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 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
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 |