2014	31 Jul 2015	England	July 1963	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
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
GODLEY, Michael, Mr. RESIGNED	Director	12 May 2009	30 Jun 2009	United Kingdom	October 1957	Homeview, Badminton Road, Old Sodbury, Bristol, Avon, BS37 6RG, United Kingdom
GRIBBIN, Matthew Thomas RESIGNED	Director	03 Sep 2003	28 Feb 2006		January 1958	2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
HALL, Linda Jane RESIGNED	Director	22 Jul 2008	03 Mar 2010	United Kingdom	May 1956	2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
HASKINS, Christopher Robin, Lord RESIGNED	Director		24 Apr 1998	United Kingdom	May 1937	Quarryside Farm Main Street, Skidby, Cottingham, East Yorkshire, HU16 5TG
HENDERSON, Stephen RESIGNED	Director	28 Mar 2007	01 Aug 2014	England	August 1957	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
HERRICK, Simon Edward RESIGNED	Director	10 Dec 2010	30 Jun 2011	United Kingdom	June 1963	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
HUNTER, Graham Keith RESIGNED	Director	10 Dec 2010	31 Dec 2011	England	November 1963	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
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	28 Mar 2007	17 Jun 2013	United Kingdom	October 1960	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
LAMMIE, Ian RESIGNED	Director		09 Mar 1993		February 1945	The White Lodge, The Oval Bessacar, Doncaster, South Yorkshire
LEADBEATER, Stephen Paul RESIGNED	Director	20 Jun 2014	28 Jul 2017	England	June 1961	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
LILL, Jonathan Craig RESIGNED	Director	19 May 2006	22 Jul 2008	United Kingdom	February 1968	The Mallards, Crosby, Northallerton, North Yorkshire, DL6 3SZ
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
PACKER, Keith Richard RESIGNED	Director	20 Apr 2015	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	20 May 2011	01 Aug 2014	United Kingdom	September 1972	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	22 Mar 2010	09 Oct 2012	United Kingdom	March 1979	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
REES, Harold Frederick RESIGNED	Director		09 Feb 1999		September 1952	2 Oak Tree Court, Borrowash, Derby, Derbyshire, DE72 3YD
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, David John RESIGNED	Director		31 May 1995	United Kingdom	August 1948	Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
SIMS, Howard Ronald RESIGNED	Director	16 Nov 1999	27 Aug 2002		August 1947	Acre Head Longburgh, Burgh-By-Sands, Carlisle, Cumbria, CA5 6AF
SLADE, Julian RESIGNED	Director	28 Mar 2007	06 Apr 2010	England	August 1966	2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
SMITH, Colin David RESIGNED	Director	31 Oct 2014	07 Jul 2017	England	January 1970	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
SMITH, Timothy John RESIGNED	Director		28 Mar 1995	United Kingdom	November 1955	Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE
STEWART, Alexander Jonathan RESIGNED	Director	14 Mar 1995	03 Sep 2003		October 1949	Grimston Lodge, Tadcaster, West Yorkshire, LS24 9BY
STRANG, Thomas RESIGNED	Director		27 Aug 2002	United Kingdom	September 1941	8 The Grove, York, North Yorkshire, YO24 1XD
TOAL, Ian John RESIGNED	Director	31 Jul 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
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	22 Sep 2008	31 Oct 2010	England	January 1954	2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
WALSH, Garrett RESIGNED	Director	06 Apr 2010	26 Nov 2010	Ireland	December 1969	2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
WHITFIELD, Paul RESIGNED	Director		09 Mar 1993		May 1957	Manor Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG
WILD, Julian Nicholas RESIGNED	Director	01 Apr 1998	31 May 2005	England	May 1953	226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
WILLIAMS, Carol RESIGNED	Director	31 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

BARTON, Alan RESIGNED
Role: Secretary
Appointed on: 09 Mar 1993
Resigned on: 14 Mar 1995
Address: 5 Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW

CHRISTIE, Michael Sean RESIGNED
Role: Secretary
Appointed on: 14 Mar 1995
Resigned on: 24 Apr 1998
Address: 262 High Street, Boston Spa, West Yorkshire, LS23 6AJ

QUAYLE, Huan RESIGNED
Role: Secretary
Appointed on: 16 Apr 2012
Resigned on: 09 Oct 2012
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

WHITFIELD, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Mar 1993
Address: Manor Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG

WILD, Julian Nicholas RESIGNED
Role: Secretary
Appointed on: 24 Apr 1998
Resigned on: 31 Mar 2005
Address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS

WILLIAMS, Carol RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 16 Apr 2012
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

AMIN, Saeeda Naz RESIGNED
Role: Director
Appointed on: 09 Aug 2011
Resigned on: 21 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

BARDEN, Stefan RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

BARTON, Alan RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 14 Mar 1995
Date of birth: August 1954
Address: 5 Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW

CHRISTIE, Michael Sean RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 22 Oct 2004
Country of Residence: England
Date of birth: October 1957
Address: 262 High Street, Boston Spa, West Yorkshire, LS23 6AJ

CLARK, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1996
Date of birth: April 1945
Address: Holwood, Burstead Close, Cobham, Surrey, KT11 2NL

CURLE, Tolla Joanne RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 26 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

DAVIES, Gareth Wyn RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: February 1964
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

DE AROSTEGUI, Clare RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

DUNSFORD, John Alexander RESIGNED
Role: Director
Appointed on: 26 Sep 2014
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: April 1976
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

EDLEY, Christopher R RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1993
Date of birth: February 1946
Address: 52 Main Street, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SZ

ELLIS, Ian Anthony RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 19 May 2006
Country of Residence: England
Date of birth: September 1963
Address: 25 Peacock Close, Killamarsh, Sheffield, South Yorkshire, S21 1BF

FEELEY, Lochlain John RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: July 1963
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

FLETCHER, Martyn Paul RESIGNED
Role: Director
Appointed on: 27 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

GODLEY, Michael, Mr. RESIGNED
Role: Director
Appointed on: 12 May 2009
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Homeview, Badminton Road, Old Sodbury, Bristol, Avon, BS37 6RG, United Kingdom

GRIBBIN, Matthew Thomas RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 28 Feb 2006
Date of birth: January 1958
Address: 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

HALL, Linda Jane RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 03 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

HASKINS, Christopher Robin, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1998
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Quarryside Farm Main Street, Skidby, Cottingham, East Yorkshire, HU16 5TG

HENDERSON, Stephen RESIGNED
Role: Director
Appointed on: 28 Mar 2007
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

HERRICK, Simon Edward RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

HUNTER, Graham Keith RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: November 1963
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

KERS, Ronald Klaas Otto, Mr. RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: July 1969
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

KULAR, Kuldip Singh RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 17 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

LAMMIE, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1993
Date of birth: February 1945
Address: The White Lodge, The Oval Bessacar, Doncaster, South Yorkshire

LEADBEATER, Stephen Paul RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: June 1961
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

LILL, Jonathan Craig RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 22 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1968
Address: The Mallards, Crosby, Northallerton, North Yorkshire, DL6 3SZ

MORGAN, David Steven RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 24 Aug 2015
Country of Residence: Uk
Date of birth: July 1976
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

PACKER, Keith Richard RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 12 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

PATEL, Veepul RESIGNED
Role: Director
Appointed on: 22 May 2023
Resigned on: 07 Oct 2025
Country of Residence: England
Date of birth: September 1972
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

PATEL, Veepul RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1972
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: 22 Mar 2010
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

REES, Harold Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1999
Date of birth: September 1952
Address: 2 Oak Tree Court, Borrowash, Derby, Derbyshire, DE72 3YD

SIMPSON, Richard Peter RESIGNED
Role: Director
Appointed on: 27 Jul 2017
Resigned on: 23 Oct 2020
Country of Residence: England
Date of birth: September 1965
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

SIMS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ

SIMS, Howard Ronald RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 27 Aug 2002
Date of birth: August 1947
Address: Acre Head Longburgh, Burgh-By-Sands, Carlisle, Cumbria, CA5 6AF

SLADE, Julian RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 06 Apr 2010
Country of Residence: England
Date of birth: August 1966
Address: 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

SMITH, Colin David RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 07 Jul 2017
Country of Residence: England
Date of birth: January 1970
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

SMITH, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1995
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE

STEWART, Alexander Jonathan RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 03 Sep 2003
Date of birth: October 1949
Address: Grimston Lodge, Tadcaster, West Yorkshire, LS24 9BY

STRANG, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 2002
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 8 The Grove, York, North Yorkshire, YO24 1XD

TOAL, Ian John RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 08 Jul 2016
Country of Residence: England
Date of birth: October 1966
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

TOMKINSON, Craig Ashley RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 26 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

WALKER, Christopher RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: February 1963
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

WALKER, Robin Peter RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 31 Oct 2010
Country of Residence: England
Date of birth: January 1954
Address: 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

WALSH, Garrett RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 26 Nov 2010
Country of Residence: Ireland
Date of birth: December 1969
Address: 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

WHITFIELD, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1993
Date of birth: May 1957
Address: Manor Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG

WILD, Julian Nicholas RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: May 1953
Address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS

WILLIAMS, Carol RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

WOOKEY, Simon James Penny RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

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)
04 Aug 2015	Outstanding	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)

Registers

Exemptions

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