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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
    Woodruff, Chris David Capps
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Gleadow, Andrew Michael
    Born in October 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hough, Graham Edward
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 4
    AMBER NEWCO 1 LIMITED - 2016-09-21
    BERNARD MATTHEWS HOLDINGS LIMITED - 2022-10-04
    BMPO LIMITED - 2023-04-10
    icon of address2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-01-01
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Ewels, Steven
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Ayyub, Hussein
    Born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2017-02-08
    OF - Director → CIF 0
  • 3
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2025-01-09
    OF - Director → CIF 0
    Mr Ranjit Singh Boparan
    Born in August 1966
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Taylor, Nick
    Managing Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    O'brien, John Charles
    Chief Executive born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Coverdale, Andrew James
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2023-01-06
    OF - Director → CIF 0
  • 7
    Elder, Stephen William
    Finance Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Price, Paul
    Company Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Rutherford, Andrew John Harding
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2015-09-22
    OF - Director → CIF 0
  • 10
    Mrs Baljinder Kaur Boparan
    Born in January 1968
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Emmerson, Rose-marie
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ 2025-01-09
    OF - Director → CIF 0
  • 12
    INVEST CO 1 LIMITED
    icon of addressColmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHAZAN FOODS LIMITED

Previous name
1STOP HALAL LIMITED - 2019-11-14
Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat
56290 - Other Food Services
10130 - Production Of Meat And Poultry Meat Products

Related profiles found in government register
  • SHAZAN FOODS LIMITED
    Info
    1STOP HALAL LIMITED - 2019-11-14
    Registered number 08929070
    icon of addressColmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-07 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • SHAZAN FOODS LIMITED
    S
    Registered number 08929070
    icon of addressColmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
    Limited By Shares in Companies House, England
    CIF 1
  • 1 STOP HALAL LTD
    S
    Registered number 08929070
    icon of addressColmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1STOP HALAL LIMITED - 2014-03-07
    2 HALAL COMPANY LIMITED - 2013-11-22
    icon of addressColmore Court, 9 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    SHAZAN FOODS LIMITED - 2019-11-14
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.