Network
The large node is Bellfort Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Michael Anthony Masters 1991-2011 View profile
- John Clive Beecher 1991-1991 View profile
- Graham Mark Edwards 2007-2019 View profile
- Timothy Kenneth Quint 1998-1999 View profile
- Mark Ian Taylor 1991-2008 View profile
- Stanley Ronald Lloyd Thomas 1991-1991 View profile
- Kay Tracey Bailey 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/1991
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ASG2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rozel Trustees (Channel Islands) Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bellfort Limited
is controlled by ASG2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ASG2 Limited
is controlled by Ranjit Singh Boparan
Evidence
active 25-50% shares, 25-50% voting · notified 2021-02-26 · source: Companies House PSC register
Ultimately controlled by Ranjit Singh Boparan.
124 other companies in this group
- Easy Platters Limited
- 2 Agriculture Limited
- Boparan Holdings Limited
- Amber Proteins Limited
- R.& K.Wise Limited
- Food Utopia Limited
- Bravo FB Limited
- Carluccio’s (UK) Limited
- Island Wharf (300) Limited
- Swiss Milk Products Limited
- 15128167
- Saturn Holdco Limited
- Dreamplayer Limited
- Hrfc Limited
- Farnsworth Investments Limited
- 02679144
- Invest CO Sandycroft Limited
- 2 Sister Food Services Limited
- Amber REI Holdings Limited
- ASG2 Limited
- The Salad Company Limited
- Kepak Kirkham Limited
- Challenger Foods Limited
- LO-Dough Limited
- Cinnamon Collection Limited
- Shazan Foods Limited
- Island Wharf (600) Limited
- Boparan Finance PLC
- Kepak Group Limited
- Boparan Service Group Limited
- Northern Foods Limited
- Beverley House (9000) Limited
- 2 Sisters Poultry Limited
- Amber Residential Properties Holdings Limited
- Convenience Foods Limited
- Penwood Agriculture Limited
- 2 Sisters (Wolverhampton) Limited
- Century WAY (Number ONE) Limited
- Mitchell (Game) Limited
- Ethnic Cuisine Limited
- Beverley House Investments Limited
- 02579651
- Joseph Mitchell (Letham) Limited
- Corkers Crisps LTD
- 09194974
- Cavaghan & Gray Limited
- Northern Foods American Holdings Limited
- Scot-LAD Limited
- F.W. Farnsworth Limited
- Northern Foods Finance Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Gary Alexander Irvine Director · appointed 2019
Directors past 6 years
- Gary Alexander Irvine Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02575383
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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