# F.W. Farnsworth Limited

## Details

- **Company number:** [00255912](https://find-and-update.company-information.service.gov.uk/company/00255912)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 1931
- **Registered office:** TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WF2 8EE
- **Nature of business:** [10130](/sic/10130) Production of meat and poultry meat products, [10890](/sic/10890) Manufacture of other food products n.e.c.
- **Corporate group:** [Boparan Holdco Limited](/group/2621) (30 companies)


## Previous names

- Pork Farms Limited (until 25 Jul 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Ian Anthony | director | 7 Oct 2025 |  |
| FRISTON, Paul Allan | director | 1 Feb 2025 |  |
| BOPARAN, Ranjit Singh | director | 31 Dec 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beverley House (9000) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

F.W. Farnsworth Limited → [Beverley House (9000) Limited](/company/00772317) → [Convenience Foods Limited](/company/02226886) → [Beverley House Investments Limited](/company/02475726) → [Northern Foods Limited](/company/00471864) → [BH Acquisitions Limited](/company/07495745)




## Directors' other companies

- [BOPARAN, Ranjit Singh](/person/6050903) - director at [2 Sisters Food Group Limited](/company/02826929)
- [BOPARAN, Ranjit Singh](/person/6050903) - director at [Northern Foods Limited](/company/00471864)
- [BOPARAN, Ranjit Singh](/person/6050903) - director at [Northern Foods Grocery Group Limited](/company/00313761)
- [FLETCHER, Ian Anthony](/person/6958289) - director at [2 Sisters Meal Solutions Limited](/company/15974354)
- [FRISTON, Paul Allan](/person/5890613) - director at [R.& K.wise Limited](/company/00386864)
- [FRISTON, Paul Allan](/person/5890613) - director at [Boparan Private Office Limited](/company/13499409)
- [FRISTON, Paul Allan](/person/5890613) - director at [2 Sisters Meal Solutions Limited](/company/15974354)
- [FRISTON, Paul Allan](/person/5890613) - director at [2 Sisters Food Group Limited](/company/02826929)
- [FRISTON, Paul Allan](/person/5890613) - director at [11:11 Capital Partners Limited](/company/17458393)
- [FRISTON, Paul Allan](/person/5890613) - director at [Bellfort Limited](/company/02575383)



## Companies at the same address

- [2 Sisters Meal Solutions Limited](/company/15974354) (15974354)
- [Beverley House (9000) Limited](/company/00772317) (00772317)
- [Beverley House Investments Limited](/company/02475726) (02475726)
- [BH Acquisitions Limited](/company/07495745) (07495745)
- [Buxted Chicken Limited](/company/03055284) (03055284)
- [Cavaghan & Gray Group Limited](/company/01357837) (01357837)
- [Cavaghan & Gray Limited](/company/00159189) (00159189)
- [Century Way Dale Limited](/company/03131485) (03131485)
- [Convenience Foods Limited](/company/02226886) (02226886)
- [Dreamphoto Limited](/company/03055258) (03055258)