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Nom

2 Sisters Meal Solutions Limited

Adresse
Trinity Park House
Fox Way
Wakefield
WF2 8EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15974354 Show on Companies House
Statut de Sociétéactive
Accountsaudit-exemption-subsidiary
last accounts made up to 26 juillet 2025
Fondé24 septembre 2024
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
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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: 24/09/2024 Companies House Number: 03558065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fletcher, Ian Anthony Wakefield, England Status: Active Notified: 07/10/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Friston, Paul Allan Wakefield, England Status: Active Notified: 01/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Veepul Wakefield, England Status: Ceased Notified: 24/09/2024 Ceased: 07/10/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Nigel Barry Wakefield, England Status: Ceased Notified: 24/09/2024 Ceased: 31/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British