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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 30
  • 1
    Simmonds, Joanne Caroline Kershaw
    Director born in August 1982
    Individual (43 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Duke, Shirley Ann
    Individual (11 offsprings)
    Officer
    2000-11-15 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 3
    Rosser, Andrew James
    Finance Director born in April 1964
    Individual (7 offsprings)
    Officer
    2000-11-08 ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    Wrixon, Trevor Anthony
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2000-12-18
    OF - Director → CIF 0
  • 5
    Lilburn, David
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2002-12-06
    OF - Director → CIF 0
  • 6
    Finch, Graham William
    General Manager born in June 1946
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (131 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 8
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (98 offsprings)
    Officer
    2000-10-18 ~ 2023-01-24
    OF - Director → CIF 0
    Boparan, Ranjit Singh
    Director
    Individual (98 offsprings)
    Officer
    2002-11-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 9
    Silk, Jon Stanley
    Chartered Accountant born in June 1961
    Individual (34 offsprings)
    Officer
    2003-12-16 ~ 2006-01-31
    OF - Director → CIF 0
    Silk, Jon Stanley
    Chartered Accounatnt born in June 1961
    Individual (34 offsprings)
    2008-07-01 ~ 2011-05-25
    OF - Director → CIF 0
    Silk, Jon Stanley
    Chartered Accountant
    Individual (34 offsprings)
    Officer
    2003-12-16 ~ 2006-01-31
    OF - Secretary → CIF 0
    Silk, Jon Stanley
    Director
    Individual (34 offsprings)
    2009-09-28 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 10
    Mcmellon, Christopher John
    Company Secretary
    Individual (56 offsprings)
    Officer
    2008-12-01 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 11
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 12
    Parsons, Richard James, Sales And Marketing Director
    Sales Director born in October 1946
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2003-05-30
    OF - Director → CIF 0
  • 13
    Woodruff, Chris David Capps
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2000-11-08 ~ 2003-12-16
    OF - Director → CIF 0
  • 14
    Boparan, Baljinder Kaur
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    2000-10-18 ~ 2023-01-24
    OF - Director → CIF 0
  • 15
    Henderson, Stephen
    Accountant born in August 1957
    Individual (133 offsprings)
    Officer
    2012-04-05 ~ 2014-08-01
    OF - Director → CIF 0
  • 16
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (223 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Irwin, Henry James
    Director born in August 1959
    Individual (12 offsprings)
    Officer
    2000-11-08 ~ 2003-05-23
    OF - Director → CIF 0
  • 18
    Noble, Barry
    Accountant born in July 1943
    Individual (14 offsprings)
    Officer
    2000-10-18 ~ 2002-11-01
    OF - Director → CIF 0
    Noble, Barry
    Accountant
    Individual (14 offsprings)
    Officer
    2000-10-18 ~ 2000-11-15
    OF - Secretary → CIF 0
    Noble, Barry
    Director
    Individual (14 offsprings)
    2001-01-31 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 19
    Farrow, Raymond
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    2000-11-08 ~ 2003-12-16
    OF - Director → CIF 0
  • 20
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (239 offsprings)
    Officer
    2017-07-17 ~ 2017-08-23
    OF - Director → CIF 0
  • 21
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 22
    Glanfield, Martin James
    Chartered Accountant born in January 1959
    Individual (92 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    OF - Director → CIF 0
    Glanfield, Martin James
    Chartered Accountant
    Individual (92 offsprings)
    Officer
    2006-01-31 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 23
    Challlis, Keith
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    2000-11-08 ~ 2002-12-11
    OF - Director → CIF 0
  • 24
    Nicol, George
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2003-12-16
    OF - Director → CIF 0
  • 25
    Weeds, Graham Raymond
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2003-05-30
    OF - Director → CIF 0
  • 26
    Duffield, Stephen Leslie
    Individual (87 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 27
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 28
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2000-08-22 ~ 2000-10-18
    OF - Nominee Director → CIF 0
    2000-08-22 ~ 2000-10-18
    OF - Nominee Secretary → CIF 0
  • 29
    BOPARAN HOLDINGS LIMITED
    - now 03558065
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (34 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2000-08-22 ~ 2000-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

2 SISTERS PREMIER DIVISION LIMITED

Period: 2000-10-18 ~ 2024-01-30
Company number: 04057272
Registered names
2 SISTERS PREMIER DIVISION LIMITED - Dissolved
BROOMCO (2316) LIMITED - 2000-10-18 03999470... (more)
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

Related profiles found in government register
  • 2 SISTERS PREMIER DIVISION LIMITED
    Info
    BROOMCO (2316) LIMITED - 2000-10-18
    Registered number 04057272
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 and dissolved on 2024-01-30 (23 years 5 months). The company status is Dissolved.
    CIF 0
  • 2 SISTERS PREMIER DIVISION LIMITED
    S
    Registered number missing
    Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
    Limited Company By Shares
    CIF 1
  • 2 SISTERS PREMIER DIVISION LIMITED
    S
    Registered number 04057272
    Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
    Limited Company in Uk Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    2 SISTER FOOD PROCESSORS LIMITED
    03468675
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BUXTED CHICKEN LTD
    - now 04067821 03055284... (more)
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BUXTED FRESH QUALITY FOODS LTD
    - now 04069139
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    DEVON CREST FOODS LTD
    - now 04083871
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    PREMIER FARMING LTD
    - now 04083782
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    PREMIER FRESH FOODS LTD
    - now 04052423
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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