Northern Foods Limited
- Company number
- 00471864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 1949
- Nature of business
- Activities of head offices
- Corporate group
- Boparan Holdco Limited (30 companies)
Registered office
Previous names
- Northern Foods PLC (until 27 May 2011)
- Northern Foods P L C (until 27 May 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRISTON, Paul Allan | Director | 1 Feb 2025 | |
| BOPARAN, Ranjit Singh | Director | 7 Apr 2011 | |
| BOPARAN, Baljinder Kaur | Director | 7 Apr 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bh Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Northern Foods Limited → BH Acquisitions Limited → Boparan Holdings Limited → Boparan Midco Limited → Boparan Holdco Limited
Controls
- Beverley House Investments Limited (02475726)
- Buxted Chicken Limited (03055284)
- Convenience Foods Limited (02226886)
- Dreamphoto Limited (03055258)
- Dreamplayer Limited (03055269)
- Farnsworth Investments Limited (02475724)
- Northern Foods Finance Limited (03945309)
- Northern Foods Grocery Group Limited (00313761)
- Solway Foods Holdings Limited (02930016)
Directors’ other companies
- BOPARAN, Ranjit Singh - Director at 2 Sisters Food Group Limited
- BOPARAN, Ranjit Singh - Director at Northern Foods Grocery Group Limited
- BOPARAN, Ranjit Singh - Director at F.W. Farnsworth Limited
- FRISTON, Paul Allan - Director at 2 Sisters Food Group Limited
- FRISTON, Paul Allan - Director at Lloyd Maunder Limited
- FRISTON, Paul Allan - Director at F.W. Farnsworth Limited
Companies at the same address
- 2 Sisters Meal Solutions Limited (15974354)
- Beverley House (9000) Limited (00772317)
- Beverley House Investments Limited (02475726)
- BH Acquisitions Limited (07495745)
- Buxted Chicken Limited (03055284)
- Cavaghan & Gray Group Limited (01357837)
- Cavaghan & Gray Limited (00159189)
- Century Way Dale Limited (03131485)
- Convenience Foods Limited (02226886)
- Dreamphoto Limited (03055258)