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Boparan Foods Limited

03188828

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Trinity Park House Trinity Business Park, Fox Way, Wakefield, WF2 8EE
Incorporated 22/04/1996

Compliance

Last accounts

26/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

10130
Production of meat and poultry meat products

Officers

Mr Paul Allan Friston

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 46 other boards

Mr Mandeep Singh Kallar

director · Since 31/01/2026

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Paul Allan Friston

director · Since 01/02/2025

British · England · Age 53

Mandeep Singh Kallar

director · Since 31/01/2026

British · England · Age 44

Former

Suzanne Brewer

nominee secretary · Resigned 22/04/1996

Kevin Brewer

nominee director · Resigned 22/04/1996

Baljit Singh Boparan

director · Resigned 04/09/1998

Ranjit Singh Boparan

secretary · Resigned 31/07/1999

Barry Noble

director · Resigned 01/11/2002

Barry Noble

secretary · Resigned 01/11/2002

Ranjit Singh Boparan

secretary · Resigned 16/12/2003

Jon Stanley Silk

director · Resigned 31/01/2006

Jon Stanley Silk

secretary · Resigned 31/01/2006

Martin James Glanfield

secretary · Resigned 01/12/2007

Martin James Glanfield

director · Resigned 30/06/2008

Stephen Leslie Duffield

secretary · Resigned 01/12/2008

Christopher John Mcmellon

secretary · Resigned 28/09/2009

Jon Stanley Silk

director · Resigned 25/05/2011

Jon Stanley Silk

secretary · Resigned 25/05/2011

Stephen Henderson

director · Resigned 01/08/2014

Stephen Paul Leadbeater

director · Resigned 18/07/2017

Gareth Wyn Davies

director · Resigned 23/08/2017

Richard Neil Pike

director · Resigned 30/06/2018

Martyn Paul Fletcher

director · Resigned 31/07/2018

Ranjit Singh Boparan

director · Resigned 24/01/2023

Baljinder Kaur Boparan

director · Resigned 24/01/2023

Ronald Klaas Otto Kers

director · Resigned 26/05/2023

Craig Ashley Tomkinson

director · Resigned 26/07/2024

Nigel Barry Williams

director · Resigned 31/12/2024

Joanne Caroline Kershaw Simmonds

director · Resigned 31/01/2026

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

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Trinity Park House Trinity Business Park
2026-07-20

TRINITY PARK HOUSE TRINITY BUSINESS PARK

post townWakefield
2026-07-20

WAKEFIELD