Boparan Holdings Limited

Active03558065 Private limited company
Incorporated
5 May 1998 (28 years)
Previously known as
2 Sisters Holdings Limited (until 30 July 1999)
Industry
Activities of head offices (70100)
Directors
Mark Fraser Doleman
Owned by
Accounts type
Group
Region
Yorkshire
Address
Trinity Park House Trinity Business Park
Fox Way
Wakefield
WF2 8EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
20
Outstanding
8
Part satisfied
0
Satisfied
12

Officers 7 active

Officer details are public data from the Companies House register.

Doleman, Mark Fraser
Director · Appointed 1 December 2025
British
Born December 1966 (59)
Greenbury, Lee
Secretary · Appointed 8 May 2025
Director · Appointed 1 February 2025
Also at Northern Foods Limited, F.W. Farnsworth Limited, Bellfort Limited · more companies
British
Born June 1973 (53)
Director · Appointed 27 January 2020
Also at On the Beach Group PLC, 2 Sisters Food Group Limited · more companies
British
Born February 1964 (62)
Director · Appointed 1 April 2010
British
Born August 1953 (73)
Director · Appointed 5 May 1998
Also at Northern Foods Limited, Boparan Finance PLC, Boparan Holdco Limited · more companies
British
Born January 1968 (58)
Director · Appointed 5 May 1998
Also at Northern Foods Limited, F.W. Farnsworth Limited, 2 Sisters Food Group Limited · more companies
British
Born August 1966 (60)
Officer history (35 former)
1 December 2025
Appointed Doleman, Mark Fraser as Director
31 October 2025
Resigned Ellis, Ian Anthony as Director
8 May 2025
Appointed Greenbury, Lee as Secretary
8 May 2025
Resigned Mullen, Denise Leanne as Secretary
1 February 2025
Appointed Friston, Paul Allan as Director
31 December 2024
Resigned Williams, Nigel Barry as Director
31 October 2024
Resigned Greenbury, Lee as Secretary
31 October 2024
Appointed Mullen, Denise Leanne as Secretary
26 July 2024
Resigned Tomkinson, Craig Ashley as Director
26 July 2024
Appointed Williams, Nigel Barry as Director
26 May 2023
Resigned Kers, Ronald Klaas Otto, Mr. as Director
30 June 2020
Resigned Russo, Alejandro as Director
28 May 2020
Appointed Ellis, Ian Anthony as Director
27 January 2020
Appointed Pennycook, Richard John as Director
27 January 2020
Resigned Allen, Charles Lamb as Director
25 October 2019
Resigned Rivaz, Rosalind Catherine, Dr as Director
10 May 2019
Appointed Russo, Alejandro as Director
2 May 2019
Resigned Cripps, Andrew Graham as Director
31 March 2019
Resigned Murray, Susan Elizabeth as Director
20 March 2019
Appointed Greenbury, Lee as Secretary
31 July 2018
Resigned Fletcher, Martyn Paul as Director
30 June 2018
Appointed Kers, Ronald Klaas Otto, Mr. as Director
30 June 2018
Appointed Tomkinson, Craig Ashley as Director
30 June 2018
Resigned Pike, Richard Neil as Director
28 July 2017
Resigned Leadbeater, Stephen Paul as Director
28 July 2017
Appointed Pike, Richard Neil as Director
1 July 2017
Appointed Fletcher, Martyn Paul as Director
1 August 2015
Appointed Rivaz, Rosalind Catherine, Dr as Director
1 August 2015
Appointed Murray, Susan Elizabeth as Director
25 September 2014
Resigned Hunter, Mark Roderick as Director
1 August 2014
Resigned Henderson, Stephen as Director
18 July 2014
Resigned Neville-Rolfe, Lucy Jeanne as Director
20 June 2014
Appointed Leadbeater, Stephen Paul as Director
1 September 2013
Appointed Neville-Rolfe, Lucy Jeanne as Director
16 November 2011
Appointed Cripps, Andrew Graham as Director
20 June 2011
Resigned Jack, John Michael, Rt Hon as Director
1 June 2011
Appointed Henderson, Stephen as Director
31 May 2011
Appointed Hunter, Mark Roderick as Director
25 May 2011
Resigned Silk, Jon Stanley as Director
25 May 2011
Resigned Silk, Jon Stanley as Secretary
1 March 2011
Appointed Allen, Charles Lamb as Director
1 September 2010
Appointed Jack, John Michael, Rt Hon as Director
1 April 2010
Appointed Gregory, David St John Thomas as Director
31 October 2009
Resigned Munro, Robert Alexander as Director
28 September 2009
Appointed Silk, Jon Stanley as Secretary
28 September 2009
Resigned Mcmellon, Christopher John as Secretary
1 December 2008
Appointed Mcmellon, Christopher John as Secretary
1 December 2008
Resigned Duffield, Stephen Leslie as Secretary
1 July 2008
Appointed Silk, Jon Stanley as Director
30 June 2008
Resigned Glanfield, Martin James as Director
1 December 2007
Resigned Glanfield, Martin James as Secretary
1 December 2007
Appointed Duffield, Stephen Leslie as Secretary
31 January 2006
Resigned Silk, Jon Stanley as Secretary
31 January 2006
Resigned Silk, Jon Stanley as Director
31 January 2006
Appointed Glanfield, Martin James as Secretary
8 November 2005
Appointed Glanfield, Martin James as Director
14 October 2004
Appointed Munro, Robert Alexander as Director
16 December 2003
Appointed Silk, Jon Stanley as Director
16 December 2003
Appointed Silk, Jon Stanley as Secretary
16 December 2003
Resigned Boparan, Ranjit Singh as Secretary
1 November 2002
Appointed Boparan, Ranjit Singh as Secretary
1 November 2002
Resigned Noble, Barry as Secretary
1 November 2002
Resigned Noble, Barry as Director
30 March 2000
Resigned Straatman, Johannes Hendrikes Cornelis as Director
30 April 1999
Appointed Straatman, Johannes Hendrikes Cornelis as Director
25 April 1999
Resigned Boparan, Ranjit Singh as Secretary
25 April 1999
Resigned Fbc Nominees Limited as Corporate Director
25 April 1999
Appointed Noble, Barry as Secretary
25 April 1999
Appointed Noble, Barry as Director
5 May 1998
Appointed Boparan, Baljinder Kaur as Director
5 May 1998
Resigned Fbc Nominees Limited as Corporate Secretary
5 May 1998
Appointed Routh Holdings Limited as Corporate Director
5 May 1998
Resigned Routh Holdings Limited as Corporate Director
5 May 1998
Appointed Boparan, Ranjit Singh as Secretary
5 May 1998
Appointed Fbc Nominees Limited as Corporate Secretary
5 May 1998
Appointed Fbc Nominees Limited as Corporate Director
5 May 1998
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. 07590228

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

Filings 198

DateDescriptionMade Up ToPagesPDF
30 September 2026Change of details for a person with significant control
20 May 2026Confirmation statement with no updates17 May 2026
4 May 2026Group of companies' accounts26 July 2025
2 December 2025Appointment of a director
4 November 2025Termination of appointment of a director
Show all 198 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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