BOPARAN HOLDINGS LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

BOPARAN HOLDINGS LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
BOPARAN HOLDINGS LIMITED was incorporated 26 years ago on 05/05/1998 and has the registered number: 03558065. The accounts status is GROUP and accounts are next due on 30/04/2024.

BOPARAN HOLDINGS LIMITED - WAKEFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/07/2022 30/04/2024

Registered Office

TRINITY PARK HOUSE TRINITY BUSINESS PARK
WAKEFIELD
WEST YORKSHIRE
WF2 8EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE GREENBURY Secretary 2019-03-20 CURRENT
MR IAN ANTHONY ELLIS Sep 1963 British Director 2020-05-28 CURRENT
MR RANJIT SINGH BOPARAN Aug 1966 British Director 1998-05-05 CURRENT
MR DAVID ST JOHN THOMAS GREGORY Aug 1953 British Director 2010-04-01 CURRENT
MR RICHARD JOHN PENNYCOOK Feb 1964 British Director 2020-01-27 CURRENT
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 CURRENT
MRS BALJINDER KAUR BOPARAN Jan 1968 British Director 1998-05-05 CURRENT
JOHANNES HENDRIKES CORNELIS STRAATMAN Mar 1966 Netherland Director 1999-04-30 UNTIL 2000-03-30 RESIGNED
SUSAN ELIZABETH MURRAY Jan 1957 British Director 2015-08-01 UNTIL 2019-03-31 RESIGNED
MR JON STANLEY SILK Jun 1961 British Director 2008-07-01 UNTIL 2011-05-25 RESIGNED
MR JON STANLEY SILK Jun 1961 British Director 2003-12-16 UNTIL 2006-01-31 RESIGNED
MR ALEJANDRO RUSSO Jul 1971 British Director 2019-05-10 UNTIL 2020-06-30 RESIGNED
MR MARTIN JAMES GLANFIELD Jan 1959 British Secretary 2006-01-31 UNTIL 2007-12-01 RESIGNED
MR RANJIT SINGH BOPARAN Aug 1966 British Secretary 2002-11-01 UNTIL 2003-12-16 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2018-06-30 UNTIL 2023-05-26 RESIGNED
ROS CATHERINE RIVAZ Oct 1955 British Director 2015-08-01 UNTIL 2019-10-25 RESIGNED
STEPHEN LESLIE DUFFIELD Jun 1951 British Secretary 2007-12-01 UNTIL 2008-12-01 RESIGNED
MR CHRISTOPHER JOHN MCMELLON Nov 1950 British Secretary 2008-12-01 UNTIL 2009-09-28 RESIGNED
MR BARRY NOBLE Jul 1943 British Secretary 1999-04-25 UNTIL 2002-11-01 RESIGNED
MR JON STANLEY SILK Jun 1961 British Secretary 2009-09-28 UNTIL 2011-05-25 RESIGNED
MR RANJIT SINGH BOPARAN Aug 1966 British Secretary 1998-05-05 UNTIL 1999-04-25 RESIGNED
MR JON STANLEY SILK Jun 1961 British Secretary 2003-12-16 UNTIL 2006-01-31 RESIGNED
MR BARRY NOBLE Jul 1943 British Director 1999-04-25 UNTIL 2002-11-01 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-07-28 UNTIL 2018-06-30 RESIGNED
LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2013-09-01 UNTIL 2014-07-18 RESIGNED
ROUTH HOLDINGS LIMITED Corporate Director 1998-05-05 UNTIL 1998-05-05 RESIGNED
ROBERT ALEXANDER MUNRO Aug 1949 British Director 2004-10-14 UNTIL 2009-10-31 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2014-06-20 UNTIL 2017-07-28 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-01 UNTIL 2018-07-31 RESIGNED
RT HON JOHN MICHAEL JACK Sep 1946 British Director 2010-09-01 UNTIL 2011-06-20 RESIGNED
MR MARK RODERICK HUNTER Jan 1963 British Director 2011-05-31 UNTIL 2014-09-25 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2011-06-01 UNTIL 2014-08-01 RESIGNED
MR MARTIN JAMES GLANFIELD Jan 1959 British Director 2005-11-08 UNTIL 2008-06-30 RESIGNED
MR ANDREW GRAHAM CRIPPS Aug 1957 British Director 2011-11-16 UNTIL 2019-05-02 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2011-03-01 UNTIL 2020-01-27 RESIGNED
FBC NOMINEES LIMITED Corporate Secretary 1998-05-05 UNTIL 1998-05-05 RESIGNED
FBC NOMINEES LIMITED Corporate Director 1998-05-05 UNTIL 1999-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boparan Midco Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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