Company
Holland's Pies Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Daniel Jeffrey Hammond 2023-2025 View profile
- Craig Ashley Tomkinson 2021-2023 View profile
- Ronald Klaas Otto Kers 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/09/2021
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.
- Boparan Manufacturing Group Limited
75-100% shares · notified 2023-04-01 - Northern Foods Limited ceased 2023-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21
Group
- Holland's Pies Limited
is controlled by Boparan Manufacturing Group Limited
Evidence
active 75-100% shares · notified 2023-04-01 · source: Companies House PSC register - Boparan Manufacturing Group Limited
is controlled by Baljinder Kaur Boparan
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-09-13, ceased 2022-10-19 · source: Companies House PSC register
Ultimately controlled by Baljinder Kaur Boparan.
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- 15096512
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- 09472710
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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.
3 directors on the board
- Nigel Jonathan Church Director · appointed 2023
- Andrew Michael Gleadow Director · appointed 2023
- James Matthew Rostron Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Nigel Jonathan Church Director · appointed 2023
- James Matthew Rostron Director · appointed 2025
Portfolio (1)
- 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
- 13634109
- 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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