2 SISTERS POULTRY LIMITED - BLAIRGOWRIE


Company Profile Company Filings

Overview

2 SISTERS POULTRY LIMITED is a Private Limited Company from BLAIRGOWRIE and has the status: Active.
2 SISTERS POULTRY LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: SC440782. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

2 SISTERS POULTRY LIMITED - BLAIRGOWRIE

This company is listed in the following categories:
10120 - Processing and preserving of poultry meat

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/07/2022 30/04/2024

Registered Office

GEORGE STREET
BLAIRGOWRIE
PERTHSHIRE
PH13 9LU

This Company Originates in : United Kingdom
Previous trading names include:
VION POULTRY LIMITED (until 14/03/2013)
DUNWILCO (1787) LIMITED (until 25/02/2013)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE CAROLINE KERSHAW SIMMONDS Aug 1982 British Director 2023-05-22 CURRENT
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 CURRENT
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2014-06-20 UNTIL 2017-07-17 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2013-01-21 UNTIL 2013-02-22 RESIGNED
MR LOUIS ANTOINE MARIA VERNAUS Apr 1965 Dutch Director 2013-02-22 UNTIL 2013-03-08 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2013-01-21 UNTIL 2013-02-22 RESIGNED
MARK STEVEN Dec 1962 British Director 2013-02-22 UNTIL 2013-03-08 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-08-22 UNTIL 2018-06-30 RESIGNED
MR KEITH RICHARD PACKER Nov 1967 British Director 2018-04-04 UNTIL 2018-11-01 RESIGNED
MR DAVID STEVEN MORGAN Jul 1976 British Director 2015-03-23 UNTIL 2015-08-24 RESIGNED
MR ANDREW RONALD MCINNES Aug 1972 British Director 2018-11-01 UNTIL 2019-10-16 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2013-01-21 UNTIL 2013-02-22 RESIGNED
MAARTEN KUSTERS Jan 1963 Dutch Director 2013-02-22 UNTIL 2013-03-08 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2013-03-08 UNTIL 2014-08-01 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2018-06-30 UNTIL 2023-05-26 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-17 UNTIL 2018-07-31 RESIGNED
MR STEPHEN PAUL ELLIS Sep 1971 British Director 2013-03-08 UNTIL 2015-07-31 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2015-08-24 UNTIL 2017-08-31 RESIGNED
MR RANJIT SINGH BOPARAN Aug 1966 British Director 2013-03-08 UNTIL 2023-01-24 RESIGNED
MR ANTONIO SINGH BOPARAN Feb 1987 British Director 2017-07-25 UNTIL 2018-04-04 RESIGNED
PETER MARIA JACOBUS BECKERS Oct 1955 Dutch Director 2013-02-22 UNTIL 2013-03-08 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2013-01-21 UNTIL 2013-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boparan Holdings Limited 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN RANNOCH LIMITED WAKEFIELD Active DORMANT 10130 - Production of meat and poultry meat products
CAVAGHAN & GRAY GROUP LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
2 SISTERS FOOD GROUP LIMITED WAKEFIELD Active FULL 10120 - Processing and preserving of poultry meat
BOPARAN FOODS LIMITED WAKEFIELD Active DORMANT 10130 - Production of meat and poultry meat products
2 SISTER FOOD PROCESSORS LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
2 SISTER FOOD SERVICES LIMITED WAKEFIELD Active DORMANT 46320 - Wholesale of meat and meat products
BOPARAN HOLDINGS LIMITED WAKEFIELD Active GROUP 70100 - Activities of head offices
2 SISTERS PREMIER DIVISION LIMITED WAKEFIELD Dissolved... DORMANT 10130 - Production of meat and poultry meat products
BUXTED CHICKEN LTD WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
BUXTED FRESH QUALITY FOODS LTD WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
DEVON CREST FOODS LTD WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
CHALLENGER FOODS LIMITED WAKEFIELD Active DORMANT 10120 - Processing and preserving of poultry meat
2 SISTERS (WOLVERHAMPTON) LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
D&A INVESTMENTS LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE BOPARAN CHARITABLE TRUST BIRMINGHAM Active SMALL 74990 - Non-trading company
BOPARAN EVENTS LIMITED BIRMINGHAM Active SMALL 82302 - Activities of conference organisers
EDWARD HAMBURGER LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
BOPARAN FAMILY TRUSTEE LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
KEPAK GROUP LIMITED ABERDEEN SCOTLAND Active FULL 10110 - Processing and preserving of meat

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOT-LAD LIMITED BLAIRGOWRIE Active DORMANT 10130 - Production of meat and poultry meat products