# Shazan Foods Limited

## Details

- **Company number:** [08929070](https://find-and-update.company-information.service.gov.uk/company/08929070)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 7 Mar 2014
- **Registered office:** Boparan Support Centre Portland House,, Bickenhill Lane, Birmingham, B37 7WR
- **Nature of business:** [10120](/sic/10120) Processing and preserving of poultry meat, [10130](/sic/10130) Production of meat and poultry meat products, [56290](/sic/56290) Other food services
- **Corporate group:** [Boparan Private Office Limited](/group/1475) (52 companies)


## 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |  |




## Owned by

Shazan Foods Limited → [Boparan Manufacturing Group Limited](/company/10373137) → [Amber Rei Holdings Limited](/company/07191982) → [Boparan Private Office Limited](/company/13499409)



## Controls

- [Shazan Frozen Foods Limited](/company/05251623) (05251623)



## Directors' other companies

- [GLEADOW, Andrew Michael](/person/7011323) - director at [Boparan Manufacturing Group Limited](/company/10373137)
- [GLEADOW, Andrew Michael](/person/7011323) - director at [Muscle Foods 2026 Limited](/company/16849280)
- [GLEADOW, Andrew Michael](/person/7011323) - director at [Holland's Pies Limited](/company/13634109)
- [GLEADOW, Andrew Michael](/person/7011323) - director at [Bernard Matthews Frozen Limited](/company/10373131)
- [GLEADOW, Andrew Michael](/person/7011323) - director at [Shazan Frozen Foods Limited](/company/05251623)
- [GLEADOW, Andrew Michael](/person/7011323) - director at [Elkes Biscuits Limited](/company/13797297)
- [GLEADOW, Andrew Michael](/person/7011323) - director at [Banham Poultry (2018) Ltd](/company/11606211)
- [GLEADOW, Andrew Michael](/person/7011323) - director at [Bernard Matthews Foods (Sunderland) Limited](/company/09690151)
- [GLEADOW, Andrew Michael](/person/7011323) - director at [Bernard Matthews Foods Limited](/company/10036286)
- [GLEADOW, Andrew Michael](/person/7011323) - director at [Bernard Matthews Foods (Derby) Limited](/company/11899591)



## Companies at the same address

- [2 Agriculture Growing Limited](/company/05969169) (05969169)
- [Amber Food Machinery Limited](/company/09885830) (09885830)
- [Amber Real Estate Investments (Agriculture) Limited](/company/09885883) (09885883)
- [Amber Real Estate Investments (Industrial) Limited](/company/09885767) (09885767)
- [Amber Rei Green Energy Limited](/company/07785632) (07785632)
- [Amber Rei Holdings Limited](/company/07191982) (07191982)
- [Amber Residential Properties Limited](/company/07191985) (07191985)
- [Arei (Commercial Property) Limited](/company/15679857) (15679857)
- [Arei (House Building) Limited](/company/11079520) (11079520)
- [Asg2 Limited](/company/06033794) (06033794)