Cavaghan & Gray Limited WAKEFIELD


Cavaghan & Gray started in year 1919 as Private Limited Company with registration number 00159189. The Cavaghan & Gray company has been functioning successfully for one hundred and five years now and its status is active. The firm's office is based in Wakefield at Trinity Park House. Postal code: WF2 8EE.

The firm has 3 directors, namely Veepul P., Craig T. and Ranjit B.. Of them, Ranjit B. has been with the company the longest, being appointed on 31 December 2011 and Veepul P. has been with the company for the least time - from 22 May 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cavaghan & Gray Limited Address / Contact

Office Address Trinity Park House
Office Address2 Fox Way
Town Wakefield
Post code WF2 8EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00159189
Date of Incorporation Sat, 27th Sep 1919
Industry Other processing and preserving of fruit and vegetables
Industry Growing of vegetables and melons, roots and tubers
End of financial Year 31st July
Company age 105 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sat, 30th Jul 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Veepul P.

Position: Director

Appointed: 22 May 2023

Craig T.

Position: Director

Appointed: 30 June 2018

Ranjit B.

Position: Director

Appointed: 31 December 2011

Keith P.

Position: Director

Appointed: 01 November 2018

Resigned: 12 April 2023

Ronald K.

Position: Director

Appointed: 30 June 2018

Resigned: 26 May 2023

Richard P.

Position: Director

Appointed: 22 August 2017

Resigned: 30 June 2018

Martyn F.

Position: Director

Appointed: 27 July 2017

Resigned: 31 July 2018

Richard S.

Position: Director

Appointed: 27 July 2017

Resigned: 23 October 2020

Gareth D.

Position: Director

Appointed: 24 August 2015

Resigned: 31 August 2017

April P.

Position: Director

Appointed: 31 July 2015

Resigned: 03 August 2016

Ian T.

Position: Director

Appointed: 20 April 2015

Resigned: 08 July 2016

Colin S.

Position: Director

Appointed: 31 October 2014

Resigned: 07 July 2017

John D.

Position: Director

Appointed: 26 September 2014

Resigned: 29 April 2016

Lochlain F.

Position: Director

Appointed: 01 August 2014

Resigned: 31 July 2015

Stephen L.

Position: Director

Appointed: 20 June 2014

Resigned: 28 July 2017

Christopher W.

Position: Director

Appointed: 02 December 2013

Resigned: 31 October 2014

Simon W.

Position: Director

Appointed: 17 June 2013

Resigned: 31 October 2018

Tolla C.

Position: Director

Appointed: 09 October 2012

Resigned: 26 September 2014

David M.

Position: Director

Appointed: 16 April 2012

Resigned: 24 August 2015

Saeeda A.

Position: Director

Appointed: 09 August 2011

Resigned: 21 April 2015

Graham H.

Position: Director

Appointed: 20 May 2011

Resigned: 31 December 2011

Veepul P.

Position: Director

Appointed: 10 December 2010

Resigned: 01 August 2014

Kuldip K.

Position: Director

Appointed: 10 December 2010

Resigned: 17 June 2013

Garrett W.

Position: Director

Appointed: 06 April 2010

Resigned: 26 November 2010

Huan Q.

Position: Secretary

Appointed: 22 March 2010

Resigned: 09 October 2012

Huan Q.

Position: Director

Appointed: 22 March 2010

Resigned: 09 October 2012

Simon H.

Position: Director

Appointed: 13 January 2010

Resigned: 30 June 2011

Clare D.

Position: Director

Appointed: 14 July 2009

Resigned: 20 May 2011

Julian S.

Position: Director

Appointed: 22 September 2008

Resigned: 06 April 2010

Linda H.

Position: Director

Appointed: 22 July 2008

Resigned: 03 March 2010

Linda H.

Position: Secretary

Appointed: 22 July 2008

Resigned: 03 March 2010

Robin W.

Position: Director

Appointed: 28 September 2007

Resigned: 22 September 2008

Gary U.

Position: Director

Appointed: 17 May 2007

Resigned: 14 July 2009

Kuldip K.

Position: Director

Appointed: 28 March 2007

Resigned: 28 March 2007

Stephen B.

Position: Director

Appointed: 28 March 2007

Resigned: 17 May 2007

Paul K.

Position: Director

Appointed: 28 March 2007

Resigned: 28 September 2007

Julian S.

Position: Director

Appointed: 28 March 2007

Resigned: 28 March 2007

Stefan B.

Position: Director

Appointed: 12 October 2006

Resigned: 30 November 2010

Stephen H.

Position: Director

Appointed: 17 March 2005

Resigned: 01 August 2014

Carol W.

Position: Director

Appointed: 17 March 2005

Resigned: 16 April 2012

Howard S.

Position: Director

Appointed: 16 January 2004

Resigned: 30 June 2004

Jonathan L.

Position: Director

Appointed: 16 January 2004

Resigned: 22 July 2008

Martin P.

Position: Director

Appointed: 16 January 2004

Resigned: 10 September 2004

Julian W.

Position: Director

Appointed: 27 August 2002

Resigned: 21 March 2005

Martin P.

Position: Director

Appointed: 27 August 2002

Resigned: 16 October 2002

Jonathan L.

Position: Director

Appointed: 27 August 2002

Resigned: 16 October 2002

Jonathan L.

Position: Secretary

Appointed: 27 August 2002

Resigned: 22 July 2008

Julian W.

Position: Secretary

Appointed: 06 July 1999

Resigned: 27 August 2002

Michael C.

Position: Director

Appointed: 06 July 1999

Resigned: 22 October 2004

Roderick G.

Position: Secretary

Appointed: 28 February 1997

Resigned: 06 July 1999

Roderick G.

Position: Director

Appointed: 21 February 1997

Resigned: 06 July 1999

Peter H.

Position: Director

Appointed: 26 September 1996

Resigned: 28 February 1997

Peter H.

Position: Secretary

Appointed: 26 September 1996

Resigned: 28 February 1997

David M.

Position: Director

Appointed: 10 March 1995

Resigned: 30 March 2001

Ian M.

Position: Director

Appointed: 28 January 1994

Resigned: 16 October 2002

John D.

Position: Director

Appointed: 15 October 1992

Resigned: 09 July 1993

Arthur S.

Position: Director

Appointed: 06 October 1991

Resigned: 27 September 1996

Howard S.

Position: Director

Appointed: 06 October 1991

Resigned: 16 October 2002

Patrick O.

Position: Director

Appointed: 06 October 1991

Resigned: 27 September 1996

John M.

Position: Director

Appointed: 06 October 1991

Resigned: 26 September 1996

Ian H.

Position: Director

Appointed: 06 October 1991

Resigned: 23 March 1993

James N.

Position: Director

Appointed: 01 August 1988

Resigned: 12 September 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Cavaghan & Gray Group Limited from Wakefield, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cavaghan & Gray Group Limited

Trinity Park House Trinity Business Park, Wakefield, WF2 8EE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 1357837
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/07/22
filed on: 1st, August 2023
Free Download (90 pages)

Company search

Advertisements