Cross Check

2 SISTERS POULTRY LIMITED

Company Number

SC440782

Private limited company
Active
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SIMMONDS, Joanne Caroline Kershaw

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Trinity Park House Trinity Business Park Wakefield WF2 8EE England
Country of Residence
United Kingdom

WILLIAMS, Nigel Barry

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Trinity Park House Trinity Business Park Wakefield WF2 8EE England
Country of Residence
United Kingdom

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom

BECKERS, Peter Maria Jacobus

Date of Birth
Role
Resigned
Director
Occupation
Chief Strategic Officer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Noord Brabantlaan 303-307 Eindhoven 5657gb Netherlands Netherlands
Country of Residence
Netherlands

BOPARAN, Antonio Singh

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Trinity Business Park Wakefield WF2 8EE England
Country of Residence
England

BOPARAN, Ranjit Singh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE England
Country of Residence
United Kingdom

DAVIES, Gareth Wyn

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE England
Country of Residence
England

ELLIS, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE England
Country of Residence
England

FLETCHER, Martyn Paul

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Trinity Business Park Wakefield WF2 8EE England
Country of Residence
United Kingdom

HENDERSON, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE England
Country of Residence
England

KERS, Ronald Klaas Otto, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Group Ceo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Trinity Business Park Wakefield WF2 8EE England
Country of Residence
England

KUSTERS, Maarten

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
Belgium

LEADBEATER, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Group Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE England
Country of Residence
United Kingdom

MCINNES, Andrew Ronald

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Trinity Business Park Wakefield WF2 8EE England
Country of Residence
Wales

MORGAN, David Steven

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
George Street Coupar Angus Blairgowrie Perthshire PH13 9LU
Country of Residence
Uk

PACKER, Keith Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Trinity Business Park Wakefield WF2 8EE England
Country of Residence
Ireland

PIKE, Richard Neil

Date of Birth
Role
Resigned
Director
Occupation
Group Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Trinity Business Park Wakefield WF2 8EE England
Country of Residence
United Kingdom

ROSE, Kenneth Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom
Country of Residence
United Kingdom

STEVEN, Mark Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bain Square Kirkton Campus Livingston EH54 7DQ United Kingdom
Country of Residence
Scotland

TOMKINSON, Craig Ashley

Date of Birth
Role
Resigned
Director
Occupation
Group Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Trinity Business Park Wakefield WF2 8EE England
Country of Residence
United Kingdom

VERNAUS, Louis Antoine Maria

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bain Square Kirkton Campus Livingston EH54 7DQ United Kingdom
Country of Residence
Netherlands

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom

D.W. DIRECTOR 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom

Boparan Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Trinity Park House Trinity Business Park Wakefield WF2 8EE England