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Company number
00471864

NORTHERN FOODS LIMITED

Officer · BOPARAN, Baljinder Kaur and 52 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NORTHERN FOODS LIMITED
Company number
00471864
Registered office
TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE · 43 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 August 1949
Status
Active
Age
77 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Apr 2027
Accounts — last made up to
26 Jul 2025
Confirmation statement — next due
16 Aug 2027
Confirmation statement — last
02 Aug 2026

Officers

3 active · 50 resigned

director
Appointed 07/04/2011
Active
director
Appointed 07/04/2011
Active
director
Appointed 01/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bh Acquisitions Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Serving officers

director Appointed 07/04/2011
director Appointed 07/04/2011
director Appointed 01/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2025 Director appointed FRISTON, Paul Allan
31/12/2024 Director resigned WILLIAMS, Nigel Barry
26/07/2024 Director resigned TOMKINSON, Craig Ashley
26/07/2024 Director appointed WILLIAMS, Nigel Barry
26/05/2023 Director resigned KERS, Ronald Klaas Otto, Mr.
31/07/2018 Director resigned FLETCHER, Martyn Paul
30/06/2018 Director resigned PIKE, Richard Neil
30/06/2018 Director appointed TOMKINSON, Craig Ashley
30/06/2018 Director appointed KERS, Ronald Klaas Otto, Mr.
28/09/2017 Director resigned WOOKEY, Simon James Penny
31/08/2017 Director resigned DAVIES, Gareth Wyn
31/08/2017 Secretary resigned DAVIES, Gareth Wyn
22/08/2017 Director appointed PIKE, Richard Neil
18/07/2017 Director resigned LEADBEATER, Stephen Paul
17/07/2017 Director appointed FLETCHER, Martyn Paul
08/07/2016 Director resigned TOAL, Ian John
29/04/2016 Director resigned DUNSFORD, John Alexander
06/04/2016 Person with significant control added Bh Acquisitions Limited
24/08/2015 Director resigned MORGAN, David Steven
24/08/2015 Secretary resigned MORGAN, David Steven

Financial highlights

No figures could be read from the accounts filed on 06 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NORTHERN FOODS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 5 satisfied

Legal charge — persons entitled: Meloline Properties Limited
fully-satisfied
A registered charge — persons entitled: Governor and Company of the Bank of Scotland
fully-satisfied
A registered charge — persons entitled: Investons in Industry PLC
fully-satisfied
A registered charge — persons entitled: Governor and Company of the Bank of Scotland
fully-satisfied
A registered charge — persons entitled: Investers in Industry PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Northern Foods Limited — WF2 8EE
Tier 1 · renews 21/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of NORTHERN FOODS LIMITED?
According to the official registry, the company number of NORTHERN FOODS LIMITED is 00471864.
Where is NORTHERN FOODS LIMITED registered?
The registered office is TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE.
Who runs NORTHERN FOODS LIMITED?
BOPARAN, Baljinder Kaur is listed among the officers of NORTHERN FOODS LIMITED.
What is the SIC code of NORTHERN FOODS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls NORTHERN FOODS LIMITED?
Bh Acquisitions Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of NORTHERN FOODS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 26 July 2025.

About NORTHERN FOODS LIMITED (00471864)

NORTHERN FOODS LIMITED is a private limited company incorporated on 15 August 1949 and registered in the United Kingdom under company number 00471864. Its registered office is at TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 26 July 2025. 53 active officers are on record , and the person with significant control is Bh Acquisitions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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