Boparan Holdings Limited

03558065

active

Private Limited Company

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 05/05/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Baljinder Kaur Boparan

director · Since 05/05/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Ranjit Singh Boparan

director · Since 05/05/1998

COMPANY SECRETARY/DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Mr David St John Thomas Gregory

director · Since 01/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 72

Mr Richard John Pennycook

director · Since 27/01/2020

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 46 other boards

Mr Lee Greenbury

secretary · Since 08/05/2025

Mr Mark Fraser Doleman

director · Since 01/12/2025

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Boparan Midco Limited

75–100% shares

75–100% votes

Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

Reg: 07590228 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges8 outstanding

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

NORTHERN FOODS TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES AND ASSI

Created 06/12/2022Registered 09/12/2022

Charge

outstanding