- Sources fused
- 2
- Ownership hops held
- 15
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BOPARAN FINANCE PLC
BOPARAN FINANCE PLC — active UK company, incorporated 2011 (oo:GB-COH-07594510). UBO chain traced 15 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-04-06
- Legal form
- plc
- Activity
- 74990
- Registered office
- Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BOPARAN FINANCE PLC
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BOPARAN FINANCE PLC, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07594510
- Status
- active
- Type
- plc
- Incorporated
- 2011-04-06
- Registered office
- Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
- SIC
- 74990
People & control
13 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Boparan Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 12 other companies- BOPARAN FOODS LIMITEDbeneficial owner
- KEPAK GROUP LIMITEDbeneficial owner
- 2 SISTERS FOOD GROUP LIMITEDbeneficial owner
- BOPARAN, Baljinder Kaur
- director · British · appointed 2011-04-06 · Companies House
- BOPARAN, Ranjit Singh
- director · British · appointed 2011-04-06 · Companies House
- FRISTON, Paul Allan
- secretary · appointed 2024-12-31 · Companies House
- director · British · appointed 2025-02-01 · Companies House
- DAVIES, Gareth Wyn
- secretary · appointed 2017-07-17 · resigned · Companies House
- director · British · appointed 2017-07-17 · resigned · Companies House
- FLETCHER, Martyn Paul
- director · British · appointed 2017-07-17 · resigned · Companies House
- HENDERSON, Stephen
- secretary · British · appointed 2011-06-01 · resigned · Companies House
- director · British · appointed 2012-07-23 · resigned · Companies House
- KERS, Ronald Klaas Otto, Mr.
- director · Dutch · appointed 2018-06-30 · resigned · Companies House
- LEADBEATER, Stephen Paul
- secretary · appointed 2014-08-01 · resigned · Companies House
- director · British · appointed 2014-06-20 · resigned · Companies House
- PIKE, Richard Neil
- secretary · appointed 2017-08-23 · resigned · Companies House
- director · British · appointed 2017-08-22 · resigned · Companies House
- SILK, Jon Stanley
- secretary · appointed 2011-04-06 · resigned · Companies House
- director · British · appointed 2011-04-06 · resigned · Companies House
- TOMKINSON, Craig Ashley
- secretary · appointed 2018-06-30 · resigned · Companies House
- director · British · appointed 2018-06-30 · resigned · Companies House
- WILLIAMS, Nigel Barry
- secretary · appointed 2024-07-26 · resigned · Companies House
- director · British · appointed 2024-07-26 · resigned · Companies House
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BOPARAN FINANCE PLC?
- What is BOPARAN FINANCE PLC's risk level?
- Where does BOPARAN FINANCE PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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