SearchLIVE · CORPUS
/ Dossier
■
NORTHERN FOODS AMERICAN HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NORTHERN FOODS LIMITEDbeneficial owner 100%→NORTHERN FOODS AMERICAN HOLDINGS LIMITED
- 2BOPARAN HOLDCO LIMITEDultimate parent→NORTHERN FOODS LIMITED
- 2BOPARAN HOLDINGS LIMITEDparent→NORTHERN FOODS LIMITED
- 3BOPARAN HOLDCO LIMITEDultimate parent→BOPARAN HOLDINGS LIMITED
- 3BOPARAN HOLDCO LIMITEDparent→BOPARAN HOLDINGS LIMITED
- 3Mr Ranjit Singh Boparanbeneficial owner 75%→BOPARAN HOLDCO LIMITED
- 3Mrs Bajlinder Kaur Boparanbeneficial owner 50%→BOPARAN HOLDCO LIMITED
- 3Mrs Bajlinder Kaur Boparanbeneficial owner 37.5%→BOPARAN HOLDCO LIMITED
- 3Mr Ranjit Singh Boparanbeneficial owner 62.5%→BOPARAN HOLDCO LIMITED
Company profile· live · Companies House
- Company no.
- 00045394
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1895-09-26
- Registered office
- Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
- SIC
- 70100
Officers · 2 active
- FRISTON, Paul Allandirector · British · appt 2025-02-01
- SIMMONDS, Joanne Caroline Kershawdirector · British · appt 2023-05-22
- HALL, Linda Jane(resigned)secretary · British · appt 2006-04-24
- HILL, Robert Christopher(resigned)secretary · British · appt 2005-03-31
- QUAYLE, Huan(resigned)secretary · appt 2010-03-22
- WILD, Julian Nicholas(resigned)secretary · British
- BARTON, Alan(resigned)director · British · appt 1998-04-20
- CHRISTIE, Michael Sean(resigned)director · British · appt 1996-02-21
- CLARK, Martin(resigned)director · British
- DAVIES, Gareth Wyn(resigned)director · British · appt 2015-08-24
- ELLIS, Ian Anthony(resigned)director · British · appt 2000-05-05
- FLETCHER, Martyn Paul(resigned)director · British · appt 2017-07-17
Beneficial owners · PSC · 1 current
- ■Northern Foods Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.