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Companies/04057272

2 Sisters Premier Division Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Boparan Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132189815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
JS
Joanne SimmondsCurrent director
Appointed 2023-05-22 · 3 yrs · Director
+18 others
CT
Craig TomkinsonCurrent director
Appointed 2018-06-30 · 8 yrs · Group Cfo
+28 others
Show 35 historical appointments
RK
Ronald KersResigned director
Resigned 2018-06-30 · 4 yrs · Group Ceo
RP
Richard PikeResigned director
Resigned 2017-08-22 · Group Cfo
MF
Martyn FletcherResigned director
Resigned 2017-07-17 · 1 yr · Coo
GD
Gareth DaviesResigned director
Resigned 2017-07-17 · Accountant
SL
Stephen LeadbeaterResigned director
Resigned 2014-06-20 · 3 yrs · Group Cfo
SH
Stephen HendersonResigned director
Resigned 2012-04-05 · 2 yrs · Accountant
JS
Jon SilkResigned secretaryResigned director
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
Martin GlanfieldResigned secretaryResigned director
Resigned 2006-01-31 · 1 yr · Chartered Accountant
RB
Ranjit BoparanResigned secretaryResigned director
Resigned 2002-11-01 · 5 yrs · Director
BN
Barry NobleResigned secretaryResigned director
Resigned 2001-01-31 · 1 yr · Director
SD
Shirley DukeResigned secretary
Resigned 2000-11-15 · 1 yr
RF
Raymond FarrowResigned director
Resigned 2000-11-08 · 3 yrs · Director
GW
Graham WeedsResigned director
Resigned 2000-11-08 · 2 yrs · Director
CW
Chris WoodruffResigned director
Resigned 2000-11-08 · 3 yrs · Director
DL
David LilburnResigned director
Resigned 2000-11-08 · 2 yrs · Director
GN
George NicolResigned director
Resigned 2000-11-08 · 3 yrs · Director
GF
Graham FinchResigned director
Resigned 2000-11-08 · General Manager
HI
Henry IrwinResigned director
Resigned 2000-11-08 · 2 yrs · Director
KC
Keith ChalllisResigned director
Resigned 2000-11-08 · 2 yrs · Director
AR
Andrew RosserResigned director
Resigned 2000-11-08 · Finance Director
TW
Trevor WrixonResigned director
Resigned 2000-11-08 · Director
RP
Richard ParsonsResigned director
Resigned 2000-11-08 · 2 yrs · Sales Director
BB
Baljinder BoparanResigned director
Resigned 2000-10-18 · 22 yrs · Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2000-08-22
CorpDla Nominees LimitedResigned director
Resigned 2000-08-22

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active