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Name

Shazan Foods Limited
Address
Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 08929070 Show on Companies House
Accountsfull
last accounts made up to 1 January 2022
Sector (SIC)10120 - Processing and preserving of poultry meat
10130 - Production of meat and poultry meat products
56290 - Other food service activities
Company Register Statusactive
Previous Names
  • 1Stop Halal Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Boparan Manufacturing Group Limited Status: Active Notified: 05/06/2023 Companies House Number: 10373137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Boparan, Baljinder Kaur Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Boparan, Ranjit Singh Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Invest Co 1 Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2023 Companies House Number: 09062170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Boparan, Ranjit Singh Birmingham, West Midlands, United Kingdom Status: Active Notified: 07/03/2014 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Emmerson, Rose-Marie Birmingham, West Midlands Status: Active Notified: 09/11/2022 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gleadow, Andrew Michael Birmingham Status: Active Notified: 01/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hough, Graham Edward Birmingham, West Midlands Status: Active Notified: 14/02/2023 Date of Birth: 05/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Elder, Stephen William Birmingham Status: Ceased Notified: 22/09/2015 Ceased: 30/08/2024 Date of Birth: 04/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Shazan Frozen Foods LTD Status: Active Notified: 06/04/2016 Companies House Number: 05251623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •