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2 Sisters Food Group Limited

02826929

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

TRINITY PARK HOUSE TRINITY BUSINESS PARK, WAKEFIELD, WF2 8EE
Incorporated 15/06/1993

Compliance

Last accounts

26/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

10120
Processing and preserving of poultry meat

Officers

Baljinder Kaur Boparan

director · Since 30/06/1993

MANAGER

BRITISH · ENGLAND · Age 58

Mr Ranjit Singh Boparan

director · Since 04/09/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Mr Richard John Pennycook

director · Since 22/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Paul Allan Friston

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Boparan Holdings Limited

75–100% shares
75–100% votes

Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE

Reg: 03558065 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 18/12/2024Registered 23/12/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 07/11/2024Registered 12/11/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 11/03/2022Registered 13/03/2022
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 26/11/2020Registered 07/12/2020
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 29/04/2020Registered 30/04/2020
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 04/08/2015Registered 07/08/2015
charge
outstanding

JOSEPH AND JESSIE SIDDONS LIMITED

Created 04/12/2006Registered 06/12/2006
charge
outstanding

JOSEPH AND JESSE SIDDONS LIMITED

Created 18/09/1996Registered 20/09/1996