2 SISTERS FOOD GROUP LIMITED

Company summary

Company number: 02826929
Status: ACTIVE
Incorporated / age: 15 June 199333 years
Registered office: Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Accounts due: 30 April 2027
Confirmation statement due: 21 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 09:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Nature of business
Processing and preserving of poultry meat
Previous company names
2 SISTERS FOOD PRODUCTS LIMITED
BADGESURVEY TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOPARAN, Ranjit Singh ACTIVE	Director	04 Sep 1998		United Kingdom	August 1966	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
FRISTON, Paul Allan ACTIVE	Director	01 Feb 2025		England	June 1973	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
KAUR BOPARAN, Baljinder ACTIVE	Director	30 Jun 1993		England	January 1968	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
PENNYCOOK, Richard John ACTIVE	Director	22 May 2023		England	February 1964	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
BOPARAN, Ranjit Singh RESIGNED	Secretary	01 Nov 2002	16 Dec 2003			Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF
DUFFIELD, Stephen Leslie RESIGNED	Secretary	01 Dec 2007	01 Dec 2008			Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
GLANFIELD, Martin James RESIGNED	Secretary	31 Jan 2006	01 Dec 2007			Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
MCMELLON, Christopher John RESIGNED	Secretary	01 Dec 2008	28 Sep 2009			12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
NANNY, Kajal RESIGNED	Secretary	30 Jun 1993	31 Jul 1999			16 Barford Close, Wednesbury, West Midlands, WS10 8YE
NOBLE, Barry RESIGNED	Secretary	25 Apr 1999	01 Nov 2002			Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF
SILK, Jon Stanley RESIGNED	Secretary	28 Sep 2009	25 May 2011			Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
SILK, Jon Stanley RESIGNED	Secretary	16 Dec 2003	31 Jan 2006			Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Jun 1993	30 Jun 1993			26, Church Street, London, NW8 8EP
BOPARAN, Antonio Singh RESIGNED	Director	25 Jul 2017	04 Apr 2018	England	February 1987	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
BOPARAN, Surinder Kaur RESIGNED	Director	30 Jun 1993	04 Sep 1998		April 1963	Melbourne House Roman Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3AF
DAVIES, Gareth Wyn RESIGNED	Director	24 Aug 2015	31 Aug 2017	England	February 1964	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
FLETCHER, Martyn Paul RESIGNED	Director	17 Jul 2017	31 Jul 2018	United Kingdom	April 1967	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
GLANFIELD, Martin James RESIGNED	Director	08 Nov 2005	30 Jun 2008	United Kingdom	January 1959	Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
HENDERSON, Stephen RESIGNED	Director	01 Jun 2011	01 Aug 2014	England	August 1957	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
KERS, Ronald Klaas Otto, Mr. RESIGNED	Director	30 Jun 2018	26 May 2023	England	July 1969	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
LEADBEATER, Stephen Paul RESIGNED	Director	20 Jun 2014	17 Jul 2017	England	June 1961	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
MCINNES, Andrew Ronald RESIGNED	Director	01 Nov 2018	16 Oct 2019	Wales	August 1972	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
MORGAN, David Steven RESIGNED	Director	23 Mar 2015	24 Aug 2015	Uk	July 1976	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
NOBLE, Barry RESIGNED	Director	25 Apr 1999	01 Nov 2002	England	July 1943	Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF
PACKER, Keith Richard RESIGNED	Director	04 Apr 2018	01 Nov 2018	Ireland	November 1967	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
PIKE, Richard Neil RESIGNED	Director	22 Aug 2017	30 Jun 2018	United Kingdom	September 1969	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
SILK, Jon Stanley RESIGNED	Director	01 Jul 2008	25 May 2011	United Kingdom	June 1991	Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
SILK, Jon Stanley RESIGNED	Director	16 Dec 2003	31 Jan 2006	England	June 1961	Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
TOMKINSON, Craig Ashley RESIGNED	Director	30 Jun 2018	26 Jul 2024	United Kingdom	March 1982	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
WILLIAMS, Nigel Barry RESIGNED	Director	26 Jul 2024	31 Dec 2024	United Kingdom	March 1972	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Jun 1993	30 Jun 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BOPARAN, Ranjit Singh ACTIVE
Role: Director
Appointed on: 04 Sep 1998
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

FRISTON, Paul Allan ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: June 1973
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

KAUR BOPARAN, Baljinder ACTIVE
Role: Director
Appointed on: 30 Jun 1993
Country of Residence: England
Date of birth: January 1968
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

PENNYCOOK, Richard John ACTIVE
Role: Director
Appointed on: 22 May 2023
Country of Residence: England
Date of birth: February 1964
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

BOPARAN, Ranjit Singh RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 16 Dec 2003
Address: Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

DUFFIELD, Stephen Leslie RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 01 Dec 2008
Address: Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX

GLANFIELD, Martin James RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 01 Dec 2007
Address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

MCMELLON, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 28 Sep 2009
Address: 12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR

NANNY, Kajal RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 31 Jul 1999
Address: 16 Barford Close, Wednesbury, West Midlands, WS10 8YE

NOBLE, Barry RESIGNED
Role: Secretary
Appointed on: 25 Apr 1999
Resigned on: 01 Nov 2002
Address: Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF

SILK, Jon Stanley RESIGNED
Role: Secretary
Appointed on: 28 Sep 2009
Resigned on: 25 May 2011
Address: Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB

SILK, Jon Stanley RESIGNED
Role: Secretary
Appointed on: 16 Dec 2003
Resigned on: 31 Jan 2006
Address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jun 1993
Resigned on: 30 Jun 1993
Address: 26, Church Street, London, NW8 8EP

BOPARAN, Antonio Singh RESIGNED
Role: Director
Appointed on: 25 Jul 2017
Resigned on: 04 Apr 2018
Country of Residence: England
Date of birth: February 1987
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

BOPARAN, Surinder Kaur RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 04 Sep 1998
Date of birth: April 1963
Address: Melbourne House Roman Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3AF

DAVIES, Gareth Wyn RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: February 1964
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

FLETCHER, Martyn Paul RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

GLANFIELD, Martin James RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

HENDERSON, Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: August 1957
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

KERS, Ronald Klaas Otto, Mr. RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: July 1969
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

LEADBEATER, Stephen Paul RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 17 Jul 2017
Country of Residence: England
Date of birth: June 1961
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

MCINNES, Andrew Ronald RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 16 Oct 2019
Country of Residence: Wales
Date of birth: August 1972
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

MORGAN, David Steven RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 24 Aug 2015
Country of Residence: Uk
Date of birth: July 1976
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

NOBLE, Barry RESIGNED
Role: Director
Appointed on: 25 Apr 1999
Resigned on: 01 Nov 2002
Country of Residence: England
Date of birth: July 1943
Address: Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF

PACKER, Keith Richard RESIGNED
Role: Director
Appointed on: 04 Apr 2018
Resigned on: 01 Nov 2018
Country of Residence: Ireland
Date of birth: November 1967
Address: Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

PIKE, Richard Neil RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

SILK, Jon Stanley RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 25 May 2011
Country of Residence: United Kingdom
Date of birth: June 1991
Address: Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB

SILK, Jon Stanley RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 31 Jan 2006
Country of Residence: England
Date of birth: June 1961
Address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL

TOMKINSON, Craig Ashley RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 26 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

WILLIAMS, Nigel Barry RESIGNED
Role: Director
Appointed on: 26 Jul 2024
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jun 1993
Resigned on: 30 Jun 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
04 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Nov 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Oct 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Oct 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Oct 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Oct 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Oct 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Oct 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Oct 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
08 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2002	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
03 Nov 2000	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
03 Nov 2000	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
03 Nov 2000	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
03 Nov 2000	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
03 Nov 2000	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
03 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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