2 Sisters Meal Solutions Limited
- Company number
- 15974354
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Sep 2024
- Nature of business
- Activities of head offices
- Corporate group
- Boparan Holdco Limited (30 companies)
Registered office
Previous names
- 2 Sisters Meal Solutions Ltd (until 13 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Ian Anthony | Director | 7 Oct 2025 | |
| FRISTON, Paul Allan | Director | 1 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boparan Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2024 |
Accounts
| Year ended |
|---|
| 26 Jul 2025 |
Connections
Owned by
2 Sisters Meal Solutions Limited → Boparan Holdings Limited → Boparan Midco Limited → Boparan Holdco Limited
Directors’ other companies
- FLETCHER, Ian Anthony - Director at F.W. Farnsworth Limited
- FRISTON, Paul Allan - Director at 2 Sisters Food Group Limited
- FRISTON, Paul Allan - Director at Lloyd Maunder Limited
- FRISTON, Paul Allan - Director at Northern Foods Limited
- FRISTON, Paul Allan - Director at F.W. Farnsworth Limited
- FRISTON, Paul Allan - Director at 11:11 Capital Management Limited
- FRISTON, Paul Allan - Director at IGD Services Limited
- FRISTON, Paul Allan - Director at R.& K.wise Limited
- FRISTON, Paul Allan - Director at Boparan Private Office Limited
- FRISTON, Paul Allan - Director at Bellfort Limited
Companies at the same address
- Beverley House (9000) Limited (00772317)
- Beverley House Investments Limited (02475726)
- BH Acquisitions Limited (07495745)
- Buxted Chicken Limited (03055284)
- Cavaghan & Gray Group Limited (01357837)
- Cavaghan & Gray Limited (00159189)
- Century Way Dale Limited (03131485)
- Convenience Foods Limited (02226886)
- Dreamphoto Limited (03055258)
- F.W. Farnsworth Limited (00255912)