Website & contact details
- Group website
- The site of this company’s group or brand.
Shazan Frozen Foods Limited
- Incorporated
- 6 October 2004 (22 years)
- Previously known as
- Shazan Foods Limited (until 14 November 2019)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Boparan Support Centre Portland HouseBickenhill LaneBirminghamB37 7WR
Filing status
- Accounts due
- 27 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1960 (66)
Director · Appointed 1 September 2023
British
Born October 1980 (46)
Officer history (9 former)
9 January 2025
30 August 2024
Resigned Elder, Stephen William as Director
1 September 2023
6 January 2023
13 September 2021
31 August 2021
17 August 2020
Resigned Bukhari, Zuber as Director
9 March 2020
Appointed Bukhari, Zuber as Director
14 November 2019
31 July 2019
13 July 2019
13 July 2019
Appointed Elder, Stephen William as Director
28 November 2017
15 April 2014
6 October 2004
6 October 2004
6 October 2004
6 October 2004
6 October 2004
6 October 2004
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
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08929070
Former controllers (3)
16 October 2020
Ceased Baljinder Kaur Boparan — Owns 25–50% of shares
16 October 2020
Ceased Ranjit Singh Boparan — Owns 25–50% of shares
6 April 2016
Ceased Invest Co 1 Ltd — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Accounts filing | |||
| 13 October 2025 | Audit exemption subsidiary accounts | 29 December 2024 |
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