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Companies/01357837

Cavaghan & Gray Group Limited

Production of meat and poultry meat products · Wakefield

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Convenience Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110789971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 58 historical
MK
Mandeep Singh KallarCurrent director
Appointed 2026-01-31
+23 others
PF
Paul Allan FristonCurrent director
Appointed 2025-02-01 · 1 yr · Director
+51 others
Show 58 historical appointments
NW
Nigel WilliamsResigned director
Resigned 2024-07-26 · Company Director
JS
Joanne SimmondsResigned 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
GD
Gareth DaviesResigned director
Resigned 2015-08-24 · 2 yrs · Accountant
CS
Colin SmithResigned director
Resigned 2015-07-31 · 1 yr · Managing Director
IT
Ian ToalResigned director
Resigned 2015-04-20 · 1 yr · 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
SW
Simon WookeyResigned director
Resigned 2013-06-17 · 4 yrs · Managing Director
TC
Tolla CurleResigned director
Resigned 2012-10-09 · 1 yr · Accountant
DM
David MorganResigned director
Resigned 2012-04-16 · 3 yrs · Solicitor
RB
Ranjit BoparanResigned director
Resigned 2011-12-31 · 11 yrs · Director
SA
Saeeda AminResigned director
Resigned 2011-08-09 · 3 yrs · Accountant
VP
Veepul PatelResigned director
Resigned 2011-05-20 · 3 yrs · Finance Director
KK
Kuldip KularResigned director
Resigned 2010-12-10 · 2 yrs · Director
GH
Graham HunterResigned director
Resigned 2010-12-10 · 1 yr · Managing Director
SH
Simon HerrickResigned director
Resigned 2010-03-29 · 1 yr · Finance Director
HQ
Huan QuayleResigned secretaryResigned director
Resigned 2010-03-22 · 2 yrs
CD
Clare De ArosteguiResigned director
Resigned 2009-07-14 · 1 yr · Accountant
LH
Linda HallResigned directorResigned secretary
Resigned 2008-07-22 · 1 yr · Assistant Company Secretary
RW
Robin WalkerResigned director
Resigned 2007-09-28 · 3 yrs · Company Director
GU
Gary UrmstonResigned director
Resigned 2007-05-17 · 2 yrs · Finance Director
SB
Stefan BardenResigned director
Resigned 2007-03-28 · 3 yrs · Company Director
SB
Stephen BrookerResigned director
Resigned 2007-03-28 · Company Director
PK
Paul KayeResigned director
Resigned 2007-03-28 · Managing Director
SH
Stephen HendersonResigned director
Resigned 2005-10-18 · 8 yrs · Group Chief Accountant
CW
Carol WilliamsResigned director
Resigned 2005-03-31 · 7 yrs · Solicitor
JS
Jonathan ScoffieldResigned director
Resigned 2004-06-30 · 1 yr · Director
JL
Jonathan LillResigned directorResigned secretary
Resigned 2004-01-16 · 4 yrs · Finance Director
HS
Howard SimsResigned director
Resigned 2004-01-16 · Director
JW
Julian WildResigned directorResigned secretary
Resigned 2002-08-27 · 2 yrs · Company Secretary
MP
Martin PhillipsResigned director
Resigned 2002-05-24 · Managing Director
DM
Derek MarchantResigned director
Resigned 1999-07-06 · 2 yrs · Accountant
MC
Michael ChristieResigned director
Resigned 1998-04-15 · 6 yrs · Finance Director
PC
Peggy Czyzak DannenbaumResigned director
Resigned 1997-09-12 · Company Director
RG
Roderick GossResigned secretaryResigned director
Resigned 1997-02-28 · 2 yrs
JM
John MurohyResigned director
Resigned 1995-12-01 · Director
JN
James NightingaleResigned director
Resigned 1995-12-01 · 1 yr · Director
DM
David MillerResigned director
Resigned 1995-12-01 · 5 yrs · Food Technologist
TB
Thomas BrownResigned director
Resigned 1992-10-12 · 5 yrs · Company Director
EH
Edwin HoneywellResigned director
Resigned 1992-09-27 · 3 yrs · Production Director
JK
John KerwinResigned director
Resigned 1992-09-27 · 1 yr · Sales Director
RT
Robert TucknottResigned director
Resigned 1992-09-27 · 3 yrs · Marketing Director
CI
Christopher IvoryResigned director
Resigned 1992-09-27 · 3 yrs · Company Director
MA
Michael AbrahamsResigned director
Resigned 1992-09-27 · 5 yrs · Company Director
PH
Peter HolleyResigned directorResigned secretary
Resigned 1992-09-27 · 4 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active