Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 26 July 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
2 Sisters Fish Limited
- Incorporated
- 30 March 2010 (16 years)
- Previously known as
- Five Star Fish Limited (until 11 September 2019)Temp 1 Limited (until 8 April 2010)
- Industry
- Processing and preserving of fish, crustaceans and molluscs (10200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Trinity Park House Trinity Business ParkFox WayWakefieldWF2 8EE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2026
British
Born June 1982 (44)
Director · Appointed 1 February 2025
British
Born June 1973 (53)
Officer history (16 former)
31 January 2026
31 January 2026
1 February 2025
31 December 2024
26 July 2024
26 July 2024
26 May 2023
22 May 2023
24 January 2023
23 October 2020
31 October 2018
31 July 2018
30 June 2018
30 June 2018
30 June 2018
31 August 2017
22 August 2017
18 July 2017
17 July 2017
17 July 2017
7 July 2017
29 April 2016
22 January 2016
24 August 2015
24 August 2015
2 April 2015
23 March 2015
1 August 2014
20 June 2014
8 September 2011
29 April 2011
22 April 2011
30 March 2010
30 March 2010
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 Midco Limited Owns 75–100% of shares
Boparan Holdings Limited Owns 75–100% of shares
2 Sisters Fish Limited This company 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 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Other filing | |||
| 6 May 2026 | Other filing | |||
| 6 May 2026 | Accounts filing | |||
| 6 May 2026 | Audit exemption subsidiary accounts | 26 July 2025 | ||
| 12 April 2026 | Confirmation statement with no updates | 30 March 2026 |
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