# Holland's Pies Limited

## Details

- **Company number:** [13634109](https://find-and-update.company-information.service.gov.uk/company/13634109)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2021
- **Registered office:** 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, COLMORE ROW, BIRMINGHAM, B3 2BJ
- **Nature of business:** [10130](/sic/10130) Production of meat and poultry meat products, [10890](/sic/10890) Manufacture of other food products n.e.c.
- **Corporate group:** [Boparan Private Office Limited](/group/1475) (52 companies)


## Previous names

- Spice Holdco Limited (until 3 Apr 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSTRON, James Matthew | director | 9 Jan 2025 | 5 Aug 2026 |
| DEGENHART, Christopher Roy | director | 26 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Boparan Manufacturing Group Limited | ownership-of-shares-75-to-100-percent | 1 Apr 2023 |  |




## Owned by

Holland's Pies Limited → [Boparan Manufacturing Group Limited](/company/10373137) → [Amber Rei Holdings Limited](/company/07191982) → [Boparan Private Office Limited](/company/13499409)