Boparan Manufacturing Group Limited
Activities of production holding companies · Birmingham
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAmber Rei Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-13 · No cessation recorded
Source record 143963752Show 2 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 2016-09-13 · Ceased 2022-10-19
Source record 143534683RB
Mr Ranjit Singh BoparanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-09-13 · Ceased 2022-10-19
Source record 143606444People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalShow 5 historical appointments
RB
Ranjit Singh BoparanResigned director
Resigned 2022-12-13 · 2 yrs · Company Director
PP
Paul PriceResigned director
Resigned 2022-12-13 · Company Director
AH
Andrew HaveronResigned director
Resigned 2018-06-21 · 4 yrs · Finance Director
RH
Ronald HullyResigned director
Resigned 2016-09-13 · 1 yr · Finance Director
RR
Robert RaffertyResigned director
Resigned 2016-09-13 · 8 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active