CAVAGHAN & GRAY LIMITED
CAVAGHAN & GRAY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00159189, and its current status with Companies House is active. The company was incorporated on 27 September 1919 and lists its registered address as Wakefield, United Kingdom. 1 shareholder is on record for CAVAGHAN & GRAY 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 House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for CAVAGHAN & GRAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CAVAGHAN & GRAY GROUP 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 |
|---|---|---|---|
| CAVAGHAN & GRAY GROUP LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CAVAGHAN & GRAY LIMITED are current appointments, filed with Companies House. Ranjit Singh Boparan (appointed 2011-12-31), Paul Friston (appointed 2025-02-01) and Ian Fletcher (appointed 2025-10-07) all serve as Director. The remaining 2 records shown (Mr Craig Ashley Tomkinson and Veepul Patel) are former appointments that have since been resigned.
The register reports 51 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CAVAGHAN & GRAY 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.
Group Structure
CAVAGHAN & GRAY LIMITED sits 7 levels below its ultimate parent, BOPARAN HOLDCO LIMITED, registered in United Kingdom. The full chain up to BOPARAN HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CAVAGHAN & GRAY LIMITED's own shareholder record.
BOPARAN HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CAVAGHAN & GRAY LIMITED?
One shareholder is currently on record for CAVAGHAN & GRAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAVAGHAN & GRAY GROUP 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 CAVAGHAN & GRAY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CAVAGHAN & GRAY 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 CAVAGHAN & GRAY LIMITED have on record?
1 shareholder is shown on record for CAVAGHAN & GRAY LIMITED.
What is CAVAGHAN & GRAY LIMITED's company registration number?
CAVAGHAN & GRAY LIMITED's registration number is 00159189, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CAVAGHAN & GRAY LIMITED still an active company?
CAVAGHAN & GRAY LIMITED's status on Companies House is listed as active.
When was CAVAGHAN & GRAY LIMITED incorporated?
CAVAGHAN & GRAY LIMITED was incorporated on 27 September 1919, according to Companies House.
What is CAVAGHAN & GRAY LIMITED's registered address?
The registered address on file for CAVAGHAN & GRAY LIMITED is Wakefield, United Kingdom.
What legal structure is CAVAGHAN & GRAY LIMITED registered as?
CAVAGHAN & GRAY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CAVAGHAN & GRAY LIMITED?
Three of the 5 officer records shown for CAVAGHAN & GRAY LIMITED are current appointments, filed with Companies House. Ranjit Singh Boparan (appointed 2011-12-31), Paul Friston (appointed 2025-02-01) and Ian Fletcher (appointed 2025-10-07) all serve as Director. The remaining 2 records shown (Mr Craig Ashley Tomkinson and Veepul Patel) are former appointments that have since been resigned. Management authority at CAVAGHAN & GRAY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CAVAGHAN & GRAY LIMITED have a parent company or subsidiaries?
CAVAGHAN & GRAY LIMITED sits 7 levels below its ultimate parent, BOPARAN HOLDCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CAVAGHAN & GRAY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAVAGHAN & GRAY 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 CAVAGHAN & GRAY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CAVAGHAN & GRAY 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 House and was last synced on 16 October 2026.