2 SISTERS POULTRY LIMITED

Company summary

Company number: SC440782
Status: ACTIVE
Incorporated / age: 21 January 201313 years
Registered office: George Street, Coupar Angus, Blairgowrie, Perthshire, PH13 9LU
Accounts due: 30 April 2027
Confirmation statement due: 4 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 03:49 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
George Street, Coupar Angus, Blairgowrie, Perthshire, PH13 9LU
Nature of business
Processing and preserving of poultry meat
Previous company names
VION POULTRY LIMITED
DUNWILCO (1787) LIMITED

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, Wakefield, WF2 8EE, England
KALLAR, Mandeep Singh ACTIVE	Director	31 Jan 2026		England	June 1982	Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
D.W. COMPANY SERVICES LIMITED RESIGNED	Secretary	21 Jan 2013	22 Feb 2013			4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
BECKERS, Peter Maria Jacobus RESIGNED	Director	22 Feb 2013	08 Mar 2013	Netherlands	October 1955	Noord Brabantlaan, 303-307, Eindhoven 5657gb, Netherlands, Netherlands
BOPARAN, Antonio Singh RESIGNED	Director	25 Jul 2017	04 Apr 2018	England	February 1987	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
BOPARAN, Ranjit Singh RESIGNED	Director	08 Mar 2013	24 Jan 2023	United Kingdom	August 1966	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, England
DAVIES, Gareth Wyn RESIGNED	Director	24 Aug 2015	31 Aug 2017	England	February 1964	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, England
ELLIS, Stephen Paul RESIGNED	Director	08 Mar 2013	31 Jul 2015	England	September 1971	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, England
FLETCHER, Martyn Paul RESIGNED	Director	17 Jul 2017	31 Jul 2018	United Kingdom	April 1967	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
HENDERSON, Stephen RESIGNED	Director	08 Mar 2013	01 Aug 2014	England	August 1957	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, England
KERS, Ronald Klaas Otto, Mr. RESIGNED	Director	30 Jun 2018	26 May 2023	England	July 1969	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
KUSTERS, Maarten RESIGNED	Director	22 Feb 2013	08 Mar 2013	Belgium	January 1963	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
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, England
MCINNES, Andrew Ronald RESIGNED	Director	01 Nov 2018	16 Oct 2019	Wales	August 1972	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
MORGAN, David Steven RESIGNED	Director	23 Mar 2015	24 Aug 2015	Uk	July 1976	George Street, Coupar Angus, Blairgowrie, Perthshire, PH13 9LU
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, Wakefield, WF2 8EE, England
ROSE, Kenneth Charles RESIGNED	Director	21 Jan 2013	22 Feb 2013	United Kingdom	October 1963	Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
SIMMONDS, Joanne Caroline Kershaw RESIGNED	Director	22 May 2023	31 Jan 2026	England	August 1982	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
STEVEN, Mark Alexander RESIGNED	Director	22 Feb 2013	08 Mar 2013	Scotland	December 1962	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
TOMKINSON, Craig Ashley RESIGNED	Director	30 Jun 2018	26 Jul 2024	United Kingdom	March 1982	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
VERNAUS, Louis Antoine Maria RESIGNED	Director	22 Feb 2013	08 Mar 2013	Netherlands	April 1965	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
WILLIAMS, Nigel Barry RESIGNED	Director	26 Jul 2024	31 Dec 2024	United Kingdom	March 1972	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
D.W. COMPANY SERVICES LIMITED RESIGNED	Director	21 Jan 2013	22 Feb 2013			4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
D.W. DIRECTOR 1 LIMITED RESIGNED	Director	21 Jan 2013	22 Feb 2013			4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, 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, Wakefield, WF2 8EE, England

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, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jan 2013
Resigned on: 22 Feb 2013
Address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

BECKERS, Peter Maria Jacobus RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 08 Mar 2013
Country of Residence: Netherlands
Date of birth: October 1955
Address: Noord Brabantlaan, 303-307, Eindhoven 5657gb, Netherlands, Netherlands

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, Wakefield, WF2 8EE, England

BOPARAN, Ranjit Singh RESIGNED
Role: Director
Appointed on: 08 Mar 2013
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, England

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, Fox Way, Wakefield, West Yorkshire, WF2 8EE, England

ELLIS, Stephen Paul RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: September 1971
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, England

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, Wakefield, WF2 8EE, England

HENDERSON, Stephen RESIGNED
Role: Director
Appointed on: 08 Mar 2013
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, England

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, Wakefield, WF2 8EE, England

KUSTERS, Maarten RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 08 Mar 2013
Country of Residence: Belgium
Date of birth: January 1963
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

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, England

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, Wakefield, WF2 8EE, England

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: George Street, Coupar Angus, Blairgowrie, Perthshire, PH13 9LU

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, Wakefield, WF2 8EE, England

ROSE, Kenneth Charles RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 22 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

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, Wakefield, WF2 8EE, England

STEVEN, Mark Alexander RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 08 Mar 2013
Country of Residence: Scotland
Date of birth: December 1962
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

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, Wakefield, WF2 8EE, England

VERNAUS, Louis Antoine Maria RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 08 Mar 2013
Country of Residence: Netherlands
Date of birth: April 1965
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

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, Wakefield, WF2 8EE, England

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 22 Feb 2013
Address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

D.W. DIRECTOR 1 LIMITED RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 22 Feb 2013
Address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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