RANJIT SINGH BOPARAN - BIRMINGHAM

RANJIT SINGH BOPARAN - BIRMINGHAM

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Overview

MR RANJIT SINGH BOPARAN is a Director from Birmingham. This person was born in August 1966, which was over 57 years ago. MR RANJIT SINGH BOPARAN is British and resident in United Kingdom. This company officer is, or was, associated with at least 34 company roles.
Companies associated with this officer had at least £35,254 shareholder value and £31,081 cash in recent accounts.
Their most recent appointment, in our records, was to ELKES BISCUITS LIMITED on 2022-02-17.

Address

2nd Floor, Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ELKES BISCUITS LIMITED Active Director 2022-02-17 CURRENT
DIVISION AVANA LIMITED Dissolved - no longer trading Director 2014-05-30 until 2014-06-27 RESIGNED £1,000 equity
ROCKINGHAM FOODS LIMITED Dissolved - no longer trading Director 2014-05-30 until 2014-06-07 RESIGNED £1,000 equity
FOOD UTOPIA LIMITED Liquidation Director 2014-05-29 until 2014-06-27 RESIGNED £1,000 equity
INVEST CO 1 LIMITED Active Director 2014-05-29 CURRENT £1,000 equity
SHAZAN FOODS LIMITED Active Director 2014-03-07 CURRENT
HAUGHLEY PARK FOODS LIMITED Dissolved - no longer trading Director 2014-03-07 CURRENT
LETHAM POULTRY LIMITED Dissolved - no longer trading Director 2013-10-23 CURRENT £2 equity
BOPARAN EVENTS LIMITED Active Director 2012-12-20 CURRENT £31,081 cash, £31,252 equity
AMBER FOODS LIMITED Active Director 2011-04-07 CURRENT
BOPARAN MIDCO LIMITED Active Director 2011-04-04 CURRENT
BOPARAN HOLDCO LIMITED Active Director 2011-01-18 CURRENT
HOOK 2 SISTERS LIMITED Active Director 2006-12-20 CURRENT
DEEP BLUE RESTAURANTS HOLDINGS LTD Active Director 2005-10-19 until 2019-08-23 RESIGNED
DEEP BLUE RESTAURANTS HOLDINGS LTD Active Secretary 2005-10-19 until 2011-10-05 RESIGNED
2 SISTERS FOOD GROUP LIMITED Active Secretary 2002-11-01 until 2003-12-16 RESIGNED
2 SISTERS PREMIER DIVISION LIMITED Dissolved - no longer trading Secretary 2002-11-01 until 2007-11-30 RESIGNED
BOPARAN FOODS LIMITED Active Secretary 2002-11-01 until 2003-12-16 RESIGNED
2 SISTERS (WOLVERHAMPTON) LIMITED Dissolved - no longer trading Secretary 2002-11-01 until 2003-12-16 RESIGNED
2 SISTER FOOD SERVICES LIMITED Active Secretary 2002-11-01 until 2003-12-16 RESIGNED
BOPARAN HOLDINGS LIMITED Active Secretary 2002-11-01 until 2003-12-16 RESIGNED
PENWOOD FOODS LIMITED Dissolved - no longer trading Secretary 2002-11-01 until 2003-12-16 RESIGNED
BROOMCO (2524) LIMITED Dissolved - no longer trading Director 2001-05-01 until 2001-05-23 RESIGNED
BOPARAN HOLDINGS LIMITED Active Secretary 1998-05-05 until 1999-04-25 RESIGNED
PENWOOD AGRICULTURE LIMITED Dissolved - no longer trading Secretary 1998-02-26 until 2003-12-16 RESIGNED
PENWOOD FOODS LIMITED Dissolved - no longer trading Secretary 1998-02-26 until 1999-07-31 RESIGNED
2 SISTER FOOD SERVICES LIMITED Active Secretary 1997-11-28 until 1999-08-01 RESIGNED
2 SISTER FOOD PROCESSORS LIMITED Dissolved - no longer trading Director 1997-11-20 until 2003-12-16 RESIGNED
BOPARAN FOODS LIMITED Active Secretary 1996-04-22 until 1999-07-31 RESIGNED

Companies Controlled

Company Active from Level of control
PIE COMPANY LIMITED(THE) 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
ASG2 LIMITED 2021-02-26 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
2 AGRICULTURE MILLING LIMITED 2016-09-16 - 2020-02-13 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
BERNARD MATTHEWS FOODS LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
BERNARD MATTHEWS FROZEN LIMITED 2016-09-13 - 2020-01-24 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
BOPARAN MANUFACTURING GROUP LIMITED 2016-09-13 - 2022-10-19 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
BOPARAN EVENTS LIMITED 2016-05-25 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
BOPARAN HOLDCO LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
BOPARAN MIDCO LIMITED 2016-04-06 - 2020-01-13 Ownership of shares 25 to 50 percent
BOPARAN RESTAURANTS HOLDINGS LIMITED 2016-05-25 - 2020-03-04 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
CINNAMON COLLECTION LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
FISHWORKS RESTAURANTS LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 25 to 50 percent
GIRAFFE CONCEPTS LIMITED 2016-06-10 - 2022-06-14 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
INDIAN RESTAURANTS LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 25 to 50 percent
INVEST CO 1 LIMITED 2016-05-25 - 2022-01-03 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
SHAZAN FOODS LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
AMBER FOOD MACHINERY LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 25 to 50 percent
AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
AMBER REI HOLDINGS LIMITED 2016-04-06 - 2022-01-03 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
AMBER RESIDENTIAL PROPERTIES LIMITED 2016-04-06 - 2022-12-05 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MRS BALJINDER KAUR BOPARAN Director Birmingham, United Kingdom 29
MR STEPHEN PAUL LEADBEATER Director Dartmouth 133
MR MARTIN JAMES GLANFIELD Director Henley-In-Arden, England 105
MR STEPHEN HENDERSON Company Director Birmingham, United Kingdom 104
MR JON STANLEY SILK Director Admaston, England 83
BALJINDER KAUR BOPARAN Manager Wakefield, United Kingdom 3
SURINDER KAUR BOPARAN Director Sutton Coldfield 4
MR BARRY NOBLE Accountant Cirencester, England 25
MR JON STANLEY SILK Chartered Accountant Birmingham 1
MR GARETH WYN DAVIES Accountant Wakefield, Uk 237
MR ANTONIO SINGH BOPARAN Director Birmingham, United Kingdom 8
MR RICHARD JOHN PENNYCOOK Director Wakefield, United Kingdom 74
MR RONALD KLAAS OTTO KERS Company Director London, England 89
MR ANDREW RONALD MCINNES Managing Director Wakefield, England 7
MR DAVID STEVEN MORGAN Solicitor Leeds, United Kingdom 51
MR CRAIG ASHLEY TOMKINSON Chief Financial Officer Wakefield, United Kingdom 78
MR RANJIT SINGH BOPARAN Director Birmingham, United Kingdom 41
MR RICHARD NEIL PIKE Company Director London, United Kingdom 174
MR MARTYN PAUL FLETCHER Coo Wakefield 71

Nearby People

Name Occupation Address No of Appointments
MR STEVEN EWELS Director Birmingham, United Kingdom 3
MRS JULIA ANN CHARLES Finance Director Birmingham, United Kingdom 12
MR ROBERT JOHN RAFFERTY Director Birmingham, United Kingdom 12
MRS BALJINDER KAUR BOPARAN Director Birmingham, United Kingdom 29
MR STEPHEN HENDERSON Company Director Birmingham, United Kingdom 104
CHRISTOPHER MARK SMITH Banker Birmingham 2
MR ROBERT MATTHEW WALES Director Birmingham, England 7
MR JOHN EDWARD KENDRICK Director Birmingham, England 67
TREVOR WILLS Director Birmingham 1
MR STEPHEN WILLIAM ELDER Accountant Birmingham 18