2 Sisters Poultry Limited
Company SC440782 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
- Paul Allan Friston Director · appointed 2025
- Mandeep Singh Kallar Director · appointed 2026
1y median 1y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Allan Friston Director · appointed 2025
- Mandeep Singh Kallar Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Joanne Caroline Kershaw Simmonds Director · appointed 2023 · resigned 2026
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.
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 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
- 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
Deterministic, from public records.
Company details
| Number | SC440782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2013 |
| Address | GEORGE STREET, COUPAR ANGUS, BLAIRGOWRIE, PERTHSHIRE, PH13 9LU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 26/07/2025 |
Industry (SIC)
10120 - Processing and preserving of poultry meat
Owned by (1) 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 Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Mandeep Singh Kallar Director · appointed 2026
- Paul Allan Friston Director · appointed 2025
Show 19 former officers
- Nigel Barry Williams Director · appointed 2024 · resigned 2024
- Joanne Caroline Kershaw Simmonds Director · appointed 2023 · resigned 2026
- Andrew Ronald Mcinnes Director · appointed 2018 · resigned 2019
- Craig Ashley Tomkinson Director · appointed 2018 · resigned 2024
- Kers, Ronald Klaas Otto, Mr. Director · appointed 2018 · resigned 2023
- Keith Richard Packer Director · appointed 2018 · resigned 2018
- Antonio Singh Boparan Director · appointed 2017 · resigned 2018
- Martyn Paul Fletcher Director · appointed 2017 · resigned 2018
- David Steven Morgan Director · appointed 2015 · resigned 2015
- Stephen Paul Leadbeater Director · appointed 2014 · resigned 2017
- Stephen Henderson Director · appointed 2013 · resigned 2014
- Ranjit Singh Boparan Director · appointed 2013 · resigned 2023
- Stephen Paul Ellis Director · appointed 2013 · resigned 2015
- Louis Antoine Maria Vernaus Director · appointed 2013 · resigned 2013
- Peter Maria Jacobus Beckers Director · appointed 2013 · resigned 2013
- Maarten Kusters Director · appointed 2013 · resigned 2013
- Mark Alexander Steven Director · appointed 2013 · resigned 2013
- Kenneth Charles Rose Director · appointed 2013 · resigned 2013
- D.W. Director 1 Limited Corporate-director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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