BOPARAN FINANCE PLC - WAKEFIELD


Company Profile Company Filings

Overview

BOPARAN FINANCE PLC is a Public Limited Company from WAKEFIELD and has the status: Active.
BOPARAN FINANCE PLC was incorporated 13 years ago on 06/04/2011 and has the registered number: 07594510. The accounts status is FULL and accounts are next due on 31/01/2025.

BOPARAN FINANCE PLC - WAKEFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 29/07/2023 31/01/2025

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
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 CURRENT
MR RANJIT SINGH BOPARAN Aug 1966 British Director 2011-04-06 CURRENT
MRS BALJINDER KAUR BOPARAN Jan 1968 British Director 2011-04-06 CURRENT
MR CRAIG ASHLEY TOMKINSON Secretary 2018-06-30 CURRENT
MR JON STANLEY SILK Jun 1961 British Director 2011-04-06 UNTIL 2011-05-25 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-08-22 UNTIL 2018-06-30 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2014-06-20 UNTIL 2017-07-18 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2018-06-30 UNTIL 2023-05-26 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2012-07-23 UNTIL 2014-08-01 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-17 UNTIL 2018-07-31 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2017-07-17 UNTIL 2017-08-23 RESIGNED
JON STANLEY SILK Secretary 2011-04-06 UNTIL 2011-05-25 RESIGNED
MR RICHARD NEIL PIKE Secretary 2017-08-23 UNTIL 2018-06-30 RESIGNED
MR STEPHEN PAUL LEADBEATER Secretary 2014-08-01 UNTIL 2017-07-17 RESIGNED
STEPHEN HENDERSON British Secretary 2011-06-01 UNTIL 2014-08-01 RESIGNED
MR GARETH WYN DAVIES Secretary 2017-07-17 UNTIL 2017-08-23 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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JOSEPH MITCHELL (LETHAM) LIMITED BLAIRGOWRIE Active AUDIT EXEMPTION SUBSI 10120 - Processing and preserving of poultry meat
MITCHELL (GAME) LIMITED BLAIRGOWRIE Dissolved... DORMANT 01700 - Hunting, trapping and related service activities

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NORTHERN FOODS LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
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NORTHERN FOODS TRUSTEES LIMITED WAKEFIELD Active DORMANT 82990 - Other business support service activities n.e.c.
NORTHERN FOODS FINANCE LIMITED WAKEFIELD Active DORMANT 64999 - Financial intermediation not elsewhere classified
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