NORTHERN FOODS GROCERY GROUP LIMITED

Key Data

Status

Active

Company No.

00313761

Incorporation date

04/05/1936

Size

Audit Exemption Subsidiary

Classification

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007);Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2023)

03/02/2026

Termination of appointment of Joanne Caroline Kershaw Simmonds as a director on 2026-01-31

View PDF (1 pages)

03/02/2026

Appointment of Mr Mandeep Singh Kallar as a director on 2026-01-31

View PDF (2 pages)

27/12/2025

Resolutions

View PDF (2 pages)

27/12/2025

Memorandum and Articles of Association

View PDF (14 pages)

24/12/2025

Resolutions

View PDF (2 pages)

24/12/2025

Solvency Statement dated 16/12/25

View PDF (1 pages)

24/12/2025

Statement by Directors

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24/12/2025

Statement of capital on 2025-12-24

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19/11/2025

Appointment of Mr Paul Allan Friston as a director on 2025-11-19

View PDF (2 pages)

13/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

30/04/2025

Notice of agreement to exemption from audit of accounts for period ending 27/07/24

View PDF (1 pages)

30/04/2025

Audit exemption statement of guarantee by parent company for period ending 27/07/24

View PDF (2 pages)

30/04/2025

Consolidated accounts of parent company for subsidiary company period ending 27/07/24

View PDF (109 pages)

30/04/2025

Audit exemption subsidiary accounts made up to 2024-07-27

View PDF (22 pages)

16/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

26/07/2024

Termination of appointment of Craig Ashley Tomkinson as a director on 2024-07-26

View PDF (1 pages)

01/05/2024

Audit exemption statement of guarantee by parent company for period ending 29/07/23

View PDF (3 pages)

01/05/2024

Notice of agreement to exemption from audit of accounts for period ending 29/07/23

View PDF (1 pages)

01/05/2024

Consolidated accounts of parent company for subsidiary company period ending 29/07/23

View PDF (98 pages)

01/05/2024

Audit exemption subsidiary accounts made up to 2023-07-29

View PDF (28 pages)

09/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

01/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/07/22

View PDF (1 pages)

01/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/07/22

View PDF (90 pages)

01/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/07/22

View PDF (2 pages)

01/08/2023

Audit exemption subsidiary accounts made up to 2022-07-30

View PDF (32 pages)

07/06/2023

Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26

View PDF (1 pages)

24/05/2023

Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-05-22

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/07/2024

Next confirmation date

04/08/2026

Last change occurred

27/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

27/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kular, Kuldip Singh	Director	20/05/2011 - 17/06/2013	16
Tomkinson, Craig Ashley	Director	30/06/2018 - 26/07/2024	77
Morgan, David Steven	Director	16/04/2012 - 24/08/2015	46
Quayle, Huan	Director	22/03/2010 - 09/10/2012	26
Williams, Carol	Director	31/03/2005 - 16/04/2012	142

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NORTHERN FOODS GROCERY GROUP LIMITED

NORTHERN FOODS GROCERY GROUP LIMITED is an(a) Active company incorporated on 04/05/1936 with the registered office located at Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHERN FOODS GROCERY GROUP LIMITED?

NORTHERN FOODS GROCERY GROUP LIMITED is currently Active. It was registered on 04/05/1936 .

Where is NORTHERN FOODS GROCERY GROUP LIMITED located?

NORTHERN FOODS GROCERY GROUP LIMITED is registered at Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE.

What does NORTHERN FOODS GROCERY GROUP LIMITED do?

NORTHERN FOODS GROCERY GROUP LIMITED operates in the Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007) sector.

What is the latest filing for NORTHERN FOODS GROCERY GROUP LIMITED?

The latest filing was on 03/02/2026: Termination of appointment of Joanne Caroline Kershaw Simmonds as a director on 2026-01-31.