# Northern Foods Limited

## Details

- **Company number:** [00471864](https://find-and-update.company-information.service.gov.uk/company/00471864)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 1949
- **Registered office:** TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WF2 8EE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Boparan Holdco Limited](/group/2621) (30 companies)


## 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 |  |




## Owned by

Northern Foods Limited → [BH Acquisitions Limited](/company/07495745) → [Boparan Holdings Limited](/company/03558065) → [Boparan Midco Limited](/company/07590228) → [Boparan Holdco Limited](/company/07495915)



## Controls

- [2slg Limited](/company/16409245) (16409245)
- [Beverley House Investments Limited](/company/02475726) (02475726)
- [Buxted Chicken Limited](/company/03055284) (03055284)
- [Convenience Foods Limited](/company/02226886) (02226886)
- [Dreamphoto Limited](/company/03055258) (03055258)
- [Dreamplayer Limited](/company/03055269) (03055269)
- [Farnsworth Investments Limited](/company/02475724) (02475724)
- [Northern Foods Finance Limited](/company/03945309) (03945309)
- [Northern Foods Grocery Group Limited](/company/00313761) (00313761)
- [Solway Foods Holdings Limited](/company/02930016) (02930016)



## Directors' other companies

- [BOPARAN, Baljinder Kaur](/person/6935814) - director at [The Boparan Charitable Trust](/company/06852304)
- [BOPARAN, Baljinder Kaur](/person/6935814) - director at [Boparan Events Limited](/company/08338921)
- [BOPARAN, Baljinder Kaur](/person/6935814) - director at [Boparan Holdco Limited](/company/07495915)
- [BOPARAN, Baljinder Kaur](/person/6935814) - director at [Boparan Midco Limited](/company/07590228)
- [BOPARAN, Ranjit Singh](/person/6050903) - director at [Northern Foods Grocery Group Limited](/company/00313761)
- [BOPARAN, Ranjit Singh](/person/6050903) - director at [F.W. Farnsworth Limited](/company/00255912)
- [BOPARAN, Ranjit Singh](/person/6050903) - director at [2 Sisters Food Group Limited](/company/02826929)
- [FRISTON, Paul Allan](/person/5890613) - director at [11:11 Capital Management Limited](/company/17456204)
- [FRISTON, Paul Allan](/person/5890613) - director at [Boparan Private Office Limited](/company/13499409)
- [FRISTON, Paul Allan](/person/5890613) - director at [2 Sisters Food Group Limited](/company/02826929)



## 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)