opendata.bot
Company number
03475845

2 SISTER FOOD SERVICES LIMITED

Officer · FRISTON, Paul Allan and 28 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
2 SISTER FOOD SERVICES LIMITED
Company number
03475845
Registered office
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Company type
Private limited company
Incorporated on
28 November 1997
Status
Active
Age
28 years
Nature of business (SIC)
46320 — Wholesale of meat and meat products
Accounts — next due
30 Apr 2027
Accounts — last made up to
26 Jul 2025
Confirmation statement — next due
12 Dec 2026
Confirmation statement — last
28 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 27 resigned

director
Appointed 01/02/2025
Active
director
Appointed 31/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Boparan Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/02/2025
director Appointed 31/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2026 Director resigned SIMMONDS, Joanne Caroline Kershaw
31/01/2026 Director appointed KALLAR, Mandeep Singh
01/02/2025 Director appointed FRISTON, Paul Allan
31/12/2024 Director resigned WILLIAMS, Nigel Barry
26/07/2024 Director resigned TOMKINSON, Craig Ashley
26/07/2024 Director appointed WILLIAMS, Nigel Barry
26/05/2023 Director resigned KERS, Ronald Klaas Otto, Mr.
22/05/2023 Director appointed SIMMONDS, Joanne Caroline Kershaw
24/01/2023 Director resigned KAUR BOPARAN, Baljinder
24/01/2023 Director resigned BOPARAN, Ranjit Singh
31/07/2018 Director resigned FLETCHER, Martyn Paul
30/06/2018 Director resigned PIKE, Richard Neil
30/06/2018 Director appointed TOMKINSON, Craig Ashley
30/06/2018 Director appointed KERS, Ronald Klaas Otto, Mr.
23/08/2017 Director resigned DAVIES, Gareth Wyn
22/08/2017 Director appointed PIKE, Richard Neil
18/07/2017 Director resigned LEADBEATER, Stephen Paul
18/07/2017 Director appointed FLETCHER, Martyn Paul
18/07/2017 Director appointed DAVIES, Gareth Wyn
06/04/2016 Person with significant control added Boparan Holdings Limited

Financial highlights

No figures could be read from the accounts filed on 04 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 2 SISTER FOOD SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 2 SISTER FOOD SERVICES LIMITED?
According to the official registry, the company number of 2 SISTER FOOD SERVICES LIMITED is 03475845.
Where is 2 SISTER FOOD SERVICES LIMITED registered?
The registered office is Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE.
Who runs 2 SISTER FOOD SERVICES LIMITED?
FRISTON, Paul Allan is listed among the officers of 2 SISTER FOOD SERVICES LIMITED.
What is the SIC code of 2 SISTER FOOD SERVICES LIMITED?
The nature of business is recorded under SIC code 46320 — Wholesale of meat and meat products.
Who controls 2 SISTER FOOD SERVICES LIMITED?
Boparan Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of 2 SISTER FOOD SERVICES LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 26 July 2025.

About 2 SISTER FOOD SERVICES LIMITED (03475845)

2 SISTER FOOD SERVICES LIMITED is a private limited company incorporated on 28 November 1997 and registered in the United Kingdom under company number 03475845. Its registered office is at Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE. The recorded nature of business is wholesale of meat and meat products (SIC 46320). The company is currently active , with statutory accounts last made up to 26 July 2025. 29 active officers are on record , and the person with significant control is Boparan Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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