CompanyCore
UK company intelligence
Company profile report
Prepared 15 May 2026
BOPARAN HOLDINGS LIMITED
03558065 · ltd · incorporated 1998-05-05
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Trinity Park House Trinity Business Park, Fox Way, Wakefield, WF2 8EE
- SIC codes
- 70100 — Activities of head offices
- Accounts next due
- 2026-04-30
- Confirmation statement next due
- 2026-05-31
2. Directors (6 active)
- BOPARAN, Baljinder Kaur
- director · appointed 1998-05-05 · born 1/1968 (age 58)
- BOPARAN, Ranjit Singh
- director · appointed 1998-05-05 · born 8/1966 (age 60)
- DOLEMAN, Mark Fraser
- director · appointed 2025-12-01 · born 12/1966 (age 60)
- FRISTON, Paul Allan
- director · appointed 2025-02-01 · born 6/1973 (age 53)
- GREGORY, David St John Thomas
- director · appointed 2010-04-01 · born 8/1953 (age 73)
- PENNYCOOK, Richard John
- director · appointed 2020-01-27 · born 2/1964 (age 62)
3. Shareholders (1 active)
- Boparan Midco Limited
- 75-100% shares · 75-100% voting
4. Group structure
Boparan Midco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Boparan Midco Limited
- Corporate parent · 75-100%
5. Security
20 total charges (8 outstanding, 12 satisfied).
Headline verdict
- Opportunity score
- 65/100 (Strong)
- Owner dependency
- critical — 88/100
- Red flags
- 1 high · 1 medium · 1 low