2 SISTERS FOOD GROUP LIMITED

Company number 02826929

30 officers / 26 resignations

BOPARAN, Ranjit Singh

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 4 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAUR BOPARAN, Baljinder

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 30 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Manager

PENNYCOOK, Richard John

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Nigel Barry

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOPARAN, Ranjit Singh

• Correspondence address: Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Director

DUFFIELD, Stephen Leslie

• Correspondence address: Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 1 December 2008
• Nationality: British

GLANFIELD, Martin James

• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Chartered Accountant

MCMELLON, Christopher John

• Correspondence address: 12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Company Secretary

NANNY, Kajal

• Correspondence address: 16 Barford Close, Wednesbury, West Midlands, WS10 8YE
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 31 July 1999
• Nationality: British

NOBLE, Barry

• Correspondence address: Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF
• Role (Resigned): Secretary
• Appointed on: 25 April 1999
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Accountant

SILK, Jon Stanley

• Correspondence address: Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
• Role (Resigned): Secretary
• Appointed on: 28 September 2009
• Resigned on: 25 May 2011
• Nationality: British
• Occupation: Director

SILK, Jon Stanley

• Correspondence address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1993
• Resigned on: 30 June 1993

BOPARAN, Antonio Singh

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 25 July 2017
• Resigned on: 4 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOPARAN, Surinder Kaur

• Correspondence address: Melbourne House Roman Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3AF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 June 1993
• Resigned on: 4 September 1998
• Nationality: Indian
• Occupation: Director

DAVIES, Gareth Wyn

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 August 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FLETCHER, Martyn Paul

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 July 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

GLANFIELD, Martin James

• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 November 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENDERSON, Stephen

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 June 2011
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

KERS, Ronald Klaas Otto, Mr.

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 June 2018
• Resigned on: 26 May 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Group Ceo

LEADBEATER, Stephen Paul

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 June 2014
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

MCINNES, Andrew Ronald

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 November 2018
• Resigned on: 16 October 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

MORGAN, David Steven

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 23 March 2015
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

NOBLE, Barry

• Correspondence address: Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 25 April 1999
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PACKER, Keith Richard

• Correspondence address: Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 April 2018
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: Ireland
• Occupation: Managing Director

PIKE, Richard Neil

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 August 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

SILK, Jon Stanley

• Correspondence address: Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
• Role (Resigned): Director
• Date of birth: June 1991
• Appointed on: 1 July 2008
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SILK, Jon Stanley

• Correspondence address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 December 2003
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TOMKINSON, Craig Ashley

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 30 June 2018
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1993
• Resigned on: 30 June 1993