Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 26 July 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
2 Sisters Meal Solutions Limited
- Incorporated
- 24 September 2024 (2 years)
- Previously known as
- 2 Sisters Meal Solutions Ltd (until 13 May 2025)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Trinity Park HouseFox WayWakefieldWF2 8EE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2025
British
Born June 1971 (55)
Director · Appointed 1 February 2025
British
Born June 1973 (53)
Officer history (2 former)
7 October 2025
7 October 2025
1 February 2025
31 December 2024
24 September 2024
24 September 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
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 This company 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 13
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 6 May 2026 | Other filing | |||
| 6 May 2026 | Other filing | |||
| 6 May 2026 | Audit exemption subsidiary accounts | 26 July 2025 | ||
| 6 May 2026 | Accounts filing |
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