NORTHERN FOODS GROCERY GROUP LIMITED
NORTHERN FOODS GROCERY GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00313761, and its current status with Companies House is active. The company was incorporated on 4 May 1936 and lists its registered address as Wakefield, United Kingdom. 1 shareholder is on record for NORTHERN FOODS GROCERY 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 8 October 2026.
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Shareholders
1
One shareholder is currently on record for NORTHERN FOODS GROCERY GROUP 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NORTHERN FOODS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for NORTHERN FOODS GROCERY GROUP LIMITED are current appointments, filed with Companies House. Ranjit Singh Boparan (appointed 2011-12-31), Paul Friston (appointed 2025-11-19) and Mandeep Kallar (appointed 2026-01-31) all serve as Director. The remaining 2 records shown (Craig Tomkinson and Joanne Simmonds) are former appointments that have since been resigned.
The register reports 49 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NORTHERN FOODS GROCERY 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.
Group Structure
NORTHERN FOODS GROCERY GROUP 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 NORTHERN FOODS GROCERY GROUP LIMITED's own shareholder record.
BOPARAN HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns NORTHERN FOODS GROCERY GROUP LIMITED?
One shareholder is currently on record for NORTHERN FOODS GROCERY GROUP 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 NORTHERN FOODS GROCERY GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NORTHERN FOODS GROCERY 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 NORTHERN FOODS GROCERY GROUP LIMITED have on record?
1 shareholder is shown on record for NORTHERN FOODS GROCERY GROUP LIMITED.
What is NORTHERN FOODS GROCERY GROUP LIMITED's company registration number?
NORTHERN FOODS GROCERY GROUP LIMITED's registration number is 00313761, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NORTHERN FOODS GROCERY GROUP LIMITED still an active company?
NORTHERN FOODS GROCERY GROUP LIMITED's status on Companies House is listed as active.
When was NORTHERN FOODS GROCERY GROUP LIMITED incorporated?
NORTHERN FOODS GROCERY GROUP LIMITED was incorporated on 4 May 1936, according to Companies House.
What is NORTHERN FOODS GROCERY GROUP LIMITED's registered address?
The registered address on file for NORTHERN FOODS GROCERY GROUP LIMITED is Wakefield, United Kingdom.
What legal structure is NORTHERN FOODS GROCERY GROUP LIMITED registered as?
NORTHERN FOODS GROCERY GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NORTHERN FOODS GROCERY GROUP LIMITED?
Three of the 5 officer records shown for NORTHERN FOODS GROCERY GROUP LIMITED are current appointments, filed with Companies House. Ranjit Singh Boparan (appointed 2011-12-31), Paul Friston (appointed 2025-11-19) and Mandeep Kallar (appointed 2026-01-31) all serve as Director. The remaining 2 records shown (Craig Tomkinson and Joanne Simmonds) are former appointments that have since been resigned. Management authority at NORTHERN FOODS GROCERY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORTHERN FOODS GROCERY GROUP LIMITED have a parent company or subsidiaries?
NORTHERN FOODS GROCERY GROUP LIMITED sits 5 levels below its ultimate parent, BOPARAN HOLDCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to NORTHERN FOODS GROCERY 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 NORTHERN FOODS GROCERY 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 NORTHERN FOODS GROCERY 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 NORTHERN FOODS GROCERY 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 8 October 2026.