Shazan Foods Limited
- Company number
- 08929070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2014
- Nature of business
- Processing and preserving of poultry meat
Production of meat and poultry meat products
Other food services - Corporate group
- Boparan Private Office Limited (53 companies)
Registered office
Previous names
- 1stop Halal Limited (until 14 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODRUFF, Chris David Capps | Director | 9 Jan 2025 | |
| GLEADOW, Andrew Michael | Director | 1 Sep 2023 | |
| HOUGH, Graham Edward | Director | 14 Feb 2023 | |
| EMMERSON, Rose-Marie | Director | 9 Nov 2022 | 9 Jan 2025 |
| BOPARAN, Ranjit Singh | Director | 7 Mar 2014 | 9 Jan 2025 |
| ELDER, Stephen William | Director | 22 Sep 2015 | 30 Aug 2024 |
| PRICE, Paul | Director | 9 Nov 2022 | 31 Mar 2023 |
| COVERDALE, Andrew James | Director | 13 Sep 2021 | 6 Jan 2023 |
| TAYLOR, Nick | Director | 31 Jul 2019 | 31 Aug 2021 |
| O'BRIEN, John Charles | Director | 28 Nov 2017 | 31 Jul 2019 |
| EWELS, Steven | Director | 7 Mar 2014 | 31 Dec 2017 |
| AYYUB, Hussein | Director | 15 Apr 2014 | 8 Feb 2017 |
| RUTHERFORD, Andrew John Harding | Director | 10 Oct 2014 | 22 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boparan Manufacturing Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2023 | |
| Invest Co 1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Jun 2023 |
| Mr Ranjit Singh Boparan | 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 |
| Mrs Baljinder Kaur Boparan | 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
Connections
Owned by
Shazan Foods Limited → Boparan Manufacturing Group Limited → Amber Rei Holdings Limited → Boparan Private Office Limited
Controls
- Shazan Frozen Foods Limited (05251623)
Directors’ other companies
- GLEADOW, Andrew Michael - Director at Boparan Manufacturing Group Limited
- GLEADOW, Andrew Michael - Director at Muscle Foods 2026 Limited
- GLEADOW, Andrew Michael - Director at Holland's Pies Limited
- GLEADOW, Andrew Michael - Director at Bernard Matthews Frozen Limited
- GLEADOW, Andrew Michael - Director at Shazan Frozen Foods Limited
- GLEADOW, Andrew Michael - Director at Elkes Biscuits Limited
- GLEADOW, Andrew Michael - Director at Banham Poultry (2018) Ltd
- GLEADOW, Andrew Michael - Director at Bernard Matthews Foods (Sunderland) Limited
- GLEADOW, Andrew Michael - Director at Bernard Matthews Foods Limited
- GLEADOW, Andrew Michael - Director at Bernard Matthews Foods (Derby) Limited
Companies at the same address
- 2 Agriculture Growing Limited (05969169)
- Amber Food Machinery Limited (09885830)
- Amber Real Estate Investments (Agriculture) Limited (09885883)
- Amber Real Estate Investments (Industrial) Limited (09885767)
- Amber Rei Green Energy Limited (07785632)
- Amber Rei Holdings Limited (07191982)
- Amber Residential Properties Limited (07191985)
- Arei (Commercial Property) Limited (15679857)
- Arei (House Building) Limited (11079520)
- Asg2 Limited (06033794)