Ranjit Singh BOPARAN

Total number of appointments 41

• Date of birth: August 1966

AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED (09885883)

• Company status: Active
• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
• Role (Active): Director
• Appointed on: 24 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMBER FOOD MACHINERY LIMITED (09885830)

• Company status: Active
• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
• Role (Active): Director
• Appointed on: 24 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED (09885767)

• Company status: Active
• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
• Role (Active): Director
• Appointed on: 24 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

F.W. FARNSWORTH LIMITED (00255912)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Active): Director
• Appointed on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTHERN FOODS GROCERY GROUP LIMITED (00313761)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Active): Director
• Appointed on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONVENIENCE FOODS LIMITED (02226886)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Active): Director
• Appointed on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAVAGHAN & GRAY LIMITED (00159189)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Active): Director
• Appointed on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOLWAY FOODS LIMITED (02189139)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Active): Director
• Appointed on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMBER PROTEINS LIMITED (07712455)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role: Director
• Appointed on: 20 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NORTHERN FOODS LIMITED (00471864)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Active): Director
• Appointed on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOPARAN FINANCE PLC (07594510)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Active): Director
• Appointed on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BH ACQUISITIONS LIMITED (07495745)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, WF2 8EE
• Role (Active): Director
• Appointed on: 17 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Company Secretary

2 SISTER FOOD PROCESSORS LIMITED (03468675)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role: Director
• Appointed on: 5 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEVON CREST FOODS LTD (04083871)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role: Director
• Appointed on: 16 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PREMIER FRESH FOODS LTD (04052423)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role: Director
• Appointed on: 16 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PREMIER FARMING LTD (04083782)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role: Director
• Appointed on: 16 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUXTED CHICKEN LTD (04067821)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role: Director
• Appointed on: 16 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUXTED FRESH QUALITY FOODS LTD (04069139)

• Company status: Dissolved
• Correspondence address: Trinity, Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role: Director
• Appointed on: 16 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

2 SISTERS (WOLVERHAMPTON) LIMITED (04413859)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role: Director
• Appointed on: 27 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

2 SISTERS FOOD GROUP LIMITED (02826929)

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

BOPARAN HOLDINGS LIMITED (03558065)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Active): Director
• Appointed on: 5 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

PENWOOD FOODS LIMITED (03498216)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role: Director
• Appointed on: 26 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENWOOD AGRICULTURE LIMITED (03498214)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role: Director
• Appointed on: 26 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED (09885916)

• Company status: Active
• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 24 November 2015
• Resigned on: 2 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

2 SISTERS PREMIER DIVISION LIMITED (04057272)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 18 October 2000
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALLENGER FOODS LIMITED (04274510)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

2 SISTERS POULTRY LIMITED (SC440782)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, England, WF2 8EE
• Role (Resigned): Director
• Appointed on: 8 March 2013
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

2 SISTERS FISH LIMITED (07208651)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 30 March 2010
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHN RANNOCH LIMITED (00277563)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 11 August 2005
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD MAUNDER LIMITED (00234992)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 19 January 2008
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

2 SISTER FOOD SERVICES LIMITED (03475845)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 28 November 1997
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Secretary

R.& K.WISE LIMITED (00386864)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 31 December 2011
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIME GAME LIMITED (SC060647)

• Company status: Dissolved
• Correspondence address: George Street, Coupar Angus, Blairgowrie, Perthshire, Scotland, PH13 9LU
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOSEPH MITCHELL (LETHAM) LIMITED (SC034227)

• Company status: Active
• Correspondence address: George Street,, Coupar Angus, Blairgowrie, Perthshire, Scotland
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAVAGHAN & GRAY GROUP LIMITED (01357837)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 31 December 2011
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director