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Companies/SC440782

2 Sisters Poultry Limited

Private Limited Company · Blairgowrie

ActiveUnited KingdomIncorporated 2013Private 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
Boparan Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118716987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 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 23 historical appointments
NW
Nigel WilliamsResigned director
Resigned 2024-07-26 · Company Director
JS
Joanne SimmondsResigned director
Resigned 2023-05-22 · 2 yrs · Director
AM
Andrew McinnesResigned director
Resigned 2018-11-01 · Managing 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
KP
Keith PackerResigned director
Resigned 2018-04-04 · Managing Director
RP
Richard PikeResigned director
Resigned 2017-08-22 · Group Cfo
AB
Antonio BoparanResigned director
Resigned 2017-07-25 · Managing Director
MF
Martyn FletcherResigned director
Resigned 2017-07-17 · 1 yr · Coo
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
RB
Ranjit BoparanResigned director
Resigned 2013-03-08 · 9 yrs · Director
SE
Stephen EllisResigned director
Resigned 2013-03-08 · 2 yrs · Director
SH
Stephen HendersonResigned director
Resigned 2013-03-08 · 1 yr · Director
PB
Peter BeckersResigned director
Resigned 2013-02-22 · Chief Strategic Officer
LV
Louis VernausResigned director
Resigned 2013-02-22 · Company Director
MK
Maarten KustersResigned director
Resigned 2013-02-22 · Ceo
MS
Mark StevenResigned director
Resigned 2013-02-22 · Finance Director
CorpD W Director 1 LimitedResigned director
Resigned 2013-01-21
CorpD W Company Services LimitedResigned directorResigned secretary
Resigned 2013-01-21
KR
Kenneth RoseResigned director
Resigned 2013-01-21 · Solicitor

Board profile

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