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All Information about:
Name

Boparan Holdings Limited
Address
Trinity Park House Trinity Business Park
Fox Way
Wakefield
WF2 8EE
VAT ID no VAT ID available
Company No. 03558065 Show on Companies House
Accountsgroup
last accounts made up to 30 July 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Boparan Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07590228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    Boparan, Baljinder Kaur Fox Way, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 05/05/1998 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Boparan, Ranjit Singh Fox Way, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 05/05/1998 Date of Birth: 08/1966 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Ian Anthony Fox Way, Wakefield, West Yorkshire Status: Active Notified: 28/05/2020 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gregory, David St John Thomas Fox Way, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 01/04/2010 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mullen, Denise Leanne Fox Way, Wakefield Status: Active Notified: 31/10/2024 Role: Secretary
    Pennycook, Richard John Fox Way, Wakefield Status: Active Notified: 27/01/2020 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Nigel Barry Fox Way, Wakefield Status: Active Notified: 26/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Greenbury, Lee Fox Way, Wakefield Status: Ceased Notified: 20/03/2019 Ceased: 31/10/2024 Role: Secretary
    Rivaz, Rosalind Catherine, Dr Fox Way, Wakefield Status: Ceased Notified: 01/08/2015 Ceased: 25/10/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tomkinson, Craig Ashley Fox Way, Wakefield Status: Ceased Notified: 30/06/2018 Ceased: 26/07/2024 Date of Birth: 03/1982 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 2 Sisters (Wolverhampton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04413859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB 2 Sisters Fish Limited Status: Active Notified: 06/04/2016 Companies House Number: 07208651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB 2 Sisters Premier Division Limited Status: Active Notified: 06/04/2016 Companies House Number: 04057272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Amber Proteins Limited Status: Active Notified: 06/04/2016 Companies House Number: 07712455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB BH Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07495745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Boparan Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 07594510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Boparan Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 03188828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Penwood Agriculture Limited Status: Active Notified: 06/04/2016 Companies House Number: 03498214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Penwood Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 03498216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Storteboom UK LTD Status: Active Notified: 29/03/2019 Companies House Number: 11913526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •