# 2 Sisters Meal Solutions Limited

## Details

- **Company number:** [15974354](https://find-and-update.company-information.service.gov.uk/company/15974354)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2024
- **Registered office:** TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WF2 8EE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Boparan Holdco Limited](/group/2621) (30 companies)


## 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 |  |




## Owned by

2 Sisters Meal Solutions Limited → [Boparan Holdings Limited](/company/03558065) → [Boparan Midco Limited](/company/07590228) → [Boparan Holdco Limited](/company/07495915)




## Directors' other companies

- [FLETCHER, Ian Anthony](/person/6958289) - director at [F.W. Farnsworth Limited](/company/00255912)
- [FRISTON, Paul Allan](/person/5890613) - director at [Lloyd Maunder Limited](/company/00234992)
- [FRISTON, Paul Allan](/person/5890613) - director at [Northern Foods Limited](/company/00471864)
- [FRISTON, Paul Allan](/person/5890613) - director at [F.W. Farnsworth Limited](/company/00255912)
- [FRISTON, Paul Allan](/person/5890613) - director at [IGD Services Limited](/company/03357260)
- [FRISTON, Paul Allan](/person/5890613) - director at [R.& K.wise Limited](/company/00386864)
- [FRISTON, Paul Allan](/person/5890613) - director at [Boparan Private Office Limited](/company/13499409)
- [FRISTON, Paul Allan](/person/5890613) - director at [2 Sisters Food Group Limited](/company/02826929)
- [FRISTON, Paul Allan](/person/5890613) - director at [11:11 Capital Partners Limited](/company/17458393)
- [FRISTON, Paul Allan](/person/5890613) - director at [Bellfort Limited](/company/02575383)



## Companies at the same address

- [Beverley House (9000) Limited](/company/00772317) (00772317)
- [Beverley House Investments Limited](/company/02475726) (02475726)
- [BH Acquisitions Limited](/company/07495745) (07495745)
- [Buxted Chicken Limited](/company/03055284) (03055284)
- [Cavaghan & Gray Group Limited](/company/01357837) (01357837)
- [Cavaghan & Gray Limited](/company/00159189) (00159189)
- [Century Way Dale Limited](/company/03131485) (03131485)
- [Convenience Foods Limited](/company/02226886) (02226886)
- [Dreamphoto Limited](/company/03055258) (03055258)
- [F.W. Farnsworth Limited](/company/00255912) (00255912)