Boparan Holdings Limited
Activities of head offices · Wakefield
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBoparan Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 110438469People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 34 historicalMD
Mark Fraser DolemanCurrent director
Appointed 2025-12-01
LG
Lee GreenburyCurrent secretary
Appointed 2025-05-08 · 1 yr
DG
David GregoryCurrent director
Appointed 2010-04-01 · 16 yrs · Director
RB+43 others
Ranjit BoparanCurrent director
Appointed 1998-05-05 · 28 yrs · Company Secretary/Director
Show 34 historical appointments
DM
Denise MullenResigned secretary
Resigned 2024-10-31
NW
Nigel WilliamsResigned director
Resigned 2024-07-26 · Company Director
IE
Ian EllisResigned director
Resigned 2020-05-28 · 5 yrs · Director
AR
Alejandro RussoResigned director
Resigned 2019-05-10 · 1 yr · Cfo
LG
Lee GreenburyResigned secretary
Resigned 2019-03-20 · 5 yrs
CT
Craig TomkinsonResigned director
Resigned 2018-06-30 · 6 yrs · Group Cfo
RK
Ronald KersResigned director
Resigned 2018-06-30 · 4 yrs · Group Ceo
RP
Richard PikeResigned director
Resigned 2017-07-28 · Group Cfo
MF
Martyn FletcherResigned director
Resigned 2017-07-01 · 1 yr · Coo
RR
Rosalind RivazResigned director
Resigned 2015-08-01 · 4 yrs · Director
SM
Susan MurrayResigned director
Resigned 2015-08-01 · 3 yrs · Director
SL
Stephen LeadbeaterResigned director
Resigned 2014-06-20 · 3 yrs · Group Cfo
LN
Lucy Neville RolfeResigned director
Resigned 2013-09-01 · Company Director
AC
Andrew CrippsResigned director
Resigned 2011-11-16 · 7 yrs · Director
SH
Stephen HendersonResigned director
Resigned 2011-06-01 · 3 yrs · Financial Controller
MH
Mark HunterResigned director
Resigned 2011-05-31 · 3 yrs · Director
CA
Charles AllenResigned director
Resigned 2011-03-01 · 8 yrs · Director
JJ
John JackResigned director
Resigned 2010-09-01 · Director
JS
Resigned 2009-09-28 · 1 yr · Director
CM
Christopher McmellonResigned secretary
Resigned 2008-12-01 · Company Secretary
SD
Stephen DuffieldResigned secretary
Resigned 2007-12-01 · 1 yr
MG
Resigned 2006-01-31 · 1 yr · Chartered Accountant
RM
Robert MunroResigned director
Resigned 2004-10-14 · 5 yrs · Company Director
RB
Ranjit BoparanResigned secretary
Resigned 2002-11-01 · 1 yr · Director
JS
Johannes StraatmanResigned director
Resigned 1999-04-30 · Director
BN
Resigned 1999-04-25 · 3 yrs · Accountant
Resigned 1998-05-05 · Limited Company
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active