2 Sisters Poultry Limited

ActiveSC440782 Private limited company
Incorporated
21 January 2013 (13 years)
Previously known as
Vion Poultry Limited (until 14 March 2013)
Dunwilco (1787) Limited (until 25 February 2013)
Industry
Processing and preserving of poultry meat (10120)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
George Street
Coupar Angus
Blairgowrie
PH13 9LU

Filing status

Accounts due
30 April 2027
Last accounts
26 July 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
Also at 2SLG Limited, Beverley House (9000) Limited, Hulcay Limited · more companies
British
Born June 1982 (44)
Director · Appointed 1 February 2025
Also at Northern Foods Limited, F.W. Farnsworth Limited, Bellfort Limited · more companies
British
Born June 1973 (53)
Officer history (23 former)
31 January 2026
Appointed Kallar, Mandeep Singh as Director
31 January 2026
1 February 2025
Appointed Friston, Paul Allan as Director
31 December 2024
Resigned Williams, Nigel Barry as Director
26 July 2024
Appointed Williams, Nigel Barry as Director
26 July 2024
Resigned Tomkinson, Craig Ashley as Director
26 May 2023
Resigned Kers, Ronald Klaas Otto, Mr. as Director
22 May 2023
Appointed Simmonds, Joanne Caroline Kershaw as Director
24 January 2023
Resigned Boparan, Ranjit Singh as Director
16 October 2019
Resigned Mcinnes, Andrew Ronald as Director
1 November 2018
Resigned Packer, Keith Richard as Director
1 November 2018
Appointed Mcinnes, Andrew Ronald as Director
31 July 2018
Resigned Fletcher, Martyn Paul as Director
30 June 2018
Appointed Kers, Ronald Klaas Otto, Mr. as Director
30 June 2018
Resigned Pike, Richard Neil as Director
30 June 2018
Appointed Tomkinson, Craig Ashley as Director
4 April 2018
Appointed Packer, Keith Richard as Director
4 April 2018
Resigned Boparan, Antonio Singh as Director
31 August 2017
Resigned Davies, Gareth Wyn as Director
22 August 2017
Appointed Pike, Richard Neil as Director
25 July 2017
Appointed Boparan, Antonio Singh as Director
17 July 2017
Appointed Fletcher, Martyn Paul as Director
17 July 2017
Resigned Leadbeater, Stephen Paul as Director
24 August 2015
Appointed Davies, Gareth Wyn as Director
24 August 2015
Resigned Morgan, David Steven as Director
31 July 2015
Resigned Ellis, Stephen Paul as Director
23 March 2015
Appointed Morgan, David Steven as Director
1 August 2014
Resigned Henderson, Stephen as Director
20 June 2014
Appointed Leadbeater, Stephen Paul as Director
8 March 2013
Resigned Steven, Mark Alexander as Director
8 March 2013
Appointed Boparan, Ranjit Singh as Director
8 March 2013
Appointed Henderson, Stephen as Director
8 March 2013
Resigned Vernaus, Louis Antoine Maria as Director
8 March 2013
Resigned Beckers, Peter Maria Jacobus as Director
8 March 2013
Appointed Ellis, Stephen Paul as Director
8 March 2013
Resigned Kusters, Maarten as Director
22 February 2013
Appointed Kusters, Maarten as Director
22 February 2013
Appointed Steven, Mark Alexander as Director
22 February 2013
Appointed Vernaus, Louis Antoine Maria as Director
22 February 2013
Appointed Beckers, Peter Maria Jacobus as Director
22 February 2013
Resigned D.W. Company Services Limited as Corporate Secretary
22 February 2013
Resigned Rose, Kenneth Charles as Director
22 February 2013
Resigned D.W. Company Services Limited as Corporate Director
22 February 2013
Resigned D.W. Director 1 Limited as Corporate Director
21 January 2013
Appointed D.W. Company Services Limited as Corporate Secretary
21 January 2013
Appointed Rose, Kenneth Charles as Director
21 January 2013
Appointed D.W. Company Services Limited as Corporate Director
21 January 2013
Appointed D.W. Director 1 Limited as Corporate Director

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 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 This company 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 98

DateDescriptionMade Up ToPagesPDF
28 May 2026Accounts filing
28 May 2026Audit exemption subsidiary accounts26 July 2025
28 May 2026Other filing
28 May 2026Other filing
3 May 2026Accounts filing
Show all 98 filings

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