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BEVERLEY HOUSE (9000) LIMITED

Low
Company·GB·oo:GB-COH-00772317
JSON / MCP View network
Status
active
Incorporated
1963-08-29
Legal form
ltd
Activity
70100
Registered office
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

BEVERLEY HOUSE (9000) LIMITED is a ltd registered in GB, incorporated 1963-08-29 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1CONVENIENCE FOODS LIMITEDbeneficial owner 100%→BEVERLEY HOUSE (9000) LIMITED
  2. 1Convenience Foods Limitedbeneficial owner 87.5%→BEVERLEY HOUSE (9000) LIMITED
  3. 2NORTHERN FOODS LIMITEDbeneficial owner 100%→CONVENIENCE FOODS LIMITED
  4. 2BEVERLEY HOUSE INVESTMENTS LIMITEDbeneficial owner 100%→CONVENIENCE FOODS LIMITED
  5. 2NORTHERN FOODS LIMITEDbeneficial owner→CONVENIENCE FOODS LIMITED
  6. 2Beverley House Investments Limitedbeneficial owner 87.5%→CONVENIENCE FOODS LIMITED
  7. 3BOPARAN HOLDCO LIMITEDultimate parent→NORTHERN FOODS LIMITED
  8. 3BOPARAN HOLDINGS LIMITEDparent→NORTHERN FOODS LIMITED
  9. 3Bh Acquisitions Limitedbeneficial owner 87.5%→NORTHERN FOODS LIMITED
  10. 3NORTHERN FOODS LIMITEDbeneficial owner 100%→BEVERLEY HOUSE INVESTMENTS LIMITED
  11. 3NORTHERN FOODS LIMITEDbeneficial owner 87.5%→BEVERLEY HOUSE INVESTMENTS LIMITED
  12. 4BOPARAN HOLDCO LIMITEDultimate parent→BOPARAN HOLDINGS LIMITED
  13. 4BOPARAN HOLDCO LIMITEDparent→BOPARAN HOLDINGS LIMITED
  14. 4BOPARAN MIDCO LIMITEDbeneficial owner 100%→BOPARAN HOLDINGS LIMITED
  15. 4Mr Ranjit Singh Boparanbeneficial owner 75%→BOPARAN HOLDCO LIMITED
  16. 4Mrs Bajlinder Kaur Boparanbeneficial owner 50%→BOPARAN HOLDCO LIMITED
  17. 4Mrs Bajlinder Kaur Boparanbeneficial owner 37.5%→BOPARAN HOLDCO LIMITED
  18. 4Mr Ranjit Singh Boparanbeneficial owner 62.5%→BOPARAN HOLDCO LIMITED
  19. 5BOPARAN HOLDCO LIMITEDbeneficial owner 87.5%→BOPARAN MIDCO LIMITED
  20. 5Mrs Baljinder Kaur Boparanbeneficial owner 37.5%→BOPARAN MIDCO LIMITED
  21. 5Mr Ranjit Singh Boparanbeneficial owner 37.5%→BOPARAN MIDCO LIMITED

Company profile· live · Companies House

Company no.
00772317
Status
active
Type
ltd
Incorporated
1963-08-29
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
  • KALLAR, Mandeep Singh
    director · British · appt 2026-01-31
  • BARTON, Alan(resigned)
    secretary · British · appt 1993-06-30
  • QUAYLE, Huan(resigned)
    secretary · appt 2011-12-24
  • WHITFIELD, Paul(resigned)
    secretary · British
  • WILD, Julian Nicholas(resigned)
    secretary · British · appt 2000-05-05
  • WILLIAMS, Carol(resigned)
    secretary · British · appt 2005-03-31
  • CHRISTIE, Michael Sean(resigned)
    director · British · appt 1995-08-03
  • DAVIES, Gareth Wyn(resigned)
    director · British · appt 2015-02-24
  • ELLIS, Ian Anthony(resigned)
    director · British · appt 2000-05-05
  • FLETCHER, Martyn Paul(resigned)
    director · British · appt 2017-07-17
  • GRIBBIN, Matthew Thomas(resigned)
    director · British · appt 2003-09-03
Beneficial owners · PSC · 1 current

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