Boparan Holdings Limited
03558065
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
26/07/2025
group
Next accounts due
30/04/2027
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
Industry
Officers
director · Since 05/05/1998
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 12 other boards
director · Since 05/05/1998
COMPANY SECRETARY/DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 19 other boards
director · Since 27/01/2020
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 4 other boards
director · Since 01/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 46 other boards
secretary · Since 08/05/2025
secretary · Since 08/05/2025
Former
corporate secretary · Resigned 05/05/1998
corporate director · Resigned 05/05/1998
corporate director · Resigned 25/04/1999
secretary · Resigned 25/04/1999
director · Resigned 30/03/2000
director · Resigned 01/11/2002
secretary · Resigned 01/11/2002
secretary · Resigned 16/12/2003
secretary · Resigned 31/01/2006
director · Resigned 31/01/2006
secretary · Resigned 01/12/2007
director · Resigned 30/06/2008
secretary · Resigned 01/12/2008
secretary · Resigned 28/09/2009
director · Resigned 31/10/2009
director · Resigned 25/05/2011
secretary · Resigned 25/05/2011
director · Resigned 20/06/2011
director · Resigned 18/07/2014
director · Resigned 01/08/2014
director · Resigned 25/09/2014
director · Resigned 28/07/2017
director · Resigned 30/06/2018
director · Resigned 31/07/2018
director · Resigned 31/03/2019
director · Resigned 02/05/2019
director · Resigned 25/10/2019
director · Resigned 27/01/2020
director · Resigned 30/06/2020
director · Resigned 26/05/2023
director · Resigned 26/07/2024
secretary · Resigned 31/10/2024
director · Resigned 31/12/2024
secretary · Resigned 08/05/2025
director · Resigned 31/10/2025
Persons with Significant Control
Boparan Midco Limited
Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
Reg: 07590228 · Uk Companies House · Limited Company
Notified 06/04/2016
Charges8 outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
NORTHERN FOODS TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES AND ASSI
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
Change History
Active
Private Limited Company
TRINITY PARK HOUSE TRINITY BUSINESS PARK
WAKEFIELD