CG

CAVAGHAN & GRAY GROUP LIMITED

Active

Company number 01357837

Wakefield · Incorporated 15 March 1978

Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

Last updated on 28 August 2026

Production of meat and poultry meat products · SIC 10130

Other processing and preserving of fruit and vegetables · SIC 10390

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BUANTH LIMITED · 15 March 1978 – 31 December 1978

DALEPAK FOODS PLC · 31 December 1978 – 1 December 1995

Company overview

**CAVAGHAN & GRAY GROUP LIMITED** is an active private limited company incorporated on 15 March 1978. It is registered at Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, and is engaged in the manufacture of meat and poultry meat products and other food products (SIC 10130 and 10390).

The company is a wholly owned subsidiary of Convenience Foods Limited, which holds 75–100% of the shares and voting rights. It is currently directed by Paul Allan Friston (appointed 1 February 2025) and Mandeep Singh Kallar (appointed 31 January 2026), both British nationals resident in England.

Its most recent accounts, prepared to 26 July 2025 on an audit-exemption subsidiary basis, were filed on 21 May 2026. A confirmation statement was made up to 27 September 2025. The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 30 April 2027.

Compliance

Annual accounts Up to date
Last filed
26 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
26 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Convenience Foods Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2026 View
Legacy
Accounts
21 May 2026 View
Legacy
Other
3 May 2026 View
Legacy
Other
3 May 2026 View
Resolution
Resolution
18 March 2026 View
Legacy
Insolvency
18 March 2026 View
Legacy
Capital
18 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 March 2026 View
Memorandum Articles
Incorporation
17 March 2026 View
Resolution
Resolution
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Legacy
Other
30 April 2025 View
Legacy
Other
30 April 2025 View
Legacy
Accounts
30 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Legacy
Other
30 April 2024 View
Legacy
Other
30 April 2024 View
Legacy
Accounts
30 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Legacy
Other
1 August 2023 View
Legacy
Other
1 August 2023 View
Legacy
Accounts
1 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Legacy
Other
14 July 2022 View
Legacy
Other
14 July 2022 View
Legacy
Accounts
14 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Legacy
Other
22 July 2021 View
Legacy
Other
22 July 2021 View
Legacy
Accounts
22 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Legacy
Other
5 August 2020 View
Legacy
Other
5 August 2020 View
Legacy
Accounts
5 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Legacy
Other
10 May 2019 View
Legacy
Other
10 May 2019 View
Legacy
Accounts
10 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Accounts With Accounts Type Full
Accounts
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 May 2016 View
Accounts With Accounts Type Full
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Accounts With Accounts Type Full
Accounts
23 April 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Accounts With Accounts Type Full
Accounts
15 April 2014 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
18 October 2012 View
Termination Secretary Company With Name
Officers
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Full
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Appoint Person Secretary Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Annual Return
28 September 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
6 October 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Annual Return
17 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Annual Return
3 October 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Annual Return
17 October 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Address
14 June 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
3 November 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2004 View
Legacy
Annual Return
1 October 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Annual Return
7 October 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Capital
31 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Annual Return
6 October 2002 View
Accounts With Accounts Type Full
Accounts
12 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Miscellaneous
Miscellaneous
2 August 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Mortgage
2 November 2001 View
Legacy
Mortgage
2 November 2001 View
Legacy
Annual Return
5 October 2001 View
Legacy
Officers
12 April 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
5 October 2000 View
Legacy
Mortgage
26 April 2000 View
Legacy
Mortgage
26 April 2000 View
Legacy
Mortgage
26 April 2000 View
Legacy
Mortgage
26 April 2000 View
Legacy
Mortgage
26 April 2000 View
Legacy
Mortgage
26 April 2000 View
Legacy
Mortgage
26 April 2000 View
Legacy
Mortgage
26 April 2000 View
Accounts With Accounts Type Full
Accounts
26 January 2000 View
Legacy
Annual Return
14 October 1999 View
Legacy
Address
6 August 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Auditors Resignation Company
Auditors
16 February 1999 View
Legacy
Annual Return
21 October 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Resolution
Resolution
28 August 1998 View
Legacy
Capital
28 August 1998 View
Resolution
Resolution
15 July 1998 View
Re Registration Memorandum Articles
Incorporation
15 July 1998 View
Legacy
Reregistration
15 July 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 July 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Annual Return
27 October 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
18 September 1997 View
Resolution
Resolution
18 September 1997 View
Resolution
Resolution
18 September 1997 View
Accounts With Accounts Type Full Group
Accounts
18 September 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Mortgage
7 February 1997 View
Legacy
Mortgage
7 February 1997 View
Legacy
Mortgage
7 February 1997 View
Legacy
Mortgage
7 February 1997 View
Legacy
Mortgage
7 February 1997 View
Legacy
Mortgage
7 February 1997 View
Legacy
Mortgage
7 February 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Annual Return
22 October 1996 View
Legacy
Officers
8 October 1996 View
Accounts With Accounts Type Full Group
Accounts
8 October 1996 View
Resolution
Resolution
6 October 1996 View
Resolution
Resolution
6 October 1996 View
Resolution
Resolution
5 August 1996 View
Legacy
Capital
15 March 1996 View
Legacy
Capital
15 March 1996 View
Legacy
Capital
13 February 1996 View
Legacy
Capital
22 January 1996 View
Legacy
Capital
22 January 1996 View
Legacy
Mortgage
20 January 1996 View
Legacy
Mortgage
20 January 1996 View
Legacy
Mortgage
20 January 1996 View
Legacy
Mortgage
20 January 1996 View
Legacy
Mortgage
20 January 1996 View
Legacy
Mortgage
20 January 1996 View
Legacy
Accounts
9 January 1996 View
Legacy
Capital
8 January 1996 View
Legacy
Capital
8 January 1996 View
Legacy
Address
21 December 1995 View
Legacy
Mortgage
16 December 1995 View
Legacy
Mortgage
15 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Resolution
Resolution
7 December 1995 View
Legacy
Capital
7 December 1995 View
Resolution
Resolution
7 December 1995 View
Resolution
Resolution
7 December 1995 View
Resolution
Resolution
7 December 1995 View
Certificate Change Of Name Company
Change Of Name
1 December 1995 View
Memorandum Articles
Incorporation
17 November 1995 View
Resolution
Resolution
17 November 1995 View
Resolution
Resolution
17 November 1995 View
Resolution
Resolution
17 November 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Capital
8 November 1995 View
Legacy
Annual Return
27 October 1995 View
Accounts With Accounts Type Full Group
Accounts
17 October 1995 View
Legacy
Address
24 May 1995 View
Legacy
Mortgage
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 October 1994 View
Legacy
Officers
10 October 1994 View
Legacy
Officers
16 September 1994 View
Accounts With Accounts Type Full Group
Accounts
12 September 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Mortgage
28 January 1994 View
Legacy
Annual Return
1 December 1993 View
Accounts With Accounts Type Full Group
Accounts
16 September 1993 View
Legacy
Annual Return
23 November 1992 View
Legacy
Officers
19 November 1992 View
Legacy
Officers
26 October 1992 View
Accounts With Accounts Type Full Group
Accounts
1 October 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
5 February 1992 View
Accounts With Accounts Type Full Group
Accounts
28 November 1991 View
Legacy
Annual Return
15 November 1991 View
Accounts With Accounts Type Full Group
Accounts
22 October 1990 View
Legacy
Annual Return
22 October 1990 View
Legacy
Address
13 December 1989 View
Accounts With Accounts Type Full
Accounts
23 October 1989 View
Legacy
Annual Return
23 October 1989 View
Resolution
Resolution
19 September 1989 View
Legacy
Officers
25 May 1989 View
Accounts With Accounts Type Full Group
Accounts
27 October 1988 View
Legacy
Annual Return
27 October 1988 View
Resolution
Resolution
12 October 1988 View
Legacy
Officers
8 February 1988 View
Legacy
Address
11 November 1987 View
Accounts With Accounts Type Full Group
Accounts
10 November 1987 View
Legacy
Annual Return
10 November 1987 View
Resolution
Resolution
31 October 1987 View
Legacy
Mortgage
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
22 December 1986 View
Accounts With Accounts Type Group
Accounts
4 November 1986 View
Legacy
Annual Return
4 November 1986 View
Legacy
Capital
8 July 1986 View
Resolution
Resolution
17 May 1986 View
Legacy
Reregistration
8 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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