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Nom

2 Sisters Food Group Limited
Adresse
Trinity Park House Trinity Business Park
Fox Way
Wakefield
WF2 8EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02826929 Show on Companies House
Accountsfull
last accounts made up to 30 juillet 2022
Activité (Code NAF)10120 - Transformation et conservation de la viande de volaille
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Boparan Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03558065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Boparan, Ranjit Singh Fox Way, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 04/09/1998 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kaur Boparan, Baljinder Fox Way, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 30/06/1993 Date of Birth: 01/1968 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Pennycook, Richard John Fox Way, Wakefield Status: Active Notified: 22/05/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Nigel Barry Fox Way, Wakefield Status: Active Notified: 26/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tomkinson, Craig Ashley Fox Way, Wakefield Status: Ceased Notified: 30/06/2018 Ceased: 26/07/2024 Date of Birth: 03/1982 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Hook 2 Sisters LTD Status: Active Notified: 06/04/2016 Companies House Number: 05969169 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB John Rannoch Limited Status: Active Notified: 06/04/2016 Companies House Number: 00277563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lloyd Maunder Limited Status: Active Notified: 06/04/2016 Companies House Number: 00234992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •