BOPARAN HOLDINGS LIMITED

Company summary

Company number: 03558065
Status: ACTIVE
Incorporated / age: 5 May 199828 years
Registered office: Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Accounts due: 30 April 2027
Confirmation statement due: 31 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 12:32 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
Activities of head offices
Previous company names
2 SISTERS HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENBURY, Lee ACTIVE	Secretary	08 May 2025				Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
BOPARAN, Baljinder Kaur ACTIVE	Director	05 May 1998		England	January 1968	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
BOPARAN, Ranjit Singh ACTIVE	Director	05 May 1998		United Kingdom	August 1966	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
DOLEMAN, Mark Fraser ACTIVE	Director	01 Dec 2025		England	December 1966	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
FRISTON, Paul Allan ACTIVE	Director	01 Feb 2025		England	June 1973	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
GREGORY, David St John Thomas ACTIVE	Director	01 Apr 2010		England	August 1953	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
PENNYCOOK, Richard John ACTIVE	Director	27 Jan 2020		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
BOPARAN, Ranjit Singh RESIGNED	Secretary	05 May 1998	25 Apr 1999			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
GREENBURY, Lee RESIGNED	Secretary	20 Mar 2019	31 Oct 2024			Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
MCMELLON, Christopher John RESIGNED	Secretary	01 Dec 2008	28 Sep 2009			12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
MULLEN, Denise Leanne RESIGNED	Secretary	31 Oct 2024	08 May 2025			Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
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
FBC NOMINEES LIMITED RESIGNED	Secretary	05 May 1998	05 May 1998			6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN
ALLEN, Charles Lamb RESIGNED	Director	01 Mar 2011	27 Jan 2020	England	January 1957	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
CRIPPS, Andrew Graham RESIGNED	Director	16 Nov 2011	02 May 2019	England	August 1957	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
ELLIS, Ian Anthony RESIGNED	Director	28 May 2020	31 Oct 2025	England	September 1963	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
FLETCHER, Martyn Paul RESIGNED	Director	01 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
HUNTER, Mark Roderick RESIGNED	Director	31 May 2011	25 Sep 2014	England	January 1963	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
JACK, John Michael, Rt Hon RESIGNED	Director	01 Sep 2010	20 Jun 2011	England	September 1946	Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
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	28 Jul 2017	England	June 1961	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
MUNRO, Robert Alexander RESIGNED	Director	14 Oct 2004	31 Oct 2009	United Kingdom	August 1949	Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
MURRAY, Susan Elizabeth RESIGNED	Director	01 Aug 2015	31 Mar 2019	United Kingdom	January 1957	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
NEVILLE-ROLFE, Lucy Jeanne RESIGNED	Director	01 Sep 2013	18 Jul 2014	England	January 1953	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
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	28 Jul 2017	30 Jun 2018	United Kingdom	September 1969	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
RIVAZ, Rosalind Catherine, Dr RESIGNED	Director	01 Aug 2015	25 Oct 2019	United Kingdom	October 1955	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
RUSSO, Alejandro RESIGNED	Director	10 May 2019	30 Jun 2020	England	July 1971	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	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
STRAATMAN, Johannes Hendrikes Cornelis RESIGNED	Director	30 Apr 1999	30 Mar 2000		March 1966	Ooymanlaan 15, Doetinchem, 7004 66, Holland
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
FBC NOMINEES LIMITED RESIGNED	Director	05 May 1998	25 Apr 1999			6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN
ROUTH HOLDINGS LIMITED RESIGNED	Director	05 May 1998	05 May 1998			6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN

GREENBURY, Lee ACTIVE
Role: Secretary
Appointed on: 08 May 2025
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

BOPARAN, Baljinder Kaur ACTIVE
Role: Director
Appointed on: 05 May 1998
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

BOPARAN, Ranjit Singh ACTIVE
Role: Director
Appointed on: 05 May 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

DOLEMAN, Mark Fraser ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: December 1966
Address: 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

GREGORY, David St John Thomas ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: England
Date of birth: August 1953
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

PENNYCOOK, Richard John ACTIVE
Role: Director
Appointed on: 27 Jan 2020
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

BOPARAN, Ranjit Singh RESIGNED
Role: Secretary
Appointed on: 05 May 1998
Resigned on: 25 Apr 1999
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

GREENBURY, Lee RESIGNED
Role: Secretary
Appointed on: 20 Mar 2019
Resigned on: 31 Oct 2024
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

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

MULLEN, Denise Leanne RESIGNED
Role: Secretary
Appointed on: 31 Oct 2024
Resigned on: 08 May 2025
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

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

FBC NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 May 1998
Resigned on: 05 May 1998
Address: 6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 27 Jan 2020
Country of Residence: England
Date of birth: January 1957
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

CRIPPS, Andrew Graham RESIGNED
Role: Director
Appointed on: 16 Nov 2011
Resigned on: 02 May 2019
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

ELLIS, Ian Anthony RESIGNED
Role: Director
Appointed on: 28 May 2020
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: September 1963
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

FLETCHER, Martyn Paul RESIGNED
Role: Director
Appointed on: 01 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

HUNTER, Mark Roderick RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 25 Sep 2014
Country of Residence: England
Date of birth: January 1963
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

JACK, John Michael, Rt Hon RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 20 Jun 2011
Country of Residence: England
Date of birth: September 1946
Address: Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB

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: 28 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

MUNRO, Robert Alexander RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB

MURRAY, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

NEVILLE-ROLFE, Lucy Jeanne RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 18 Jul 2014
Country of Residence: England
Date of birth: January 1953
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

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: 28 Jul 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

RIVAZ, Rosalind Catherine, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 25 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

RUSSO, Alejandro RESIGNED
Role: Director
Appointed on: 10 May 2019
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: July 1971
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: 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

STRAATMAN, Johannes Hendrikes Cornelis RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 30 Mar 2000
Date of birth: March 1966
Address: Ooymanlaan 15, Doetinchem, 7004 66, Holland

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

FBC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 25 Apr 1999
Address: 6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN

ROUTH HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 05 May 1998
Address: 6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2022	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)
11 Mar 2022	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)
26 Nov 2020	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)
07 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 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)
08 Mar 2011	Satisfied	Registration of a charge (MG01) (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)
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)
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)
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)
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)

Registers

Exemptions

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Legal Entity Identifier

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