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United Kingdom › SHAZAN FROZEN FOODS LIMITED

SHAZAN FROZEN FOODS LIMITED

Private limited company (Ltd.) Active

Registration No.
05251623
Incorporation Date
2004-10-06
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
www.shazans.com/
Source: Companies House

SHAZAN FROZEN FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05251623, and its current status with Companies House is active. The company was incorporated on 6 October 2004 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for SHAZAN FROZEN 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 22 September 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 SHAZAN FROZEN FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SHAZAN FOODS 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
SHAZAN FOODS LIMITED 100% Companies House

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Officers

5

The Director of SHAZAN FROZEN FOODS LIMITED on record is Worldform Limited; 5 officers are shown here, filed with Companies House.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SHAZAN FROZEN 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.

WL
Worldform Limited RESIGNED ENTITY

Appointed
2004-10-06
Resigned
2004-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
John O'Brien RESIGNED

Appointed
2017-11-28
Resigned
2019-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NT
Nick Taylor RESIGNED

Appointed
2019-07-13
Resigned
2021-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Coverdale RESIGNED

Appointed
2021-09-13
Resigned
2023-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Chris Woodruff ACTIVE

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

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Group Structure

SHAZAN FROZEN FOODS LIMITED sits 4 levels below its ultimate parent, BOPARAN PRIVATE OFFICE LIMITED, registered in United Kingdom. Immediately above SHAZAN FROZEN FOODS LIMITED is SHAZAN FOODS LIMITED, holding 100% as filed in SHAZAN FROZEN FOODS LIMITED'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 SHAZAN FROZEN FOODS LIMITED?

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

Every shareholder recorded for SHAZAN FROZEN 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 SHAZAN FROZEN FOODS LIMITED have on record?

1 shareholder is shown on record for SHAZAN FROZEN FOODS LIMITED.

What is SHAZAN FROZEN FOODS LIMITED's company registration number?

SHAZAN FROZEN FOODS LIMITED's registration number is 05251623, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SHAZAN FROZEN FOODS LIMITED still an active company?

SHAZAN FROZEN FOODS LIMITED's status on Companies House is listed as active.

When was SHAZAN FROZEN FOODS LIMITED incorporated?

SHAZAN FROZEN FOODS LIMITED was incorporated on 6 October 2004, according to Companies House.

What is SHAZAN FROZEN FOODS LIMITED's registered address?

The registered address on file for SHAZAN FROZEN FOODS LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is SHAZAN FROZEN FOODS LIMITED registered as?

SHAZAN FROZEN FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SHAZAN FROZEN FOODS LIMITED?

The Director of SHAZAN FROZEN FOODS LIMITED on record is Worldform Limited; 5 officers are shown here, filed with Companies House. Management authority at SHAZAN FROZEN FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SHAZAN FROZEN FOODS LIMITED have a parent company or subsidiaries?

SHAZAN FROZEN FOODS LIMITED sits 4 levels below its ultimate parent, BOPARAN PRIVATE OFFICE LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SHAZAN FROZEN 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 SHAZAN FROZEN 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 SHAZAN FROZEN 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 SHAZAN FROZEN 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 22 September 2026.

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