Holland's Pies Limited
- Company number
- 13634109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2021
- Nature of business
- Production of meat and poultry meat products
Manufacture of other food products n.e.c. - Corporate group
- 11:11 Capital Partners Limited (69 companies)
Registered office
Previous names
- Spice Holdco Limited (until 3 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEGENHART, Christopher Roy | Director | 26 Aug 2026 | |
| GLEADOW, Andrew Michael | Director | 1 Sep 2023 | |
| CHURCH, Nigel Jonathan | Director | 1 Apr 2023 | |
| ROSTRON, James Matthew | Director | 9 Jan 2025 | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boparan Manufacturing Group Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2023 | |
| Northern Foods Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2021 | 1 Apr 2023 |
Accounts
| Year ended |
|---|
| 28 Dec 2025 |
| 29 Dec 2024 |
| 31 Dec 2023 |
| 30 Jul 2022 |
Connections
Owned by
Holland's Pies Limited → Boparan Manufacturing Group Limited → Amber Rei Holdings Limited → Boparan Private Office Limited
Directors’ other companies
- CHURCH, Nigel Jonathan - Director at Gunstones Bakery Limited
- CHURCH, Nigel Jonathan - Director at Roberts Bakery 1887 Limited
- CHURCH, Nigel Jonathan - Director at Braces Bakery 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 Boparan Manufacturing Group Limited
- GLEADOW, Andrew Michael - Director at Bernard Matthews Foods Limited
- GLEADOW, Andrew Michael - Director at Bernard Matthews Foods (Derby) Limited
- GLEADOW, Andrew Michael - Director at Shazan Foods Limited
Companies at the same address
- 11:11 Capital Management Limited (17456204)
- 11:11 Capital Partners Limited (17527413)
- 11:11 Wf Limited (17537164)
- 2 Agriculture Breeding Limited (16500909)
- 2 Agriculture Farming Limited (14930705)
- 2 Agriculture Holdings Limited (16500299)
- 2 Agriculture Milling Limited (10379729)
- Amber Residential Properties Holdings Limited (15791547)
- Asg2 Limited (17458393)
- Bellfort Limited (02575383)