Boparan Service Group Limited

Active16457582 Private limited company

Incorporated: 19 May 2025 (1 year)
Previously known as: 2SSG Limited (until 15 September 2025)
Industry: Combined office administrative service activities (82110)
Other business support service activities n.e.c. (82990)
Directors: Mandeep Singh Kallar
Paul Allan Friston
Owned by: Boparan Holdings Limited
Region: Yorkshire
Address: Trinity Park House
Trinity Business Park
Fox Way
Wakefield
WF2 8EE

Filing status

Accounts due: 19 February 2027
Conf. stmt due: 1 June 2027
Last conf. stmt: 18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kallar, Mandeep Singh

Director · Appointed 31 January 2026

Also at 2SLG Limited, Beverley House (9000) Limited, Hulcay Limited · more companies

British

Born June 1982 (44)

Friston, Paul Allan

Director · Appointed 19 May 2025

Also at Northern Foods Limited, F.W. Farnsworth Limited, Bellfort Limited · more companies

British

Born June 1973 (53)

Officer history (1 former)

31 January 2026

Appointed Kallar, Mandeep Singh as Director

31 January 2026

Resigned Simmonds, Joanne Caroline Kershaw as Director

19 May 2025

Appointed Friston, Paul Allan as Director

19 May 2025

Appointed Simmonds, Joanne Caroline Kershaw as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Boparan Holdings Limited

Corporate entity · Notified 19 May 2025

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 Holdco Limited

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 Owns 75–100% of shares

Boparan Foods Limited Owns 75–100% of shares

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

Filings 6

Date	Description	Made Up To
20 May 2026	Confirmation statement with no updates	18 May 2026
3 February 2026	Termination of appointment of a director
3 February 2026	Appointment of a director
15 September 2025	Certificate of change of name
28 May 2025	Current accounting period extended