OpenCompanies

Shazan Frozen Foods Limited

Company number
05251623
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 2004
Nature of business
Other manufacturing n.e.c.
Corporate group
Boparan Private Office Limited (52 companies)

Registered office

Boparan Support Centre Portland House,
Bickenhill Lane
Birmingham
B37 7WR

Previous names

  • Shazan Foods Limited (until 14 Nov 2019)

Officers

NameRoleAppointedResigned
WOODRUFF, Chris David Capps Director 9 Jan 2025
GLEADOW, Andrew Michael Director 1 Sep 2023

Control

NameNature of controlNotifiedCeased
Shazan Foods Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mrs Baljinder Kaur Boparan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 May 2016 16 Oct 2020
Mr Ranjit Singh Boparan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 May 2016 16 Oct 2020
Invest Co 1 Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Cash
29 Dec 2024 -
31 Dec 2023 -
1 Jan 2023 -
2 Jan 2022 -
2 Jan 2021 -
28 Dec 2019 -
29 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Mar 2014 £8
31 Mar 2013 -
31 Mar 2012 -
31 Mar 2011 -
31 Mar 2010 -
31 Mar 2009 -
31 Mar 2008 -
31 Mar 2007 -
31 Mar 2006 -

Connections

Owned by

Shazan Frozen Foods Limited → Shazan Foods Limited → Boparan Manufacturing Group Limited → Amber Rei Holdings Limited → Boparan Private Office Limited

Directors’ other companies

Companies at the same address

Data