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BEVERLEY HOUSE FOOD GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
IE118485
Incorporation Date
1986-11-26
Company Type
Private limited company (Ltd.)
Address
MONEENAGEISHA ROAD, Ireland
Website
www.northernfoods.co.uk/
Source: Companies Registration Office (CRO)

BEVERLEY HOUSE FOOD GROUP LIMITED is a Private limited company (Ltd.) registered in Ireland under IE118485, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 26 November 1986 and lists its registered address as MONEENAGEISHA ROAD, Ireland. 1 shareholder is on record for BEVERLEY HOUSE FOOD GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

Shareholders of BEVERLEY HOUSE FOOD GROUP LIMITED

One shareholder is currently on record for BEVERLEY HOUSE FOOD GROUP LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is BEVERLEY HOUSE (9000) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BEVERLEY HOUSE (9000) LTD 100% Companies Registration Office (CRO)

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Officers

36

Directors and officers of BEVERLEY HOUSE FOOD GROUP LIMITED

The Director of BEVERLEY HOUSE FOOD GROUP LIMITED currently on record is NEIL OLIVER MCHUGH; eight of the 36 officer records shown for BEVERLEY HOUSE FOOD GROUP LIMITED are current appointments, filed with Companies Registration Office (CRO). The remaining 28 records shown (MICHAEL DWYER, ANTHONY HUGHES and 25 others) are former appointments that have since been resigned. Management authority at BEVERLEY HOUSE FOOD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NO
NEIL OLIVER MCHUGH ACTIVE

Appointed
1986-12-04
Residence
🇮🇪 Ireland
Occupation
Director

PR
PATRICK RIDGE ACTIVE

Appointed
1986-12-04
Residence
🇮🇪 Ireland
Occupation
Director

PB
PHILIP BYRNE ACTIVE

Appointed
1987-09-03
Residence
🇮🇪 Ireland
Occupation
Director

CT
CRAIG TOMKINSON ACTIVE

Appointed
2018-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
RONALD KERS ACTIVE

Appointed
2018-06-30
Residence
🇮🇪 Ireland
Occupation
Director

NC
Nigel Church ACTIVE

Appointed
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PO
Patrick O’Donovan ACTIVE

Appointed
2020-12-31
Residence
🇮🇪 Ireland
Occupation
Director

CT
CRAIG TOMKINSON ACTIVE

Appointed
2018-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MD
MICHAEL DWYER RESIGNED

Appointed
1902-01-01
Resigned
2000-03-31
Residence
🇮🇪 Ireland
Occupation
Director

AH
ANTHONY HUGHES RESIGNED

Appointed
1987-04-03
Resigned
1993-03-11
Residence
🇮🇪 Ireland
Occupation
Director

DI
DAVID IAN DAND RESIGNED

Appointed
1992-08-05
Resigned
1995-07-27
Residence
🇮🇪 Ireland
Occupation
Director

AJ
ALEXANDER JONATHAN STEWART RESIGNED

Appointed
1993-08-04
Resigned
2003-09-03
Residence
🇮🇪 Ireland
Occupation
Director

WJ
WILLIAM JOSEPH O'REGAN RESIGNED

Appointed
1993-08-04
Resigned
2007-01-01
Residence
🇮🇪 Ireland
Occupation
Director

AM
ANTHONY MARTIN HYNES RESIGNED

Appointed
1996-11-28
Resigned
2001-03-30
Residence
🇮🇪 Ireland
Occupation
Director

JJ
JAMES JOSEPH RYAN RESIGNED

Appointed
1997-04-18
Resigned
2003-09-05
Residence
🇮🇪 Ireland
Occupation
Director

KC
KIERAN CAROLAN RESIGNED

Appointed
1998-08-01
Resigned
2000-04-24
Residence
🇮🇪 Ireland
Occupation
Director

IL
IAN LESLIE RESIGNED

Appointed
2000-01-07
Resigned
2003-09-05
Residence
🇮🇪 Ireland
Occupation
Director

MJ
MICHAEL JOSEPH O'ROURKE RESIGNED

Appointed
2002-01-02
Resigned
2003-09-05
Residence
🇮🇪 Ireland
Occupation
Director

MS
MICHAEL SEAN CHRISTIE RESIGNED

Appointed
2003-09-05
Resigned
2004-10-22
Residence
🇮🇪 Ireland
Occupation
Director

GM
GEORGE MCDONALD REID RESIGNED

Appointed
2003-09-05
Resigned
2006-06-30
Residence
🇮🇪 Ireland
Occupation
Director

IA
IAN ANTHONY ELLIS RESIGNED

Appointed
2005-02-21
Resigned
2006-05-12
Residence
🇮🇪 Ireland
Occupation
Director

JL
JONATHAN LILL RESIGNED

Appointed
2006-05-12
Resigned
2008-07-22
Residence
🇮🇪 Ireland
Occupation
Director

SH
STEPHEN HENDERSON RESIGNED

Appointed
2006-06-30
Resigned
2014-08-01
Residence
🇮🇪 Ireland
Occupation
Director

LH
LINDA HALL RESIGNED

Appointed
2008-07-22
Resigned
2010-03-03
Residence
🇮🇪 Ireland
Occupation
Director

HQ
HUAN QUAYLE RESIGNED

Appointed
2010-03-22
Resigned
2012-10-09
Residence
🇮🇪 Ireland
Occupation
Director

TJ
TOLLA JOANNE CURLE RESIGNED

Appointed
2012-11-19
Resigned
2014-09-26
Residence
🇮🇪 Ireland
Occupation
Director

SP
STEPHEN PAUL LEADBEATER RESIGNED

Appointed
2014-06-20
Resigned
2017-07-18
Residence
🇮🇪 Ireland
Occupation
Director

JA
JOHN ALEXANDER DUNSFORD RESIGNED

Appointed
2014-09-26
Resigned
2016-04-29
Residence
🇮🇪 Ireland
Occupation
Director

GD
GARETH DAVIES RESIGNED

Appointed
2015-09-04
Resigned
2017-08-31
Residence
🇮🇪 Ireland
Occupation
Director

RP
RICHARD PIKE RESIGNED

Appointed
2017-07-18
Resigned
2018-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
MARTYN FLETCHER RESIGNED

Appointed
2017-07-18
Resigned
2018-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Declan Craven RESIGNED

Appointed
2020-12-31
Resigned
2022-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
JULIAN WILD RESIGNED

Appointed
2003-09-05
Resigned
2005-05-31
Residence
🇮🇪 Ireland
Occupation
Company Secretary

CW
CAROL WILLIAMS RESIGNED

Appointed
2005-05-31
Resigned
2011-05-18
Residence
🇮🇪 Ireland
Occupation
Company Secretary

DS
DAVID STEVEN MORGAN RESIGNED

Appointed
2012-10-09
Resigned
2015-09-04
Residence
🇮🇪 Ireland
Occupation
Company Secretary

RP
RICHARD PIKE RESIGNED

Appointed
2017-08-31
Resigned
2018-06-30
Residence
🇮🇪 Ireland
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of BEVERLEY HOUSE FOOD GROUP LIMITED

BEVERLEY HOUSE FOOD GROUP LIMITED sits 7 levels below its ultimate parent, BOPARAN HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to BOPARAN HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BEVERLEY HOUSE FOOD GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • BEVERLEY HOUSE FOOD GROUP LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans Ireland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BOPARAN HOLDCO LIMITED
United Kingdom
BEVERLEY HOUSE FOOD GROUP LIMITED+ subsidiaries
United KingdomGB FC025016

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on BEVERLEY HOUSE FOOD GROUP LIMITED?

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Frequently Asked Questions

Who owns BEVERLEY HOUSE FOOD GROUP LIMITED?

One shareholder is currently on record for BEVERLEY HOUSE FOOD GROUP LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is BEVERLEY HOUSE (9000) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BEVERLEY HOUSE FOOD GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BEVERLEY HOUSE FOOD GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BEVERLEY HOUSE FOOD GROUP LIMITED have on record?

1 shareholder is shown on record for BEVERLEY HOUSE FOOD GROUP LIMITED.

What is BEVERLEY HOUSE FOOD GROUP LIMITED's company registration number?

BEVERLEY HOUSE FOOD GROUP LIMITED's registration number is IE118485, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is BEVERLEY HOUSE FOOD GROUP LIMITED still an active company?

BEVERLEY HOUSE FOOD GROUP LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was BEVERLEY HOUSE FOOD GROUP LIMITED incorporated?

BEVERLEY HOUSE FOOD GROUP LIMITED was incorporated on 26 November 1986, according to Companies Registration Office (CRO).

What is BEVERLEY HOUSE FOOD GROUP LIMITED's registered address?

The registered address on file for BEVERLEY HOUSE FOOD GROUP LIMITED is MONEENAGEISHA ROAD, Ireland.

What legal structure is BEVERLEY HOUSE FOOD GROUP LIMITED registered as?

BEVERLEY HOUSE FOOD GROUP LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of BEVERLEY HOUSE FOOD GROUP LIMITED?

The Director of BEVERLEY HOUSE FOOD GROUP LIMITED currently on record is NEIL OLIVER MCHUGH; eight of the 36 officer records shown for BEVERLEY HOUSE FOOD GROUP LIMITED are current appointments, filed with Companies Registration Office (CRO). The remaining 28 records shown (MICHAEL DWYER, ANTHONY HUGHES and 25 others) are former appointments that have since been resigned. Management authority at BEVERLEY HOUSE FOOD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BEVERLEY HOUSE FOOD GROUP LIMITED have a parent company or subsidiaries?

BEVERLEY HOUSE FOOD GROUP LIMITED sits 7 levels below its ultimate parent, BOPARAN HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Ireland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BEVERLEY HOUSE FOOD GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to BEVERLEY HOUSE FOOD GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BEVERLEY HOUSE FOOD GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like BEVERLEY HOUSE FOOD GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 25 September 2026.

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