2 SISTER FOOD SERVICES LIMITED
2 SISTER FOOD SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03475845, and its current status with Companies House is active. The company was incorporated on 28 November 1997 and lists its registered address as Wakefield, United Kingdom. 1 shareholder is on record for 2 SISTER FOOD SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of 2 SISTER FOOD SERVICES LIMITED
One shareholder is currently on record for 2 SISTER FOOD SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOPARAN HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOPARAN HOLDINGS LTD | 100% | Companies House |
Officers
5
Directors and officers of 2 SISTER FOOD SERVICES LIMITED
Two of the 5 officer records shown for 2 SISTER FOOD SERVICES LIMITED are current appointments, filed with Companies House. Paul Friston (appointed 2025-02-01) and Mandeep Kallar (appointed 2026-01-31) both serve as Director. The remaining 3 records shown (Joanne Simmonds, NIGEL BARRY WILLIAMS and 1 other) are former appointments that have since been resigned. Management authority at 2 SISTER FOOD SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of 2 SISTER FOOD SERVICES LIMITED
2 SISTER FOOD SERVICES LIMITED sits 3 levels below its ultimate parent, BOPARAN HOLDCO LIMITED, registered in United Kingdom. The full chain up to BOPARAN HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by 2 SISTER FOOD SERVICES LIMITED's own shareholder record.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BOPARAN HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns 2 SISTER FOOD SERVICES LIMITED?
One shareholder is currently on record for 2 SISTER FOOD SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOPARAN HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is 2 SISTER FOOD SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for 2 SISTER FOOD SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does 2 SISTER FOOD SERVICES LIMITED have on record?
1 shareholder is shown on record for 2 SISTER FOOD SERVICES LIMITED.
What is 2 SISTER FOOD SERVICES LIMITED's company registration number?
2 SISTER FOOD SERVICES LIMITED's registration number is 03475845, filed with Companies House in United Kingdom. Its current status on the register is active.
Is 2 SISTER FOOD SERVICES LIMITED still an active company?
2 SISTER FOOD SERVICES LIMITED's status on Companies House is listed as active.
When was 2 SISTER FOOD SERVICES LIMITED incorporated?
2 SISTER FOOD SERVICES LIMITED was incorporated on 28 November 1997, according to Companies House.
What is 2 SISTER FOOD SERVICES LIMITED's registered address?
The registered address on file for 2 SISTER FOOD SERVICES LIMITED is Wakefield, United Kingdom.
What legal structure is 2 SISTER FOOD SERVICES LIMITED registered as?
2 SISTER FOOD SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of 2 SISTER FOOD SERVICES LIMITED?
Two of the 5 officer records shown for 2 SISTER FOOD SERVICES LIMITED are current appointments, filed with Companies House. Paul Friston (appointed 2025-02-01) and Mandeep Kallar (appointed 2026-01-31) both serve as Director. The remaining 3 records shown (Joanne Simmonds, NIGEL BARRY WILLIAMS and 1 other) are former appointments that have since been resigned. Management authority at 2 SISTER FOOD SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does 2 SISTER FOOD SERVICES LIMITED have a parent company or subsidiaries?
2 SISTER FOOD SERVICES LIMITED sits 3 levels below its ultimate parent, BOPARAN HOLDCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to 2 SISTER FOOD SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 2 SISTER FOOD SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access 2 SISTER FOOD SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like 2 SISTER FOOD SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.