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Companies/05251623

Shazan Frozen Foods Limited

Other manufacturing n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 2004Private Limited Company
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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 · 3 ceased
Shazan Foods LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133248692
Show 3 ceased records
BB
Mrs Baljinder Kaur BoparanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-05-25 · Ceased 2020-10-16

Source record 133248593
RB
Mr Ranjit Singh BoparanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-05-25 · Ceased 2020-10-16

Source record 133248594
Invest Co 1 LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133248689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
CW
Chris WoodruffCurrent director
Appointed 2025-01-09 · 1 yr · Director
+1 other
AG
Andrew GleadowCurrent director
Appointed 2023-09-01 · 3 yrs · Finance Director
+10 others
Show 9 historical appointments
AC
Andrew CoverdaleResigned director
Resigned 2021-09-13 · 1 yr · Director
ZB
Zuber BukhariResigned director
Resigned 2020-03-09 · Director
SE
Stephen ElderResigned director
Resigned 2019-07-13 · 5 yrs · Director
NT
Nick TaylorResigned director
Resigned 2019-07-13 · 2 yrs · Director
JO
John O BrienResigned director
Resigned 2017-11-28 · 1 yr · Chief Executive
CorpWorldform LimitedResigned director
Resigned 2004-10-06
CorpStatutory Managements LimitedResigned secretary
Resigned 2004-10-06
SA
Shazan AyyubResigned secretary
Resigned 2004-10-06 · 9 yrs
HA
Hussein AyyubResigned director
Resigned 2004-10-06 · 15 yrs · Sales Controller

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active