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Company registry profile

BUXTED CHICKEN LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
03055284
Incorporation Date
1995-05-11
Company Type
Private limited company (Ltd.)
Address
Wakefield, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BUXTED CHICKEN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03055284, and its current status with Companies House is active. The company was incorporated on 11 May 1995 and lists its registered address as Wakefield, United Kingdom. 1 shareholder is on record for BUXTED CHICKEN 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 13 October 2026.

Shareholders

1

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Shareholder Type Holding Source Document
NORTHERN FOODS LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for BUXTED CHICKEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NORTHERN FOODS 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.

Officers

5

PF
Paul Friston ACTIVE

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

MK
Mandeep Kallar ACTIVE

Appointed
2026-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Joanne Simmonds RESIGNED

Appointed
2023-05-22
Resigned
2026-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
NIGEL BARRY WILLIAMS RESIGNED

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

NW
Nigel Williams RESIGNED

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

Registry notes and limitations

Two of the 5 officer records shown for BUXTED CHICKEN 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.

The register reports 54 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BUXTED CHICKEN 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.

Group Structure

Ultimate HQ
BOPARAN HOLDCO LIMITED
United Kingdom

How these relationships were recorded

BUXTED CHICKEN LIMITED sits 5 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 BUXTED CHICKEN LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns BUXTED CHICKEN LIMITED?

One shareholder is currently on record for BUXTED CHICKEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORTHERN FOODS 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 BUXTED CHICKEN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BUXTED CHICKEN 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 BUXTED CHICKEN LIMITED have on record?

1 shareholder is shown on record for BUXTED CHICKEN LIMITED.

What is BUXTED CHICKEN LIMITED's company registration number?

BUXTED CHICKEN LIMITED's registration number is 03055284, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BUXTED CHICKEN LIMITED still an active company?

BUXTED CHICKEN LIMITED's status on Companies House is listed as active.

When was BUXTED CHICKEN LIMITED incorporated?

BUXTED CHICKEN LIMITED was incorporated on 11 May 1995, according to Companies House.

What is BUXTED CHICKEN LIMITED's registered address?

The registered address on file for BUXTED CHICKEN LIMITED is Wakefield, United Kingdom.

What legal structure is BUXTED CHICKEN LIMITED registered as?

BUXTED CHICKEN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BUXTED CHICKEN LIMITED?

Two of the 5 officer records shown for BUXTED CHICKEN 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 BUXTED CHICKEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BUXTED CHICKEN LIMITED have a parent company or subsidiaries?

BUXTED CHICKEN LIMITED sits 5 levels below its ultimate parent, BOPARAN HOLDCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BUXTED CHICKEN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BUXTED CHICKEN 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 BUXTED CHICKEN 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 BUXTED CHICKEN 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 13 October 2026.

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