2 Sisters Food Group Limited Trading AS Amber Foods Verified listing

Registration Tier
Broker, Dealer
Region
Wakefield

Company Details

Business Name
2 Sisters Food Group Limited Trading AS Amber Foods
Address
******************
SIC Codes
10120
SIC Description
Processing and preserving of poultry meat
Company Number
02826929
Listing UID
68117

Location

Unit, 5b Fox Way, Wakefield WF2 8EE, UK
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Geolocation Details

Latitude
53.676491
Longitude
-1.497379
Easting
433300.0
Northing
420118.0
Opportunities
10

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Permit Information

Registration Number
CBDU525623
Registration Type
Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, March 6, 2024
Expiry Date

Products And Services

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Company Officers

BOPARAN, Ranjit Singh

Appointed On: September 4, 1998

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: secretary

Address: Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF

Resigned On: November 1, 2002

SILK, Jon Stanley

Appointed On: September 28, 2009

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF

Resigned On: November 1, 2002

PACKER, Keith Richard

Appointed On: April 4, 2018

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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

Filing History

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2 Sisters Food Group Limited Trading AS Amber Foods Verified listing

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