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Companies/08929070

Shazan Foods Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2014Private 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
Boparan Manufacturing Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-05 · No cessation recorded

Source record 128990889
Show 3 ceased records
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 2016-04-06 · Ceased 2016-04-06

Source record 122292783
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 2016-04-06 · Ceased 2016-04-06

Source record 122292866
Invest Co 1 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-05

Source record 122292959

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 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
GH
Graham HoughCurrent director
Appointed 2023-02-14 · 3 yrs · Finance Director
Show 10 historical appointments
RE
Rose EmmersonResigned director
Resigned 2022-11-09 · 2 yrs · Company Director
PP
Paul PriceResigned director
Resigned 2022-11-09 · Company Director
AC
Andrew CoverdaleResigned director
Resigned 2021-09-13 · 1 yr · Director
NT
Nick TaylorResigned director
Resigned 2019-07-31 · 2 yrs · Managing Director
JO
John O BrienResigned director
Resigned 2017-11-28 · 1 yr · Chief Executive
SE
Stephen ElderResigned director
Resigned 2015-09-22 · 8 yrs · Finance Director
AR
Andrew John Harding RutherfordResigned director
Resigned 2014-10-10 · Director
HA
Hussein AyyubResigned director
Resigned 2014-04-15 · 2 yrs · None
SE
Steven EwelsResigned director
Resigned 2014-03-07 · 3 yrs · Director
RB
Ranjit BoparanResigned director
Resigned 2014-03-07 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active