---
title: "KEPAK GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/970bd4f5-a02a-5c0b-809d-6531d47fee10
json: https://whiteintel.dev/api/public/dossier/970bd4f5-a02a-5c0b-809d-6531d47fee10
identifier: oo:GB-COH-SC440783
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KEPAK GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC440783`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/970bd4f5-a02a-5c0b-809d-6531d47fee10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/970bd4f5-a02a-5c0b-809d-6531d47fee10  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kepak Group Limited** — source · `gb-coh:440783` — https://whiteintel.dev/entity/f2b375a4-83a1-4d8e-9bf0-2b7a490d48ab

## Ownership & control

### Owners / controllers

- **BOPARAN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/950a3bd1-fab6-5836-9ac9-880d63fce251
- **BOPARAN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/950a3bd1-fab6-5836-9ac9-880d63fce251

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC440783`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-01-21
- **Registered office:** Kepak Group Limited Cookston Road, Portlethen, Aberdeen, AB12 4QB, Scotland
- **SIC:** 10110

### Officers

- MARTIN, Walter — secretary · appointed 2023-12-21
- MCCHESNEY, Barry — secretary · appointed 2018-11-13
- GROGAN, Robert — director · Irish · appointed 2018-07-28
- HORGAN, John — director · Irish · appointed 2018-07-28
- MARTIN, Walter — director · Irish · appointed 2026-06-05
- WALKER, Simon — director · Irish · appointed 2020-12-31
- KEATING, Liam — secretary · appointed 2018-07-28 · resigned 2022-09-29
- [D.W. COMPANY SERVICES LIMITED](https://whiteintel.dev/entity/9800f2c6-d1fb-4012-88d6-8f42304889e5) — corporate secretary · appointed 2013-01-21 · resigned 2013-02-22
- BECKERS, Peter Maria Jacobus — director · Dutch · appointed 2013-02-22 · resigned 2013-03-08
- BOPARAN, Ranjit Singh — director · British · appointed 2013-03-08 · resigned 2018-07-28
- DAVIES, Gareth Wyn — director · British · appointed 2015-08-24 · resigned 2017-08-31
- FLETCHER, Martyn Paul — director · British · appointed 2017-07-17 · resigned 2018-07-28
- HENDERSON, Stephen — director · British · appointed 2013-03-08 · resigned 2014-08-01
- KEATING, Liam — director · Irish · appointed 2018-07-28 · resigned 2022-09-29
- KUSTERS, Maarten — director · Dutch · appointed 2013-02-22 · resigned 2013-03-08
- LEADBEATER, Stephen Paul — director · British · appointed 2014-06-20 · resigned 2017-07-17
- MORGAN, David Steven — director · British · appointed 2015-03-23 · resigned 2015-08-24
- PIKE, Richard Neil — director · British · appointed 2017-08-22 · resigned 2018-06-30
- ROSE, Kenneth Charles — director · British · appointed 2013-01-21 · resigned 2013-02-22
- STEVEN, Mark Alexander — director · British · appointed 2013-02-22 · resigned 2013-03-08

### Beneficial owners (Persons with Significant Control)

- [Boparan Holdings Limited](https://whiteintel.dev/entity/950a3bd1-fab6-5836-9ac9-880d63fce251) — 75–100% shares · corporate PSC · England — ceased 2018-07-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC440783
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC440783

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KEPAK GROUP LIMITED** — https://whiteintel.dev/entity/970bd4f5-a02a-5c0b-809d-6531d47fee10 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEPAK GROUP LIMITED**. Human view: https://whiteintel.dev/entity/970bd4f5-a02a-5c0b-809d-6531d47fee10 · Structured JSON: https://whiteintel.dev/api/public/dossier/970bd4f5-a02a-5c0b-809d-6531d47fee10._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._