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Companies/07208651

2 Sisters Fish Limited

Processing and preserving of fish, crustaceans and molluscs · Wakefield

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118371595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
MK
Mandeep Singh KallarCurrent director
Appointed 2026-01-31
+23 others
PF
Paul Allan FristonCurrent director
Appointed 2025-02-01 · 1 yr · Director
+51 others
Show 16 historical appointments
NW
Nigel WilliamsResigned director
Resigned 2024-07-26 · Company Director
JS
Joanne SimmondsResigned director
Resigned 2023-05-22 · 2 yrs · Director
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 2017-08-22 · Group Cfo
MF
Martyn FletcherResigned director
Resigned 2017-07-17 · 1 yr · Coo
RS
Richard SimpsonResigned director
Resigned 2017-07-17 · 3 yrs · Finance Director
SW
Simon WookeyResigned director
Resigned 2017-07-07 · 1 yr · Managing Director
JD
John DunsfordResigned director
Resigned 2016-01-22 · Accountant
GD
Gareth DaviesResigned director
Resigned 2015-08-24 · 2 yrs · Accountant
DM
David MorganResigned director
Resigned 2015-03-23 · Solicitor
SL
Stephen LeadbeaterResigned director
Resigned 2014-06-20 · 3 yrs · Group Cfo
SH
Stephen HendersonResigned director
Resigned 2011-09-08 · 2 yrs · Director
EP
Edward PowerResigned director
Resigned 2011-04-29 · 3 yrs · Director
RB
Ranjit BoparanResigned director
Resigned 2010-03-30 · 12 yrs · Director
FS
Frances SilkResigned director
Resigned 2010-03-30 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active