Shazan Foods Limited
Company 08929070 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.
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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.
3 directors on the board
- Chris David Capps Woodruff Director · appointed 2025
- Andrew Michael Gleadow Director · appointed 2023
- Graham Edward Hough Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Graham Edward Hough Director · appointed 2023
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 Frozen 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 | 08929070 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2014 |
| Address | COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 28/12/2024 |
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 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Boparan Manufacturing Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 - Invest CO 1 Limited ceased 2023-06-05
75-100% shares, 75-100% 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shazan Frozen Foods Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Chris David Capps Woodruff Director · appointed 2025
- Andrew Michael Gleadow Director · appointed 2023
- Graham Edward Hough Director · appointed 2023
Show 10 former officers
- Paul Price Director · appointed 2022 · resigned 2023
- Rose-Marie Emmerson Director · appointed 2022 · resigned 2025
- Andrew James Coverdale Director · appointed 2021 · resigned 2023
- Nick Taylor Director · appointed 2019 · resigned 2021
- John Charles O'Brien Director · appointed 2017 · resigned 2019
- Stephen William Elder Director · appointed 2015 · resigned 2024
- Andrew John Harding Rutherford Director · appointed 2014 · resigned 2015
- Hussein Ayyub Director · appointed 2014 · resigned 2017
- Ranjit Singh Boparan Director · appointed 2014 · resigned 2025
- Steven Ewels Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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