Company · Birmingham
Shazan Frozen Foods Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Andrew James Coverdale 2021-2023 View profile
- Zuber Bukhari 2020-2020 View profile
- Nick Taylor 2019-2021 View profile
- Stephen William Elder 2019-2024 View profile
- John Charles O'Brien 2017-2019 View profile
- Hussein Ayyub 2004-2019 View profile
- Shazan Ayyub 2004-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 06/10/2004
- Registered office
- Birmingham
- Previous names
- Shazan Foods Limited (until 14/11/2019)
Ownership
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.
Group
- Shazan Frozen Foods Limited
is controlled by Baljinder Kaur Boparan
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-05-25, ceased 2020-10-16 · source: Companies House PSC register
Ultimately controlled by Baljinder Kaur Boparan.
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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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05251623
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 27/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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