2 SISTERS PREMIER DIVISION LIMITED

Company summary

0 outstanding charges

Company number: 04057272
Status: DISSOLVED
Incorporated / age: 22 August 200023 years
Registered office: Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 14:50 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
Production of meat and poultry meat products
Previous company names
BROOMCO (2316) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMMONDS, Joanne Caroline Kershaw ACTIVE	Director	22 May 2023		England	August 1982	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
TOMKINSON, Craig Ashley ACTIVE	Director	30 Jun 2018		United Kingdom	March 1982	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
BOPARAN, Ranjit Singh RESIGNED	Secretary	01 Nov 2002	30 Nov 2007			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
DUKE, Shirley Ann RESIGNED	Secretary	15 Nov 2000	31 Dec 2001			Cedar House, Ridge View, Harmston, Lincoln, Lincolnshire, LN5 9GH
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	31 Jan 2001	01 Nov 2002			Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF
NOBLE, Barry RESIGNED	Secretary	18 Oct 2000	15 Nov 2000			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
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	22 Aug 2000	18 Oct 2000			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
BOPARAN, Baljinder Kaur RESIGNED	Director	18 Oct 2000	24 Jan 2023	England	January 1968	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
BOPARAN, Ranjit Singh RESIGNED	Director	18 Oct 2000	24 Jan 2023	United Kingdom	August 1966	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
CHALLLIS, Keith RESIGNED	Director	08 Nov 2000	11 Dec 2002		March 1946	The Grove, Ditchingham, Bungay, Suffolk, NR35 2QY
DAVIES, Gareth Wyn RESIGNED	Director	17 Jul 2017	23 Aug 2017	England	February 1964	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
FARROW, Raymond RESIGNED	Director	08 Nov 2000	16 Dec 2003		August 1958	Low Grange Farm, Gallamore Lane, Middle Rasen, Lincolnshire, LN8 3US
FINCH, Graham William RESIGNED	Director	08 Nov 2000	31 May 2001		June 1946	3 High Street, Blisworth, Northampton, Northamptonshire, NN7 3BJ
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	05 Apr 2012	01 Aug 2014	England	August 1957	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
IRWIN, Henry James RESIGNED	Director	08 Nov 2000	23 May 2003	United Kingdom	August 1959	Reading Hall, Denham Corner, Denham, Eye, Suffolk, IP21 5DR
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, United Kingdom
LILBURN, David RESIGNED	Director	08 Nov 2000	06 Dec 2002		August 1960	Deborah Farm, Westmoor Lane, Kettlethorpe, Lincolnshire, LN1 2JW
NICOL, George RESIGNED	Director	08 Nov 2000	16 Dec 2003		May 1949	Robinson Farm Bungalow, Eakring Road Bilsthorpe, Newark, Nottinghamshire, NG22 8SX
NOBLE, Barry RESIGNED	Director	18 Oct 2000	01 Nov 2002	England	July 1943	Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF
PARSONS, Richard James, Sales And Marketing Director RESIGNED	Director	08 Nov 2000	30 May 2003		October 1946	River House, Huntsham, Tiverton, Devon, EX16 7NQ
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
ROSSER, Andrew James RESIGNED	Director	08 Nov 2000	01 Jun 2001	United Kingdom	April 1964	Old Bridge Farm, Plymtree, Cullompton, Devon, EX15 2LR
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
WEEDS, Graham Raymond RESIGNED	Director	08 Nov 2000	30 May 2003		February 1945	Bridge Fen, 29 Low Road, Wortwell Harleston, Norfolk, IP20 0HJ
WOODRUFF, Chris David Capps RESIGNED	Director	08 Nov 2000	16 Dec 2003		August 1960	Penlea, Darrow Green, Denton Harleston, Norfolk, IP20 0BA
WRIXON, Trevor Anthony RESIGNED	Director	08 Nov 2000	18 Dec 2000		September 1945	18 Church Hill, Pinhoe, Exeter, Devon, EX4 9EX
DLA NOMINEES LIMITED RESIGNED	Nominee Director	22 Aug 2000	18 Oct 2000			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	22 Aug 2000	18 Oct 2000			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

SIMMONDS, Joanne Caroline Kershaw ACTIVE
Role: Director
Appointed on: 22 May 2023
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 ACTIVE
Role: Director
Appointed on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 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: 30 Nov 2007
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

DUKE, Shirley Ann RESIGNED
Role: Secretary
Appointed on: 15 Nov 2000
Resigned on: 31 Dec 2001
Address: Cedar House, Ridge View, Harmston, Lincoln, Lincolnshire, LN5 9GH

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: 31 Jan 2001
Resigned on: 01 Nov 2002
Address: Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF

NOBLE, Barry RESIGNED
Role: Secretary
Appointed on: 18 Oct 2000
Resigned on: 15 Nov 2000
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

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Aug 2000
Resigned on: 18 Oct 2000
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

BOPARAN, Baljinder Kaur RESIGNED
Role: Director
Appointed on: 18 Oct 2000
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

BOPARAN, Ranjit Singh RESIGNED
Role: Director
Appointed on: 18 Oct 2000
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

CHALLLIS, Keith RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 11 Dec 2002
Date of birth: March 1946
Address: The Grove, Ditchingham, Bungay, Suffolk, NR35 2QY

DAVIES, Gareth Wyn RESIGNED
Role: Director
Appointed on: 17 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

FARROW, Raymond RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 16 Dec 2003
Date of birth: August 1958
Address: Low Grange Farm, Gallamore Lane, Middle Rasen, Lincolnshire, LN8 3US

FINCH, Graham William RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 31 May 2001
Date of birth: June 1946
Address: 3 High Street, Blisworth, Northampton, Northamptonshire, NN7 3BJ

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: 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

IRWIN, Henry James RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 23 May 2003
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Reading Hall, Denham Corner, Denham, Eye, Suffolk, IP21 5DR

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, United Kingdom

LILBURN, David RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 06 Dec 2002
Date of birth: August 1960
Address: Deborah Farm, Westmoor Lane, Kettlethorpe, Lincolnshire, LN1 2JW

NICOL, George RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 16 Dec 2003
Date of birth: May 1949
Address: Robinson Farm Bungalow, Eakring Road Bilsthorpe, Newark, Nottinghamshire, NG22 8SX

NOBLE, Barry RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 01 Nov 2002
Country of Residence: England
Date of birth: July 1943
Address: Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF

PARSONS, Richard James, Sales And Marketing Director RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 30 May 2003
Date of birth: October 1946
Address: River House, Huntsham, Tiverton, Devon, EX16 7NQ

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

ROSSER, Andrew James RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 01 Jun 2001
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Old Bridge Farm, Plymtree, Cullompton, Devon, EX15 2LR

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

WEEDS, Graham Raymond RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 30 May 2003
Date of birth: February 1945
Address: Bridge Fen, 29 Low Road, Wortwell Harleston, Norfolk, IP20 0HJ

WOODRUFF, Chris David Capps RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 16 Dec 2003
Date of birth: August 1960
Address: Penlea, Darrow Green, Denton Harleston, Norfolk, IP20 0BA

WRIXON, Trevor Anthony RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 18 Dec 2000
Date of birth: September 1945
Address: 18 Church Hill, Pinhoe, Exeter, Devon, EX4 9EX

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Aug 2000
Resigned on: 18 Oct 2000
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Aug 2000
Resigned on: 18 Oct 2000
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2005	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	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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