BOPARAN HOLDINGS LIMITED, WF2 8EE : Companies House Number 03558065

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Overview

Company type: Private Limited Company
Incorporated: 1998-05-05
Registered office: Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Postcode: WF2 8EE
Capital: 7,730 GBP
Accounts category: Group
Charges: 6 outstanding

Accounts

Last made up to: 2025-07-26
Next due by: 2027-04-30
Financial year end: 31 July

Confirmation statement

Last statement dated: 2026-05-17
Next due by: 2027-05-31

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 8 current · 34 resigned

Mark Fraser DOLEMAN Director

Appointed 2025-12-01

Lee GREENBURY Secretary

Appointed 2025-05-08

Paul Allan FRISTON Director

Appointed 2025-02-01

MR Richard John PENNYCOOK Director

Appointed 2020-01-27

MR ALEJANDRO RUSSO Director

CFO Appointed 2019-05-10

View all officers and resignations →

Group structure 13 subsidiaries

Controlled by BOPARAN MIDCO LIMITED — since 2016-04-06

2 SISTERS FISH LIMITED
2 SISTERS FOOD GROUP LIMITED
2 SISTERS POULTRY LIMITED
2SLG LIMITED
BH ACQUISITIONS LIMITED
BOPARAN FINANCE PLC
BOPARAN FOODS LIMITED
BOPARAN SERVICE GROUP LIMITED
2 SISTERS PREMIER DIVISION LIMITED Dissolved
2 SISTERS (WOLVERHAMPTON) LIMITED Dissolved
AMBER PROTEINS LIMITED Dissolved
PENWOOD AGRICULTURE LIMITED Dissolved

Showing 12 of 13.

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-07-31) — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
2 SISTERS HOLDINGS LIMITED	1999-07-30

Previous registered addresses 4

Address	Changed on
DIAL LANE, WEST BROMWICH, BIRMINGHAM, WEST MIDLANDS, B70 0EB	2012-09-19
ALPHA BUSINESS PARK, UNIT 3 BEVAN WAY, SMETHWICK WAY, WEST MIDLANDS B66 1AW	2008-02-19
6-10 GEORGE STREET, SNOW HILL, WOLVERHAMPTON, WEST MIDLANDS WV2 4DN	1998-07-20
6-10 GEORGE STREET, SNOW HILL, WOLVERHAMPTON, WEST MIDLANDS WV2 4DN	1998-07-20

Among its peers

Among the oldest 25%

of 175 similar companies in WF, trading since 1998

41 companies are registered at this postcode →

The class of 1998

44%

of the 807 companies in this sector incorporated in 1998 are still active today; 53% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2013-03-15
Where: West Midlands

Title number	County	Tenure	Registered	Price paid
MM16916	West Midlands	Leasehold	2013-03-15	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).