Boparan Finance PLC
Non-trading company · Wakefield
ActiveUnited KingdomIncorporated 2011Public 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 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129831802People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalPF
Paul FristonCurrent secretary
Appointed 2024-12-31 · 1 yr
Show 16 historical appointments
NW
Nigel WilliamsResigned secretary
Resigned 2024-07-26
NW
Nigel WilliamsResigned director
Resigned 2024-07-26 · Company Director
CT
Craig TomkinsonResigned secretary
Resigned 2018-06-30 · 6 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 secretary
Resigned 2017-08-23
RP
Richard PikeResigned director
Resigned 2017-08-22 · Group Cfo
GD
Gareth DaviesResigned secretary
Resigned 2017-07-17
MF
Martyn FletcherResigned director
Resigned 2017-07-17 · 1 yr · Coo
GD
Gareth DaviesResigned director
Resigned 2017-07-17 · Accountant
SL
Stephen LeadbeaterResigned secretary
Resigned 2014-08-01 · 2 yrs
SL
Stephen LeadbeaterResigned director
Resigned 2014-06-20 · 3 yrs · Group Cfo
SH
Stephen HendersonResigned director
Resigned 2012-07-23 · 2 yrs · Financial Controller
SH
Stephen HendersonResigned secretary
Resigned 2011-06-01 · 3 yrs
JS
Jon SilkResigned director
Resigned 2011-04-06 · Director
JS
Jon SilkResigned secretary
Resigned 2011-04-06
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active