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Company Details
- Business Name2 Sisters Food Group Limited Trading AS Amber Foods
- AddressTwo Sisters Food Group LTD, Trinity Park House, Fox Way, Wakefield, WF2 8EE
- SIC Codes10120
- SIC DescriptionProcessing and preserving of poultry meat
- Company Number02826929
- Listing UID68117
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Location
Unit, 5b Fox Way, Wakefield WF2 8EE, UK
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Geolocation Details
- Latitude53.676491
- Longitude-1.497379
- Easting433300.0
- Northing420118.0
- Opportunities2
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Permit Information
- Registration NumberCBDU525623
- Registration TypeBroker, Dealer
- Registration TierUpper
- Registration DateWednesday, March 6, 2024
- Expiry Date
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Company Officers
BOPARAN, Ranjit Singh
Appointed On: September 4, 1998
Occupation: Director
Role: director
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
FRISTON, Paul Allan
Appointed On: February 1, 2025
Occupation: Director
Role: director
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
KAUR BOPARAN, Baljinder
Appointed On: June 30, 1993
Occupation: Manager
Role: director
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
PENNYCOOK, Richard John
Appointed On: May 22, 2023
Occupation: Director
Role: director
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
BOPARAN, Ranjit Singh
Appointed On: November 1, 2002
Occupation: Director
Role: secretary
Address: Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF
Resigned On: December 16, 2003
DUFFIELD, Stephen Leslie
Appointed On: December 1, 2007
Occupation: N/A
Role: secretary
Address: Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
Resigned On: December 1, 2008
GLANFIELD, Martin James
Appointed On: January 31, 2006
Occupation: Chartered Accountant
Role: secretary
Address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
Resigned On: December 1, 2007
MCMELLON, Christopher John
Appointed On: December 1, 2008
Occupation: Company Secretary
Role: secretary
Address: 12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
Resigned On: September 28, 2009
NANNY, Kajal
Appointed On: June 30, 1993
Occupation: N/A
Role: secretary
Address: 16 Barford Close, Wednesbury, West Midlands, WS10 8YE
Resigned On: July 31, 1999
NOBLE, Barry
Appointed On: April 25, 1999
Occupation: Accountant
Role: secretary
Address: Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF
Resigned On: November 1, 2002
SILK, Jon Stanley
Appointed On: September 28, 2009
Occupation: Director
Role: secretary
Address: Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
Resigned On: May 25, 2011
SILK, Jon Stanley
Appointed On: December 16, 2003
Occupation: Chartered Accountant
Role: secretary
Address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
Resigned On: January 31, 2006
SWIFT INCORPORATIONS LIMITED
Appointed On: June 15, 1993
Occupation: N/A
Role: corporate-nominee-secretary
Address: 26, Church Street, London, NW8 8EP
Resigned On: June 30, 1993
BOPARAN, Antonio Singh
Appointed On: July 25, 2017
Occupation: Managing Director
Role: director
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Resigned On: April 4, 2018
BOPARAN, Surinder Kaur
Appointed On: June 30, 1993
Occupation: Director
Role: director
Address: Melbourne House Roman Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3AF
Resigned On: September 4, 1998
DAVIES, Gareth Wyn
Appointed On: August 24, 2015
Occupation: Accountant
Role: director
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Resigned On: August 31, 2017
FLETCHER, Martyn Paul
Appointed On: July 17, 2017
Occupation: Coo
Role: director
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Resigned On: July 31, 2018
GLANFIELD, Martin James
Appointed On: November 8, 2005
Occupation: Chartered Accountant
Role: director
Address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
Resigned On: June 30, 2008
HENDERSON, Stephen
Appointed On: June 1, 2011
Occupation: Financial Controller
Role: director
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
Resigned On: August 1, 2014
KERS, Ronald Klaas Otto, Mr.
Appointed On: June 30, 2018
Occupation: Group Ceo
Role: director
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Resigned On: May 26, 2023
LEADBEATER, Stephen Paul
Appointed On: June 20, 2014
Occupation: Group Cfo
Role: director
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
Resigned On: July 17, 2017
MCINNES, Andrew Ronald
Appointed On: November 1, 2018
Occupation: Managing Director
Role: director
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Resigned On: October 16, 2019
MORGAN, David Steven
Appointed On: March 23, 2015
Occupation: Solicitor
Role: director
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Resigned On: August 24, 2015
NOBLE, Barry
Appointed On: April 25, 1999
Occupation: Accountant
Role: director
Address: Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF
Resigned On: November 1, 2002
PACKER, Keith Richard
Appointed On: April 4, 2018
Occupation: Managing Director
Role: director
Address: Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
Resigned On: November 1, 2018
PIKE, Richard Neil
Appointed On: August 22, 2017
Occupation: Group Cfo
Role: director
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Resigned On: June 30, 2018
SILK, Jon Stanley
Appointed On: July 1, 2008
Occupation: Chartered Accountant
Role: director
Address: Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
Resigned On: May 25, 2011
SILK, Jon Stanley
Appointed On: December 16, 2003
Occupation: Chartered Accountant
Role: director
Address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
Resigned On: January 31, 2006
TOMKINSON, Craig Ashley
Appointed On: June 30, 2018
Occupation: Group Cfo
Role: director
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Resigned On: July 26, 2024
WILLIAMS, Nigel Barry
Appointed On: July 26, 2024
Occupation: Company Director
Role: director
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Resigned On: December 31, 2024
INSTANT COMPANIES LIMITED
Appointed On: June 15, 1993
Occupation: N/A
Role: corporate-nominee-director
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
Resigned On: June 30, 1993
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