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NORTHERN FOODS AMERICAN HOLDINGS LIMITED

Low
Company·GB·oo:GB-COH-00045394

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NORTHERN FOODS LIMITEDbeneficial owner 100%NORTHERN FOODS AMERICAN HOLDINGS LIMITED
  2. 2BOPARAN HOLDCO LIMITEDultimate parentNORTHERN FOODS LIMITED
  3. 2BOPARAN HOLDINGS LIMITEDparentNORTHERN FOODS LIMITED
  4. 3BOPARAN HOLDCO LIMITEDultimate parentBOPARAN HOLDINGS LIMITED
  5. 3BOPARAN HOLDCO LIMITEDparentBOPARAN HOLDINGS LIMITED
  6. 3Mr Ranjit Singh Boparanbeneficial owner 75%BOPARAN HOLDCO LIMITED
  7. 3Mrs Bajlinder Kaur Boparanbeneficial owner 50%BOPARAN HOLDCO LIMITED
  8. 3Mrs Bajlinder Kaur Boparanbeneficial owner 37.5%BOPARAN HOLDCO LIMITED
  9. 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 Allan
    director · British · appt 2025-02-01
  • SIMMONDS, Joanne Caroline Kershaw
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.