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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 5
  • 1
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Boparan, Baljinder Kaur
    Director born in January 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    icon of addressTrinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Henderson, Stephen
    Accountant born in August 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Boparan, Surinder Kaur
    Director born in April 1963
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 1998-09-04
    OF - Director → CIF 0
  • 4
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-17 ~ 2017-08-23
    OF - Director → CIF 0
  • 5
    Boparan, Baljit Singh
    Director born in May 1964
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 1998-09-04
    OF - Director → CIF 0
  • 6
    Glanfield, Martin James
    Chartered Accountant born in January 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2008-06-30
    OF - Director → CIF 0
    Glanfield, Martin James
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 7
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Boparan, Ranjit Singh
    Director
    Individual (43 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ 1999-07-31
    OF - Secretary → CIF 0
    icon of calendar 2002-11-01 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 9
    Mcmellon, Christopher John
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 10
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 11
    Silk, Jon Stanley
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2006-01-31
    OF - Director → CIF 0
    icon of calendar 2008-07-01 ~ 2011-05-25
    OF - Director → CIF 0
    Silk, Jon Stanley
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2006-01-31
    OF - Secretary → CIF 0
    Silk, Jon Stanley
    Director
    Individual (3 offsprings)
    icon of calendar 2009-09-28 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 12
    Noble, Barry
    Accountant born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-25 ~ 2002-11-01
    OF - Director → CIF 0
    Noble, Barry
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-25 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 13
    Duffield, Stephen Leslie
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 14
    icon of address6-10 George Street, Snow Hill, Wolverhampton
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-01-23 ~ 1998-02-26
    PE - Director → CIF 0
    1998-01-23 ~ 1998-02-26
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address6-10 George Street, Snow Hill, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1998-01-23 ~ 1998-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENWOOD FOODS LIMITED

Previous name
FBC 237 LIMITED - 1998-03-10
Standard Industrial Classification
99999 - Dormant Company

  • PENWOOD FOODS LIMITED
    Info
    FBC 237 LIMITED - 1998-03-10
    Registered number 03498216
    icon of addressTrinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1998-01-23 and dissolved on 2023-03-07 (25 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.