# Saturn Holdco Limited

## Details

- **Company number:** [17190463](https://find-and-update.company-information.service.gov.uk/company/17190463)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 2026
- **Registered office:** TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WF2 8EE
- **Nature of business:** [10710](/sic/10710) Manufacture of bread; manufacture of fresh pastry goods and cakes, [10890](/sic/10890) Manufacture of other food products n.e.c.
- **Corporate group:** [Boparan Private Office Limited](/group/1475) (52 companies)


## 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 |
| CHURCH, Nigel Jonathan | director | 1 Sep 2026 |  |
| ELLIOTT, Owen Alfred | 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 |  |




## Owned by

Saturn Holdco Limited → [Roberts Bakery 1887 Limited](/company/14047419) → [Invest Co 1 Limited](/company/09062170) → [Boparan Private Office Limited](/company/13499409)




## Directors' other companies

- [CHURCH, Nigel Jonathan](/person/7845285) - director at [Roberts Bakery 1887 Limited](/company/14047419)
- [CHURCH, Nigel Jonathan](/person/7845285) - director at [Braces Bakery Limited](/company/01223575)
- [ELLIOTT, Owen Alfred](/person/7845193) - director at [Roberts Bakery 1887 Limited](/company/14047419)
- [ELLIOTT, Owen Alfred](/person/7845193) - director at [Braces Bakery Limited](/company/01223575)



## Companies at the same address

- [2 Sisters Meal Solutions Limited](/company/15974354) (15974354)
- [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)