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Nom	Boparan Holdings 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	03558065 Show on Companies House
Accounts	group last accounts made up to 30 juillet 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Boparan Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07590228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Boparan, Baljinder Kaur Fox Way, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 05/05/1998 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Boparan, Ranjit Singh Fox Way, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 05/05/1998 Date of Birth: 08/1966 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Ian Anthony Fox Way, Wakefield, West Yorkshire Status: Active Notified: 28/05/2020 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greenbury, Lee Fox Way, Wakefield, West Yorkshire Status: Active Notified: 20/03/2019 Role: Secretary

Gregory, David St John Thomas Fox Way, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 01/04/2010 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pennycook, Richard John Fox Way, Wakefield Status: Active Notified: 27/01/2020 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: England Nationality: British

Rivaz, Rosalind Catherine, Dr Fox Way, Wakefield Status: Ceased Notified: 01/08/2015 Ceased: 25/10/2019 Occupation: 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 (10)

GB 2 Sisters (Wolverhampton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04413859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB 2 Sisters Fish Limited Status: Active Notified: 06/04/2016 Companies House Number: 07208651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB 2 Sisters Premier Division Limited Status: Active Notified: 06/04/2016 Companies House Number: 04057272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Amber Proteins Limited Status: Active Notified: 06/04/2016 Companies House Number: 07712455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB BH Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07495745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Boparan Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 07594510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Boparan Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 03188828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Penwood Agriculture Limited Status: Active Notified: 06/04/2016 Companies House Number: 03498214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Penwood Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 03498216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Storteboom UK LTD Status: Active Notified: 29/03/2019 Companies House Number: 11913526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Boparan Holdings Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (10)