OpenCompanies

Storteboom UK Ltd

Company number
11913526
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 2019
Nature of business
Agents involved in the sale of food, beverages and tobacco
Corporate group
Boparan Private Office Limited (54 companies)

Registered office

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

Officers

NameRoleAppointedResigned
PATTEET, Filip Esther Director 1 Mar 2025
MOLULUO, Veli Director 1 Jan 2025
DRIEBEEK, Eric Hubert Marie Director 1 Jul 2023 1 Mar 2025
DEKKERS, Arnoldus Director 29 Mar 2019 1 Jan 2025
VAN DER MEER, Maiko Director 9 Sep 2022 30 Jun 2023
KUIK, Robert Director 20 Nov 2021 9 Sep 2022
LAROS, Hermen Director 29 Mar 2019 18 Nov 2021

Control

NameNature of controlNotifiedCeased
Boparan Private Office Limited Significant Influence Or Control 14 Oct 2024
Boparan Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2019 14 Oct 2024
Mr Ranjit Singh Boparan Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 29 Mar 2019 29 Mar 2019
Mrs Baljinder Kaur Boparan Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 29 Mar 2019 29 Mar 2019

Accounts

Year ended
28 Dec 2025
27 Jul 2024
29 Jul 2023
30 Jul 2022
31 Jul 2021
1 Aug 2020

Connections

Owned by

Storteboom UK Ltd → Boparan Private Office Limited

Directors’ other companies

Companies at the same address

Data