2 SISTER FOOD SERVICES LIMITED

Overview

Company Name	2 SISTER FOOD SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03475845
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 2 SISTER FOOD SERVICES LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is 2 SISTER FOOD SERVICES LIMITED located?

Registered Office Address	Trinity Park House Trinity Business Park Fox Way WF2 8EE Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for 2 SISTER FOOD SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 27, 2024

What is the status of the latest confirmation statement for 2 SISTER FOOD SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for 2 SISTER FOOD SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Nov 28, 2025 with no updates	3 pages	CS01

May 01, 2025	Accounts for a dormant company made up to Jul 27, 2024	8 pages	AA

May 01, 2025	legacy	109 pages	PARENT_ACC

May 01, 2025	legacy	3 pages	GUARANTEE2

May 01, 2025	legacy	1 pages	AGREEMENT2

Feb 03, 2025	Appointment of Mr Paul Allan Friston as a director on Feb 01, 2025	2 pages	AP01

Jan 06, 2025	Termination of appointment of Nigel Barry Williams as a director on Dec 31, 2024	1 pages	TM01

Nov 28, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Appointment of Mr Nigel Barry Williams as a director on Jul 26, 2024	2 pages	AP01

Jul 26, 2024	Termination of appointment of Craig Ashley Tomkinson as a director on Jul 26, 2024	1 pages	TM01

May 07, 2024	Accounts for a dormant company made up to Jul 29, 2023	8 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Accounts for a dormant company made up to Jul 30, 2022	8 pages	AA

Jun 06, 2023	Termination of appointment of Ronald Klaas Otto Kers as a director on May 26, 2023	1 pages	TM01

May 22, 2023	Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on May 22, 2023	2 pages	AP01

Jan 26, 2023	Termination of appointment of Baljinder Kaur Boparan as a director on Jan 24, 2023	1 pages	TM01

Jan 26, 2023	Termination of appointment of Ranjit Singh Boparan as a director on Jan 24, 2023	1 pages	TM01

Dec 09, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Accounts for a dormant company made up to Jul 31, 2021	8 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Jun 26, 2021	Accounts for a dormant company made up to Aug 01, 2020	8 pages	AA

Mar 30, 2021	Director's details changed for Mr Craig Ashley Tomkinson on Mar 29, 2021	2 pages	CH01

Nov 30, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Audit exemption subsidiary accounts made up to Jul 27, 2019	13 pages	AA

Aug 06, 2020	legacy	83 pages	PARENT_ACC

View All Filings

Who are the officers of 2 SISTER FOOD SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRISTON, Paul Allan Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Feb 01, 2025		Director	Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	England	British	1973-6	123616650001
SIMMONDS, Joanne Caroline Kershaw Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	May 22, 2023		Director	Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	England	British	1982-8	309294840001
BOPARAN, Ranjit Singh Shivalika Roman Lane B74 3AF Sutton Coldfield West Midlands	Nov 01, 2002	Dec 16, 2003	Secretary	Shivalika Roman Lane B74 3AF Sutton Coldfield West Midlands		British		161730930001
BOPARAN, Ranjit Singh Shivalika Roman Lane B74 3AF Sutton Coldfield West Midlands	Nov 28, 1997	Aug 01, 1999	Secretary	Shivalika Roman Lane B74 3AF Sutton Coldfield West Midlands		British		161730930001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Nov 28, 1997	Nov 28, 1997	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
DUFFIELD, Stephen Leslie Jacknett Barn 1820 Warwick Road Knowle B93 0DX Solihull West Midlands	Dec 01, 2007	Dec 01, 2008	Secretary	Jacknett Barn 1820 Warwick Road Knowle B93 0DX Solihull West Midlands		British		24487000002
GLANFIELD, Martin James Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire	Jan 31, 2006	Dec 01, 2007	Secretary	Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire		British		206032560001
MCMELLON, Christopher John 12 Grovehill Crescent TR11 3HR Falmouth Cornwall	Dec 01, 2008	Sep 28, 2009	Secretary	12 Grovehill Crescent TR11 3HR Falmouth Cornwall		British		43249730003
NOBLE, Barry Qynton House Winderton OX15 5JF Banbury Oxfordshire	Apr 25, 1999	Nov 01, 2002	Secretary	Qynton House Winderton OX15 5JF Banbury Oxfordshire		British		64538550001
SILK, Jon Stanley Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire	Sep 28, 2009	May 25, 2011	Secretary	Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire		British		95721520002
SILK, Jon Stanley Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire	Dec 16, 2003	Jan 31, 2006	Secretary	Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire		British		95721520002
BOPARAN, Baljit Singh Melbourne House Roman Lane Little Aston B74 3AF Sutton Coldfield West Midlands	Nov 28, 1997	Sep 04, 1998	Director	Melbourne House Roman Lane Little Aston B74 3AF Sutton Coldfield West Midlands		Indian	1964-5	58257750001
BOPARAN, Ranjit Singh Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Nov 28, 1997	Jan 24, 2023	Director	Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	United Kingdom	British	1966-8	202931710001
BOPARAN, Surinder Kaur Melbourne House Roman Lane Little Aston B74 3AF Sutton Coldfield West Midlands	Nov 28, 1997	Sep 04, 1998	Director	Melbourne House Roman Lane Little Aston B74 3AF Sutton Coldfield West Midlands		Indian	1963-4	58258170001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Nov 28, 1997	Nov 28, 1997	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
DAVIES, Gareth Wyn Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Jul 18, 2017	Aug 23, 2017	Director	Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	England	British	1964-2	109674760001
FLETCHER, Martyn Paul Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Jul 18, 2017	Jul 31, 2018	Director	Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	United Kingdom	British	1967-4	235080230001
GLANFIELD, Martin James Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire	Nov 08, 2005	Jun 30, 2008	Director	Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire	United Kingdom	British	1959-1	206032560001
HENDERSON, Stephen Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Apr 05, 2012	Aug 01, 2014	Director	Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	England	British	1957-8	103853510001
KAUR BOPARAN, Baljinder Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Nov 28, 1997	Jan 24, 2023	Director	Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	England	British	1968-1	56294330002
KERS, Ronald Klaas Otto, Mr. Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Jun 30, 2018	May 26, 2023	Director	Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	England	Dutch	1969-7	170539300001
LEADBEATER, Stephen Paul Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Jun 20, 2014	Jul 18, 2017	Director	Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	England	British	1961-6	84487230001
NOBLE, Barry Qynton House Winderton OX15 5JF Banbury Oxfordshire	Apr 25, 1999	Nov 01, 2002	Director	Qynton House Winderton OX15 5JF Banbury Oxfordshire	England	British	1943-7	64538550001
PIKE, Richard Neil Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Aug 22, 2017	Jun 30, 2018	Director	Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	United Kingdom	British	1969-9	236794290001
SILK, Jon Stanley Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire	Jul 01, 2008	May 25, 2011	Director	Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire	England	British	1961-6	95721520002
SILK, Jon Stanley Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire	Dec 16, 2003	Jan 31, 2006	Director	Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire	England	British	1961-6	95721520002
TOMKINSON, Craig Ashley Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Jun 30, 2018	Jul 26, 2024	Director	Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	United Kingdom	British	1982-3	199432160002
WILLIAMS, Nigel Barry Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Jul 26, 2024	Dec 31, 2024	Director	Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	United Kingdom	British	1972-3	325507270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 2 SISTER FOOD SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Boparan Holdings Limited

Apr 06, 2016

Trinity Business Park

WF2 8EE Wakefield

Trinity Park House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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