NORTHERN FOODS LIMITED
NORTHERN FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00471864, and its current status with Companies House is active. The company was incorporated on 15 August 1949 and lists its registered address as Wakefield, United Kingdom. 2 shareholders are on record for NORTHERN FOODS 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 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for NORTHERN FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BH ACQUISITIONS LIMITED, holding 100% — a majority holding — followed by BH ACQUISITIONS LTD at 61.9%.
Because every 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 |
|---|---|---|---|
| BH ACQUISITIONS LIMITED | 100% | Companies House | |
| BH ACQUISITIONS LTD | 61.9% | Companies House |
Officers
5
Three of the 5 officer records shown for NORTHERN FOODS LIMITED are current appointments, filed with Companies House. Baljinder Boparan (appointed 2011-04-07), Ranjit Singh Boparan (appointed 2011-04-07) and Paul Friston (appointed 2025-02-01) all serve as Director. The remaining 2 records shown (Mr Craig Ashley Tomkinson and NIGEL BARRY WILLIAMS) are former appointments that have since been resigned.
The register reports 51 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NORTHERN FOODS 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 LIMITED sits 4 levels below its ultimate parent, BOPARAN HOLDCO LIMITED. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above NORTHERN FOODS LIMITED is BH ACQUISITIONS LIMITED, holding 100% as filed in NORTHERN FOODS LIMITED's own shareholder record with Companies House. BOPARAN HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
Those 10 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. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BOPARAN HOLDCO LIMITED
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Frequently Asked Questions
Who owns NORTHERN FOODS LIMITED?
Two shareholders are currently on record for NORTHERN FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BH ACQUISITIONS LIMITED, holding 100% — a majority holding — followed by BH ACQUISITIONS LTD at 61.9%. Because every 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 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NORTHERN FOODS 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 LIMITED have on record?
2 shareholders are shown on record for NORTHERN FOODS LIMITED.
What is NORTHERN FOODS LIMITED's company registration number?
NORTHERN FOODS LIMITED's registration number is 00471864, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NORTHERN FOODS LIMITED still an active company?
NORTHERN FOODS LIMITED's status on Companies House is listed as active.
When was NORTHERN FOODS LIMITED incorporated?
NORTHERN FOODS LIMITED was incorporated on 15 August 1949, according to Companies House.
What is NORTHERN FOODS LIMITED's registered address?
The registered address on file for NORTHERN FOODS LIMITED is Wakefield, United Kingdom.
What legal structure is NORTHERN FOODS LIMITED registered as?
NORTHERN FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NORTHERN FOODS LIMITED?
Three of the 5 officer records shown for NORTHERN FOODS LIMITED are current appointments, filed with Companies House. Baljinder Boparan (appointed 2011-04-07), Ranjit Singh Boparan (appointed 2011-04-07) and Paul Friston (appointed 2025-02-01) all serve as Director. The remaining 2 records shown (Mr Craig Ashley Tomkinson and NIGEL BARRY WILLIAMS) are former appointments that have since been resigned. Management authority at NORTHERN FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORTHERN FOODS LIMITED have a parent company or subsidiaries?
NORTHERN FOODS LIMITED sits 4 levels below its ultimate parent, BOPARAN HOLDCO LIMITED. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 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. Two of the 10 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 NORTHERN FOODS 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 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 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 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 6 October 2026.