Saturn Holdco Limited
- Company number
- 17190463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2026
- Nature of business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
Manufacture of other food products n.e.c. - Corporate group
- Boparan Private Office Limited (52 companies)
Registered office
Previous names
- Saturn Holdco Limited (until 2 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRISTON, Paul Allan | Director | 29 Apr 2026 | 1 Sep 2026 |
| KALLAR, Mandeep Singh | Director | 29 Apr 2026 | 1 Sep 2026 |
| ELLIOTT, Owen Alfred | Director | 1 Sep 2026 | |
| CHURCH, Nigel Jonathan | Director | 1 Sep 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 |
29 Apr 2026 | 29 Aug 2026 |
| Roberts Bakery 1887 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2026 |
Connections
Owned by
Saturn Holdco Limited → Roberts Bakery 1887 Limited → Invest Co 1 Limited → Boparan Private Office Limited
Directors’ other companies
- CHURCH, Nigel Jonathan - Director at Roberts Bakery 1887 Limited
- CHURCH, Nigel Jonathan - Director at Braces Bakery Limited
- ELLIOTT, Owen Alfred - Director at Roberts Bakery 1887 Limited
- ELLIOTT, Owen Alfred - Director at Braces Bakery Limited
Companies at the same address
- 2 Sisters Meal Solutions Limited (15974354)
- 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)