Boparan Service Group Limited

16457582

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 19/05/2025

Previously known as

2ssg Limited · until 15/09/2025

Compliance

Next accounts due

19/02/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

82110

Combined office administrative service activities

82990

Other business support service activities

Officers

Mr Paul Allan Friston

director · Since 19/05/2025

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 19/05/2025

British · England · Age 53

Mandeep Singh Kallar

director · Since 31/01/2026

British · England · Age 44

Former

Joanne Caroline Kershaw Simmonds

director · Resigned 31/01/2026

Persons with Significant Control

Boparan Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03558065 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/05/2025

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Trinity Park House

2026-07-20

TRINITY PARK HOUSE

post town → Wakefield

2026-07-20

WAKEFIELD