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BANHAM POULTRY (2018) LTD

Private limited company (Ltd.) Active

in

Registration No.
11606211
Incorporation Date
2018-10-05
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
www.banhampoultry.co.uk/
Source: Companies House

BANHAM POULTRY (2018) LTD is a Private limited company (Ltd.) registered in United Kingdom under 11606211, and its current status with Companies House is active. The company was incorporated on 5 October 2018 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for BANHAM POULTRY (2018) LTD, 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 6 October 2026.

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

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Shareholders

1

One shareholder is currently on record for BANHAM POULTRY (2018) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BOPARAN MANUFACTURING GROUP LIMITED, 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.

Shareholder Type Holding Source Document
BOPARAN MANUFACTURING GROUP LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for BANHAM POULTRY (2018) LTD are current appointments, filed with Companies House. Andrew Gleadow (appointed 2023-09-01) and Philip Davidson (appointed 2025-01-09) both serve as Director. The remaining 3 records shown (Ranjit Singh Boparan, Rose-Marie Emmerson and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BANHAM POULTRY (2018) LTD 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.

AG
Andrew Gleadow ACTIVE

Appointed
2023-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Philip Davidson ACTIVE

Appointed
2025-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Ranjit Singh Boparan RESIGNED

Appointed
2021-10-18
Resigned
2025-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Rose-Marie Emmerson RESIGNED

Appointed
2022-11-09
Resigned
2025-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Stephen Elder RESIGNED

Appointed
2023-07-31
Resigned
2024-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BANHAM POULTRY (2018) LTD sits 3 levels below its ultimate parent, BOPARAN PRIVATE OFFICE LIMITED, registered in United Kingdom. Immediately above BANHAM POULTRY (2018) LTD is BOPARAN MANUFACTURING GROUP LIMITED, holding 100% as filed in BANHAM POULTRY (2018) LTD's own shareholder record with Companies House. BOPARAN PRIVATE OFFICE LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BOPARAN PRIVATE OFFICE LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BANHAM POULTRY (2018) LTD?

One shareholder is currently on record for BANHAM POULTRY (2018) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOPARAN MANUFACTURING GROUP LIMITED, 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 BANHAM POULTRY (2018) LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BANHAM POULTRY (2018) LTD 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 BANHAM POULTRY (2018) LTD have on record?

1 shareholder is shown on record for BANHAM POULTRY (2018) LTD.

What is BANHAM POULTRY (2018) LTD's company registration number?

BANHAM POULTRY (2018) LTD's registration number is 11606211, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BANHAM POULTRY (2018) LTD still an active company?

BANHAM POULTRY (2018) LTD's status on Companies House is listed as active.

When was BANHAM POULTRY (2018) LTD incorporated?

BANHAM POULTRY (2018) LTD was incorporated on 5 October 2018, according to Companies House.

What is BANHAM POULTRY (2018) LTD's registered address?

The registered address on file for BANHAM POULTRY (2018) LTD is BIRMINGHAM, United Kingdom.

What legal structure is BANHAM POULTRY (2018) LTD registered as?

BANHAM POULTRY (2018) LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BANHAM POULTRY (2018) LTD?

Two of the 5 officer records shown for BANHAM POULTRY (2018) LTD are current appointments, filed with Companies House. Andrew Gleadow (appointed 2023-09-01) and Philip Davidson (appointed 2025-01-09) both serve as Director. The remaining 3 records shown (Ranjit Singh Boparan, Rose-Marie Emmerson and 1 other) are former appointments that have since been resigned. Management authority at BANHAM POULTRY (2018) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BANHAM POULTRY (2018) LTD have a parent company or subsidiaries?

BANHAM POULTRY (2018) LTD sits 3 levels below its ultimate parent, BOPARAN PRIVATE OFFICE LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BANHAM POULTRY (2018) LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BANHAM POULTRY (2018) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BANHAM POULTRY (2018) LTD'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 BANHAM POULTRY (2018) LTD'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 6 October 2026.

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