2 Sisters Food Group Limited
Processing and preserving of poultry meat · Wakefield
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBoparan Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 119481819People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 27 historicalShow 27 historical appointments
NW
Nigel WilliamsResigned director
Resigned 2024-07-26 · Company Director
AM
Andrew McinnesResigned director
Resigned 2018-11-01 · Managing Director
CT
Craig TomkinsonResigned director
Resigned 2018-06-30 · 6 yrs · Group Cfo
RK
Ronald KersResigned director
Resigned 2018-06-30 · 4 yrs · Group Ceo
KP
Keith PackerResigned director
Resigned 2018-04-04 · Managing Director
RP
Richard PikeResigned director
Resigned 2017-08-22 · Group Cfo
AB
Antonio BoparanResigned director
Resigned 2017-07-25 · Managing Director
MF
Martyn FletcherResigned director
Resigned 2017-07-17 · 1 yr · Coo
GD
Gareth DaviesResigned director
Resigned 2015-08-24 · 2 yrs · Accountant
DM
David MorganResigned director
Resigned 2015-03-23 · Solicitor
SL
Stephen LeadbeaterResigned director
Resigned 2014-06-20 · 3 yrs · Group Cfo
SH
Stephen HendersonResigned director
Resigned 2011-06-01 · 3 yrs · Financial Controller
JS
Resigned 2009-09-28 · 1 yr · Director
CM
Christopher McmellonResigned secretary
Resigned 2008-12-01 · Company Secretary
JS
Jon SilkResigned director
Resigned 2008-07-01 · 2 yrs · Chartered Accountant
SD
Stephen DuffieldResigned secretary
Resigned 2007-12-01 · 1 yr
MG
Resigned 2006-01-31 · 1 yr · Chartered Accountant
RB
Ranjit BoparanResigned secretary
Resigned 2002-11-01 · 1 yr · Director
BN
Resigned 1999-04-25 · 3 yrs · Accountant
SB
Surinder BoparanResigned director
Resigned 1993-06-30 · 5 yrs · Director
KN
Kajal NannyResigned secretary
Resigned 1993-06-30 · 6 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-06-15
CorpInstant Companies LimitedResigned director
Resigned 1993-06-15
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active