Shazan Frozen Foods Limited
Company 05251623 Active
Connected board network
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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.
2 directors on the board
- Chris David Capps Woodruff Director · appointed 2025
- Andrew Michael Gleadow Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Chris David Capps Woodruff Director · appointed 2025
- Andrew Michael Gleadow Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shazan Foods Limited 2 shared directors
Connected through a shared director
- Bernard Matthews Foods (Sunderland) Limited 1 shared director
- Bernard Matthews Foods Limited 1 shared director
- Bernard Matthews Frozen Limited 1 shared director
- Boparan Manufacturing Group Limited 1 shared director
- Banham Poultry (2018) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05251623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2004 |
| Address | 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ |
| Accounts next due | 27/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Ranjit Singh Boparan ceased 2020-10-16
25-50% shares, 25-50% voting, appoints directors · notified 2016-05-25 - Shazan Foods Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 - Invest CO 1 Limited ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (9)
- Chris David Capps Woodruff Director · appointed 2025
- Andrew Michael Gleadow Director · appointed 2023
Show 7 former officers
- Andrew James Coverdale Director · appointed 2021 · resigned 2023
- Zuber Bukhari Director · appointed 2020 · resigned 2020
- Nick Taylor Director · appointed 2019 · resigned 2021
- Stephen William Elder Director · appointed 2019 · resigned 2024
- John Charles O'Brien Director · appointed 2017 · resigned 2019
- Hussein Ayyub Director · appointed 2004 · resigned 2019
- Shazan Ayyub Secretary · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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