CONVENIENCE FOODS LIMITED
CONVENIENCE FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02226886, and its current status with Companies House is active. The company was incorporated on 3 March 1988 and lists its registered address as Wakefield, United Kingdom. 1 shareholder is on record for CONVENIENCE FOODS 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for CONVENIENCE FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NORTHERN FOODS 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 |
|---|---|---|---|
| NORTHERN FOODS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CONVENIENCE FOODS 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 55 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CONVENIENCE FOODS 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
CONVENIENCE FOODS LIMITED sits 5 levels below its ultimate parent, BOPARAN HOLDCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BOPARAN HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CONVENIENCE FOODS 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.
Those 3 subsidiaries span United Kingdom jurisdiction, 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BOPARAN HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CONVENIENCE FOODS LIMITED?
One shareholder is currently on record for CONVENIENCE FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORTHERN FOODS 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 CONVENIENCE FOODS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CONVENIENCE FOODS 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 CONVENIENCE FOODS LIMITED have on record?
1 shareholder is shown on record for CONVENIENCE FOODS LIMITED.
What is CONVENIENCE FOODS LIMITED's company registration number?
CONVENIENCE FOODS LIMITED's registration number is 02226886, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONVENIENCE FOODS LIMITED still an active company?
CONVENIENCE FOODS LIMITED's status on Companies House is listed as active.
When was CONVENIENCE FOODS LIMITED incorporated?
CONVENIENCE FOODS LIMITED was incorporated on 3 March 1988, according to Companies House.
What is CONVENIENCE FOODS LIMITED's registered address?
The registered address on file for CONVENIENCE FOODS LIMITED is Wakefield, United Kingdom.
What legal structure is CONVENIENCE FOODS LIMITED registered as?
CONVENIENCE FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONVENIENCE FOODS LIMITED?
Three of the 5 officer records shown for CONVENIENCE FOODS 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 CONVENIENCE FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONVENIENCE FOODS LIMITED have a parent company or subsidiaries?
CONVENIENCE FOODS LIMITED sits 5 levels below its ultimate parent, BOPARAN HOLDCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CONVENIENCE FOODS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONVENIENCE FOODS 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 CONVENIENCE FOODS 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 CONVENIENCE FOODS 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 17 October 2026.