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2 SISTERS FOOD GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02826929
Incorporation Date
1993-06-15
Company Type
Private limited company (Ltd.)
Address
Wakefield, United Kingdom
Website
N/A
Source: Companies House

2 SISTERS FOOD GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02826929, and its current status with Companies House is active. The company was incorporated on 15 June 1993 and lists its registered address as Wakefield, United Kingdom. 1 shareholder is on record for 2 SISTERS FOOD GROUP 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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of 2 SISTERS FOOD GROUP LIMITED

One shareholder is currently on record for 2 SISTERS FOOD GROUP 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

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Officers

5

Directors and officers of 2 SISTERS FOOD GROUP LIMITED

Four of the 5 officer records shown for 2 SISTERS FOOD GROUP LIMITED are current appointments, filed with Companies House. Baljinder Boparan (appointed 1993-06-30), Richard Pennycook (appointed 2023-05-22) and Paul Friston (appointed 2025-02-01) all serve as Director. The remaining 1 record shown (NIGEL BARRY WILLIAMS) is a former appointment that has since been resigned. Management authority at 2 SISTERS FOOD GROUP 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 24 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.

BB
Baljinder Boparan ACTIVE

Appointed
1993-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Richard Pennycook ACTIVE

Appointed
2023-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Paul Friston ACTIVE

Appointed
2025-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Paul Friston ACTIVE

Appointed
2025-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
NIGEL BARRY WILLIAMS RESIGNED

Appointed
2024-07-26
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of 2 SISTERS FOOD GROUP LIMITED

2 SISTERS FOOD GROUP LIMITED sits 3 levels below its ultimate parent, BOPARAN HOLDCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. 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 SISTERS FOOD GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • LLOYD MAUNDER LIMITED (United Kingdom)
  • SCOT-LAD LIMITED (United Kingdom)
  • JOHN RANNOCH LIMITED (United Kingdom)

Data availability

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

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.

Ultimate HQ
BOPARAN HOLDCO LIMITED
United Kingdom
LLOYD MAUNDER LIMITED
United KingdomGB 00234992

SCOT-LAD LIMITED
United KingdomGB SC170045

JOHN RANNOCH LIMITED
United KingdomGB 00277563

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Frequently Asked Questions

Who owns 2 SISTERS FOOD GROUP LIMITED?

One shareholder is currently on record for 2 SISTERS FOOD GROUP 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 SISTERS FOOD GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for 2 SISTERS FOOD GROUP 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 SISTERS FOOD GROUP LIMITED have on record?

1 shareholder is shown on record for 2 SISTERS FOOD GROUP LIMITED.

What is 2 SISTERS FOOD GROUP LIMITED's company registration number?

2 SISTERS FOOD GROUP LIMITED's registration number is 02826929, filed with Companies House in United Kingdom. Its current status on the register is active.

Is 2 SISTERS FOOD GROUP LIMITED still an active company?

2 SISTERS FOOD GROUP LIMITED's status on Companies House is listed as active.

When was 2 SISTERS FOOD GROUP LIMITED incorporated?

2 SISTERS FOOD GROUP LIMITED was incorporated on 15 June 1993, according to Companies House.

What is 2 SISTERS FOOD GROUP LIMITED's registered address?

The registered address on file for 2 SISTERS FOOD GROUP LIMITED is Wakefield, United Kingdom.

What legal structure is 2 SISTERS FOOD GROUP LIMITED registered as?

2 SISTERS FOOD GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of 2 SISTERS FOOD GROUP LIMITED?

Four of the 5 officer records shown for 2 SISTERS FOOD GROUP LIMITED are current appointments, filed with Companies House. Baljinder Boparan (appointed 1993-06-30), Richard Pennycook (appointed 2023-05-22) and Paul Friston (appointed 2025-02-01) all serve as Director. The remaining 1 record shown (NIGEL BARRY WILLIAMS) is a former appointment that has since been resigned. Management authority at 2 SISTERS FOOD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does 2 SISTERS FOOD GROUP LIMITED have a parent company or subsidiaries?

2 SISTERS FOOD GROUP LIMITED sits 3 levels below its ultimate parent, BOPARAN HOLDCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to 2 SISTERS FOOD GROUP 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 SISTERS FOOD GROUP 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 SISTERS FOOD GROUP 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 SISTERS FOOD GROUP 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.

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