Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 26 July 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Boparan Finance PLC
- Incorporated
- 6 April 2011 (15 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Trinity Park House Trinity Business ParkFox WayWakefieldWF2 8EE
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
British
Born June 1973 (53)
Friston, Paul Allan
Secretary · Appointed 31 December 2024
Director · Appointed 6 April 2011
British
Born January 1968 (58)
Director · Appointed 6 April 2011
British
Born August 1966 (60)
Officer history (16 former)
1 February 2025
31 December 2024
Appointed Friston, Paul Allan as Secretary
31 December 2024
Resigned Williams, Nigel Barry as Secretary
31 December 2024
26 July 2024
Resigned Tomkinson, Craig Ashley as Secretary
26 July 2024
Appointed Williams, Nigel Barry as Secretary
26 July 2024
26 July 2024
26 May 2023
31 July 2018
30 June 2018
30 June 2018
Appointed Tomkinson, Craig Ashley as Secretary
30 June 2018
30 June 2018
Resigned Pike, Richard Neil as Secretary
30 June 2018
23 August 2017
Resigned Davies, Gareth Wyn as Secretary
23 August 2017
Appointed Pike, Richard Neil as Secretary
23 August 2017
22 August 2017
18 July 2017
17 July 2017
17 July 2017
Appointed Davies, Gareth Wyn as Secretary
17 July 2017
17 July 2017
Resigned Leadbeater, Stephen Paul as Secretary
1 August 2014
Resigned Henderson, Stephen as Secretary
1 August 2014
Appointed Leadbeater, Stephen Paul as Secretary
1 August 2014
20 June 2014
23 July 2012
1 June 2011
Appointed Henderson, Stephen as Secretary
25 May 2011
Resigned Silk, Jon Stanley as Secretary
25 May 2011
6 April 2011
6 April 2011
6 April 2011
Appointed Silk, Jon Stanley as Secretary
6 April 2011
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 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 This company Owns 75–100% of shares
Boparan Foods Limited Owns 75–100% of shares
Boparan Service Group Limited Owns 75–100% of shares
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 5 February 2026 | Full accounts | 26 July 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 6 April 2025 | ||
| 3 February 2025 | Appointment of a director | |||
| 17 January 2025 | Full accounts | 27 July 2024 |
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