2 SISTERS POULTRY LIMITED - BLAIRGOWRIE


Company Profile Company Filings

Overview

2 SISTERS POULTRY LIMITED is a Private Limited Company from BLAIRGOWRIE and has the status: Active.
2 SISTERS POULTRY LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: SC440782. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

2 SISTERS POULTRY LIMITED - BLAIRGOWRIE

This company is listed in the following categories:
10120 - Processing and preserving of poultry meat

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

GEORGE STREET
BLAIRGOWRIE
PERTHSHIRE
PH13 9LU

This Company Originates in : United Kingdom
Previous trading names include:
VION POULTRY LIMITED (until 14/03/2013)
DUNWILCO (1787) LIMITED (until 25/02/2013)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE CAROLINE KERSHAW SIMMONDS Aug 1982 British Director 2023-05-22 CURRENT
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 CURRENT
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2014-06-20 UNTIL 2017-07-17 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2013-01-21 UNTIL 2013-02-22 RESIGNED
MR LOUIS ANTOINE MARIA VERNAUS Apr 1965 Dutch Director 2013-02-22 UNTIL 2013-03-08 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2013-01-21 UNTIL 2013-02-22 RESIGNED
MARK STEVEN Dec 1962 British Director 2013-02-22 UNTIL 2013-03-08 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-08-22 UNTIL 2018-06-30 RESIGNED
MR KEITH RICHARD PACKER Nov 1967 British Director 2018-04-04 UNTIL 2018-11-01 RESIGNED
MR DAVID STEVEN MORGAN Jul 1976 British Director 2015-03-23 UNTIL 2015-08-24 RESIGNED
MR ANDREW RONALD MCINNES Aug 1972 British Director 2018-11-01 UNTIL 2019-10-16 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2013-01-21 UNTIL 2013-02-22 RESIGNED
MAARTEN KUSTERS Jan 1963 Dutch Director 2013-02-22 UNTIL 2013-03-08 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2013-03-08 UNTIL 2014-08-01 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2018-06-30 UNTIL 2023-05-26 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-17 UNTIL 2018-07-31 RESIGNED
MR STEPHEN PAUL ELLIS Sep 1971 British Director 2013-03-08 UNTIL 2015-07-31 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2015-08-24 UNTIL 2017-08-31 RESIGNED
MR RANJIT SINGH BOPARAN Aug 1966 British Director 2013-03-08 UNTIL 2023-01-24 RESIGNED
MR ANTONIO SINGH BOPARAN Feb 1987 British Director 2017-07-25 UNTIL 2018-04-04 RESIGNED
PETER MARIA JACOBUS BECKERS Oct 1955 Dutch Director 2013-02-22 UNTIL 2013-03-08 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2013-01-21 UNTIL 2013-02-22 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
CAVAGHAN & GRAY GROUP LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
2 SISTERS FOOD GROUP LIMITED WAKEFIELD Active FULL 10120 - Processing and preserving of poultry meat
BOPARAN FOODS LIMITED WAKEFIELD Active DORMANT 10130 - Production of meat and poultry meat products
2 SISTER FOOD PROCESSORS LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
2 SISTER FOOD SERVICES LIMITED WAKEFIELD Active DORMANT 46320 - Wholesale of meat and meat products
BOPARAN HOLDINGS LIMITED WAKEFIELD Active GROUP 70100 - Activities of head offices
2 SISTERS PREMIER DIVISION LIMITED WAKEFIELD Dissolved... DORMANT 10130 - Production of meat and poultry meat products
BUXTED CHICKEN LTD WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
BUXTED FRESH QUALITY FOODS LTD WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
DEVON CREST FOODS LTD WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
CHALLENGER FOODS LIMITED WAKEFIELD Active DORMANT 10120 - Processing and preserving of poultry meat
2 SISTERS (WOLVERHAMPTON) LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
D&A INVESTMENTS LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE BOPARAN CHARITABLE TRUST BIRMINGHAM Active SMALL 74990 - Non-trading company
BOPARAN EVENTS LIMITED BIRMINGHAM Active SMALL 82302 - Activities of conference organisers
EDWARD HAMBURGER LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
BOPARAN FAMILY TRUSTEE LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
JOSEPH MITCHELL (LETHAM) LIMITED BLAIRGOWRIE Active AUDIT EXEMPTION SUBSI 10120 - Processing and preserving of poultry meat
KEPAK GROUP LIMITED ABERDEEN SCOTLAND Active FULL 10110 - Processing and preserving of meat

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOT-LAD LIMITED BLAIRGOWRIE Active DORMANT 10130 - Production of meat and poultry meat products