BOPARAN HOLDINGS LIMITED
BOPARAN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03558065, and its current status with Companies House is active. The company was incorporated on 5 May 1998 and lists its registered address as Wakefield, United Kingdom. 1 shareholder is on record for BOPARAN HOLDINGS 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 30 September 2026.
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Shareholders
1
Shareholders of BOPARAN HOLDINGS LIMITED
One shareholder is currently on record for BOPARAN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOPARAN MIDCO 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 MIDCO LTD | 100% | Companies House |
Officers
5
Directors and officers of BOPARAN HOLDINGS LIMITED
One of the 5 officer records shown for BOPARAN HOLDINGS LIMITED is a current appointment, filed with Companies House. David Gregory (appointed 2010-04-01) serves as Director. The remaining 4 records shown (Johannes Straatman, Stephen Leadbeater and 2 others) are former appointments that have since been resigned. Management authority at BOPARAN HOLDINGS 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 38 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 BOPARAN HOLDINGS LIMITED
BOPARAN HOLDINGS LIMITED sits 2 levels below its ultimate parent, BOPARAN HOLDCO LIMITED, registered in United Kingdom. 11 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 BOPARAN HOLDINGS 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.
- 2 SISTERS FOOD GROUP LIMITED (United Kingdom)
- BH ACQUISITIONS LIMITED (United Kingdom)
- AMBER FOODS LIMITED (United Kingdom)
- 2 SISTERS FISH LIMITED (United Kingdom)
- 2 SISTER FOOD SERVICES LIMITED (United Kingdom)
- BOPARAN FINANCE PLC (United Kingdom)
- BOPARAN FOODS LIMITED (United Kingdom)
- BOPARAN SERVICE GROUP LIMITED (United Kingdom)
- 2 SISTERS MEAL SOLUTIONS LIMITED (United Kingdom)
- 2 SISTERS POULTRY LIMITED (United Kingdom)
Data availability
Those 11 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. Three of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
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 BOPARAN HOLDINGS LIMITED?
One shareholder is currently on record for BOPARAN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOPARAN MIDCO 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 BOPARAN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOPARAN HOLDINGS 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 BOPARAN HOLDINGS LIMITED have on record?
1 shareholder is shown on record for BOPARAN HOLDINGS LIMITED.
What is BOPARAN HOLDINGS LIMITED's company registration number?
BOPARAN HOLDINGS LIMITED's registration number is 03558065, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOPARAN HOLDINGS LIMITED still an active company?
BOPARAN HOLDINGS LIMITED's status on Companies House is listed as active.
When was BOPARAN HOLDINGS LIMITED incorporated?
BOPARAN HOLDINGS LIMITED was incorporated on 5 May 1998, according to Companies House.
What is BOPARAN HOLDINGS LIMITED's registered address?
The registered address on file for BOPARAN HOLDINGS LIMITED is Wakefield, United Kingdom.
What legal structure is BOPARAN HOLDINGS LIMITED registered as?
BOPARAN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOPARAN HOLDINGS LIMITED?
One of the 5 officer records shown for BOPARAN HOLDINGS LIMITED is a current appointment, filed with Companies House. David Gregory (appointed 2010-04-01) serves as Director. The remaining 4 records shown (Johannes Straatman, Stephen Leadbeater and 2 others) are former appointments that have since been resigned. Management authority at BOPARAN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOPARAN HOLDINGS LIMITED have a parent company or subsidiaries?
BOPARAN HOLDINGS LIMITED sits 2 levels below its ultimate parent, BOPARAN HOLDCO LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 11 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. Three of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BOPARAN HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOPARAN HOLDINGS 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 BOPARAN HOLDINGS 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 BOPARAN HOLDINGS 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 30 September 2026.