Boparan Foods Limited

Company 03188828 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1y median 1y

average tenure

1.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 19Professional services 13Finance 7Other services 6Business services 2Retail and trade 2Agriculture 1Property 1

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.

Related organisations

Lloyd Maunder Limited 2 shared directors
John Rannoch Limited 2 shared directors
Northern Foods Grocery Group Limited 2 shared directors
R.& K.Wise Limited 2 shared directors
Beverley House (9000) Limited 2 shared directors
Cavaghan & Gray Group Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03188828
Status	Active
Type	Private Limited Company
Incorporated	22/04/1996
Address	TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Accounts next due	30/04/2027
Accounts last made up	26/07/2025

Industry (SIC)

10130 - Production of meat and poultry meat products

Ownership - persons with significant control (1)

Boparan Holdings Limited
ownership of shares 75-100% voting rights 75-100%

Officers (17)

Kallar, Mandeep Singh Director · appointed 2026
Friston, Paul Allan Director · appointed 2025
Williams, Nigel Barry Former Director · appointed 2024 · resigned 2024
Simmonds, Joanne Caroline Kershaw Former Director · appointed 2023 · resigned 2026
Tomkinson, Craig Ashley Former Director · appointed 2018 · resigned 2024
Kers, Ronald Klaas Otto, Mr. Former Director · appointed 2018 · resigned 2023
Fletcher, Martyn Paul Former Director · appointed 2017 · resigned 2018
Leadbeater, Stephen Paul Former Director · appointed 2014 · resigned 2017
Henderson, Stephen Former Director · appointed 2012 · resigned 2014
Mcmellon, Christopher John Former Secretary · appointed 2008 · resigned 2009
Silk, Jon Stanley Former Secretary · appointed 2008 · resigned 2011
Duffield, Stephen Leslie Former Secretary · appointed 2007 · resigned 2008
Glanfield, Martin James Former Secretary · appointed 2005 · resigned 2008
Noble, Barry Former Secretary · appointed 1999 · resigned 2002
Boparan, Baljinder Kaur Former Director · appointed 1998 · resigned 2023
Boparan, Ranjit Singh Former Director · appointed 1996 · resigned 2023
Boparan, Baljit Singh Former Director · appointed 1996 · resigned 1998

Directors and officers on the Companies House record, current and former.

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