Boparan Foods Limited

Active03188828 Private limited company
Incorporated
22 April 1996 (30 years)
Industry
Production of meat and poultry meat products (10130)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Trinity Park House Trinity Business Park
Fox Way
Wakefield
WF2 8EE

Filing status

Accounts due
30 April 2027
Last accounts
26 July 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
Also at 2SLG Limited, Beverley House (9000) Limited, Hulcay Limited · more companies
British
Born June 1982 (44)
Director · Appointed 1 February 2025
Also at Northern Foods Limited, F.W. Farnsworth Limited, Bellfort Limited · more companies
British
Born June 1973 (53)
Officer history (26 former)
31 January 2026
Appointed Kallar, Mandeep Singh as Director
31 January 2026
1 February 2025
Appointed Friston, Paul Allan as Director
31 December 2024
Resigned Williams, Nigel Barry as Director
26 July 2024
Appointed Williams, Nigel Barry as Director
26 July 2024
Resigned Tomkinson, Craig Ashley as Director
26 May 2023
Resigned Kers, Ronald Klaas Otto, Mr. as Director
22 May 2023
Appointed Simmonds, Joanne Caroline Kershaw as Director
24 January 2023
Resigned Kaur Boparan, Baljinder as Director
24 January 2023
Resigned Boparan, Ranjit Singh as Director
31 July 2018
Resigned Fletcher, Martyn Paul as Director
30 June 2018
Appointed Tomkinson, Craig Ashley as Director
30 June 2018
Appointed Kers, Ronald Klaas Otto, Mr. as Director
30 June 2018
Resigned Pike, Richard Neil as Director
23 August 2017
Resigned Davies, Gareth Wyn as Director
22 August 2017
Appointed Pike, Richard Neil as Director
18 July 2017
Resigned Leadbeater, Stephen Paul as Director
17 July 2017
Appointed Davies, Gareth Wyn as Director
17 July 2017
Appointed Fletcher, Martyn Paul as Director
1 August 2014
Resigned Henderson, Stephen as Director
20 June 2014
Appointed Leadbeater, Stephen Paul as Director
5 April 2012
Appointed Henderson, Stephen as Director
25 May 2011
Resigned Silk, Jon Stanley as Secretary
25 May 2011
Resigned Silk, Jon Stanley as Director
28 September 2009
Appointed Silk, Jon Stanley as Secretary
28 September 2009
Resigned Mcmellon, Christopher John as Secretary
1 December 2008
Resigned Duffield, Stephen Leslie as Secretary
1 December 2008
Appointed Mcmellon, Christopher John as Secretary
1 July 2008
Appointed Silk, Jon Stanley as Director
30 June 2008
Resigned Glanfield, Martin James as Director
1 December 2007
Appointed Duffield, Stephen Leslie as Secretary
1 December 2007
Resigned Glanfield, Martin James as Secretary
31 January 2006
Appointed Glanfield, Martin James as Secretary
31 January 2006
Resigned Silk, Jon Stanley as Secretary
31 January 2006
Resigned Silk, Jon Stanley as Director
8 November 2005
Appointed Glanfield, Martin James as Director
16 December 2003
Appointed Silk, Jon Stanley as Secretary
16 December 2003
Appointed Silk, Jon Stanley as Director
16 December 2003
Resigned Boparan, Ranjit Singh as Secretary
1 November 2002
Resigned Noble, Barry as Secretary
1 November 2002
Resigned Noble, Barry as Director
1 November 2002
Appointed Boparan, Ranjit Singh as Secretary
31 July 1999
Resigned Boparan, Ranjit Singh as Secretary
25 April 1999
Appointed Noble, Barry as Director
25 April 1999
Appointed Noble, Barry as Secretary
4 September 1998
Resigned Boparan, Baljit Singh as Director
4 September 1998
Appointed Kaur Boparan, Baljinder as Director
22 April 1996
Appointed Brewer, Kevin, Dr as Nominee Director
22 April 1996
Resigned Brewer, Kevin, Dr as Nominee Director
22 April 1996
Appointed Boparan, Baljit Singh as Director
22 April 1996
Resigned Brewer, Suzanne as Nominee Secretary
22 April 1996
Appointed Boparan, Ranjit Singh as Secretary
22 April 1996
Appointed Brewer, Suzanne as Nominee Secretary
22 April 1996
Appointed Boparan, Ranjit Singh as Director

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

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Boparan Holdco Limited
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 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 This company Owns 75–100% of shares
Boparan Service Group Limited Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
4 May 2026Accounts for a dormant company26 July 2025
27 April 2026Confirmation statement with no updates22 April 2026
3 February 2026Termination of appointment of a director
3 February 2026Appointment of a director
23 April 2025Confirmation statement with no updates22 April 2025
Show all 141 filings

Some other companies at this address

02415575 Limited
2 Sister Food Services Limited
2 Sisters Fish Limited
2 Sisters Food Group Limited
2SLG Limited
Boparan Finance PLC

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