2 SISTER FOOD SERVICES LIMITED

Company summary

Company number: 03475845
Status: ACTIVE
Incorporated / age: 28 November 199728 years
Registered office: Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Accounts due: 30 April 2027
Confirmation statement due: 12 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 04:35 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
Wholesale of meat and meat products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRISTON, Paul Allan ACTIVE	Director	01 Feb 2025		England	June 1973	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
KALLAR, Mandeep Singh ACTIVE	Director	31 Jan 2026		England	June 1982	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
BOPARAN, Ranjit Singh RESIGNED	Secretary	28 Nov 1997	01 Aug 1999			Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF
BREWER, Suzanne RESIGNED	Nominee Secretary	28 Nov 1997	28 Nov 1997			Somerset House, 40-49 Price Street, Birmingham, B2 5DN
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
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			Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
SILK, Jon Stanley RESIGNED	Secretary	16 Dec 2003	31 Jan 2006			Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
BOPARAN, Baljit Singh RESIGNED	Director	28 Nov 1997	04 Sep 1998		May 1964	Melbourne House Roman Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3AF
BOPARAN, Ranjit Singh RESIGNED	Director	28 Nov 1997	24 Jan 2023	United Kingdom	August 1966	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
BOPARAN, Surinder Kaur RESIGNED	Director	28 Nov 1997	04 Sep 1998		April 1963	Melbourne House Roman Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3AF
BREWER, Kevin, Dr RESIGNED	Nominee Director	28 Nov 1997	28 Nov 1997	England	April 1952	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
DAVIES, Gareth Wyn RESIGNED	Director	18 Jul 2017	23 Aug 2017	England	February 1964	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
FLETCHER, Martyn Paul RESIGNED	Director	18 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	05 Apr 2012	01 Aug 2014	England	August 1957	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
KAUR BOPARAN, Baljinder RESIGNED	Director	28 Nov 1997	24 Jan 2023	England	January 1968	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	18 Jul 2017	England	June 1961	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
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	England	June 1961	Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
SILK, Jon Stanley RESIGNED	Director	16 Dec 2003	31 Jan 2006	England	June 1961	Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
SIMMONDS, Joanne Caroline Kershaw RESIGNED	Director	22 May 2023	31 Jan 2026	England	August 1982	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
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

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

KALLAR, Mandeep Singh ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: England
Date of birth: June 1982
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

BOPARAN, Ranjit Singh RESIGNED
Role: Secretary
Appointed on: 28 Nov 1997
Resigned on: 01 Aug 1999
Address: Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

BREWER, Suzanne RESIGNED
Role: Nominee Secretary
Appointed on: 28 Nov 1997
Resigned on: 28 Nov 1997
Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

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

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: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL

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

BOPARAN, Baljit Singh RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 04 Sep 1998
Date of birth: May 1964
Address: Melbourne House Roman Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3AF

BOPARAN, Ranjit Singh RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 24 Jan 2023
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

BOPARAN, Surinder Kaur RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 04 Sep 1998
Date of birth: April 1963
Address: Melbourne House Roman Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3AF

BREWER, Kevin, Dr RESIGNED
Role: Nominee Director
Appointed on: 28 Nov 1997
Resigned on: 28 Nov 1997
Country of Residence: England
Date of birth: April 1952
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

DAVIES, Gareth Wyn RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 23 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: 18 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: 05 Apr 2012
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

KAUR BOPARAN, Baljinder RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 24 Jan 2023
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

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: 18 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

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

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: England
Date of birth: June 1961
Address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL

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

SIMMONDS, Joanne Caroline Kershaw RESIGNED
Role: Director
Appointed on: 22 May 2023
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: August 1982
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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