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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (44 offsprings)
    Officer
    2021-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rafferty, Robert John
    Director born in March 1969
    Individual (42 offsprings)
    Officer
    2021-10-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Farrer, Hadleigh Christopher
    Director born in June 1975
    Individual (10 offsprings)
    Officer
    2021-10-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    BANHAM POULTRY (2018) LTD
    Station Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -2,711,703 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Whenman, Tracey Frances
    Individual
    Officer
    1997-01-23 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 2
    Cowles, Carlen
    Office Manager born in April 1961
    Individual
    Officer
    1997-01-23 ~ 1997-04-21
    OF - Director → CIF 0
  • 3
    Foulger, Martin William
    Director born in July 1925
    Individual
    Officer
    1999-06-11 ~ 2005-09-27
    OF - Director → CIF 0
  • 4
    Foulger, Michael Martin
    Director born in March 1954
    Individual (10 offsprings)
    Officer
    1997-04-21 ~ 2018-10-16
    OF - Director → CIF 0
  • 5
    Richardson, Barry Edward
    Accountant
    Individual
    Officer
    2003-07-11 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 6
    Iqbal, Nadeem
    Salesman born in April 1972
    Individual (6 offsprings)
    Officer
    2018-10-16 ~ 2021-10-18
    OF - Director → CIF 0
  • 7
    Ahmed, Mohammed Fayaz
    Accountant born in July 1959
    Individual (8 offsprings)
    Officer
    2018-10-16 ~ 2021-10-18
    OF - Director → CIF 0
  • 8
    Foulger, Sarah Lynne
    Accountant
    Individual (4 offsprings)
    Officer
    2008-07-29 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 9
    Foulger, Helen
    Secretary born in January 1933
    Individual
    Officer
    1999-06-12 ~ 2004-03-21
    OF - Director → CIF 0
    Foulger, Helen
    Secretary
    Individual
    Officer
    1997-04-21 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 10
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1997-01-23 ~ 1997-01-23
    OF - Nominee Director → CIF 0
  • 11
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    1997-01-23 ~ 1997-01-23
    OF - Nominee Secretary → CIF 0
  • 12
    Foulger, Paul Graham
    Director born in September 1958
    Individual
    Officer
    1999-06-11 ~ 2003-07-11
    OF - Director → CIF 0
parent relation
Company in focus

BANHAM POULTRY PRODUCE LIMITED

Previous names
BANHAM POULTRY LIMITED - 1997-04-01
BANHAM POULTRY LIMITED - 1997-02-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31

  • BANHAM POULTRY PRODUCE LIMITED
    Info
    BANHAM POULTRY LIMITED - 1997-04-01
    BANHAM POULTRY LIMITED - 1997-04-01
    Registered number 03306466
    2nd Floor, Colmore Court, Colmore Row, Birmingham B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-23 and dissolved on 2022-12-13 (25 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.