2 Sisters Food Group Limited
- Company number
- 02826929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 1993
- Nature of business
- Processing and preserving of poultry meat
- Corporate group
- Boparan Holdco Limited (30 companies)
Registered office
Previous names
- 2 Sisters Food Products Limited (until 28 Jul 2004)
- Badgesurvey Trading Limited (until 21 Jul 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRISTON, Paul Allan | Director | 1 Feb 2025 | |
| PENNYCOOK, Richard John | Director | 22 May 2023 | |
| BOPARAN, Ranjit Singh | Director | 4 Sep 1998 | |
| KAUR BOPARAN, Baljinder | Director | 30 Jun 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boparan Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
2 Sisters Food Group Limited → Boparan Holdings Limited → Boparan Midco Limited → Boparan Holdco Limited
Controls
- John Rannoch Limited (00277563)
- Lloyd Maunder Limited (00234992)
Directors’ other companies
- BOPARAN, Ranjit Singh - Director at Northern Foods 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 Lloyd Maunder Limited
- FRISTON, Paul Allan - Director at Northern Foods Limited
- FRISTON, Paul Allan - Director at F.W. Farnsworth Limited
- PENNYCOOK, Richard John - Director at On The Beach Group PLC
Companies at the same address
- 02415575 Limited (02415575)
- 2 Sister Food Services Limited (03475845)
- 2 Sisters Fish Limited (07208651)
- 2slg Limited (16409245)
- Boparan Finance PLC (07594510)
- Boparan Foods Limited (03188828)
- Boparan Holdings Limited (03558065)
- Century Way (Number Seven) Limited (00438130)
- Century Way (Wiltshire) Limited (00035245)
- John Rannoch Limited (00277563)