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2 Sisters Food Group Limited
- Incorporated
- 15 June 1993 (33 years)
- Previously known as
- 2 Sisters Food Products Limited (until 28 July 2004)Badgesurvey Trading Limited (until 21 July 1993)
- Industry
- Processing and preserving of poultry meat (10120)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Trinity Park House Trinity Business ParkFox WayWakefieldWF2 8EE
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 26 July 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Charges
- Total
- 31
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 25
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
British
Born June 1973 (53)
Director · Appointed 22 May 2023
British
Born February 1964 (62)
Director · Appointed 4 September 1998
British
Born August 1966 (60)
Director · Appointed 30 June 1993
British
Born January 1968 (58)
Officer history (27 former)
1 February 2025
31 December 2024
26 July 2024
26 July 2024
26 May 2023
22 May 2023
16 October 2019
1 November 2018
1 November 2018
Resigned Packer, Keith Richard as Director
31 July 2018
30 June 2018
30 June 2018
30 June 2018
4 April 2018
Appointed Packer, Keith Richard as Director
4 April 2018
31 August 2017
22 August 2017
25 July 2017
17 July 2017
17 July 2017
24 August 2015
24 August 2015
23 March 2015
1 August 2014
20 June 2014
1 June 2011
25 May 2011
25 May 2011
Resigned Silk, Jon Stanley as Director
28 September 2009
28 September 2009
1 December 2008
1 December 2008
1 July 2008
Appointed Silk, Jon Stanley as Director
30 June 2008
1 December 2007
1 December 2007
31 January 2006
31 January 2006
31 January 2006
8 November 2005
16 December 2003
16 December 2003
16 December 2003
1 November 2002
1 November 2002
1 November 2002
31 July 1999
Resigned Nanny, Kajal as Secretary
25 April 1999
25 April 1999
4 September 1998
4 September 1998
30 June 1993
30 June 1993
Appointed Nanny, Kajal as Secretary
30 June 1993
30 June 1993
30 June 1993
15 June 1993
15 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03558065
Holdings 2
Companies where 2 Sisters Food Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Boparan Midco Limited Owns 75–100% of shares
Boparan Holdings Limited Owns 75–100% of shares
2 Sisters Fish Limited Owns 75–100% of shares
2 Sisters Food Group Limited This company Owns 75–100% of shares
2 Sisters Meal Solutions Limited Owns 75–100% of shares
2 Sisters Poultry Limited Owns 75–100% of shares
BH Acquisitions Limited Owns 75–100% of shares
Boparan Finance PLC Owns 75–100% of shares
Boparan Foods Limited Owns 75–100% of shares
Boparan Service Group Limited Owns 75–100% of shares
Filings 224
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Satisfaction of a charge in full | |||
| 9 October 2026 | Satisfaction of a charge in full | |||
| 16 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 14 July 2026 | Replacement filing for the appointment of a director | |||
| 4 May 2026 | Full accounts | 26 July 2025 |
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