Stephen HENDERSON - OFFICER REPORT



Age: 67 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director
04 Aug 2022 BOPARAN PRIVATE OFFICE LIMITED (13499409) Active
Resigned Director/
Director
22 Mar 2019 06 Aug 2019 BERNARD MATTHEWS FOODS (DERBY) LIMITED (11899591) Active
Resigned Director/
Cfo
22 May 2018 06 Aug 2019 BERNARD MATTHEWS FOODS LIMITED (10036286) Active
Resigned Director/
Director
26 May 2017 02 Nov 2018 CRAWSHAW GROUP PLC (04755803) Liquidation
0%
Resigned Director/
Chartered Accountant
06 Jan 2017 06 Aug 2019 DAVIS HAULAGE LIMITED (10551486) Active - Proposal to Strike off
0%
Resigned Director/
Chartered Accountant
21 Dec 2016 01 May 2017 BUFFALOAD LOGISTICS (CREWE) LIMITED (10535454) Active - Proposal to Strike off
0%
Resigned Director/
Chartered Accountant
12 Oct 2016 04 Aug 2019 ED'S EASY DINER LIMITED (02149256) Active
Resigned Director/
Chartered Accountant
12 Oct 2016 04 Aug 2019 EED MIDDLE EAST LIMITED (09347408) Active
Resigned Director/
Chartered Accountant
12 Oct 2016 04 Aug 2019 SC RESTAURANTS (UK) LIMITED (02941330) Active
Resigned Director/
Chartered Accountant
12 Oct 2016 04 Aug 2019 ED'S EASY DINER INTERNATIONAL LIMITED (07427589) Active
Resigned Director/
Chartered Accountant
07 Oct 2016 04 Aug 2019 ED'S EASY DINER HOLDINGS LIMITED (10417098) Active
Resigned Director/
Chartered Accountant
07 Oct 2016 06 Aug 2019 ED'S EASY DINER GROUP LIMITED (10417091) Active
Resigned Director/
Chartered Accountant
10 Jun 2016 04 Aug 2019 GIRAFFE CONCEPTS LIMITED (03442265) Active
Resigned Director/
Chartered Accountant
06 Jun 2016 06 Jun 2016 GIRAFFE CONCEPTS LIMITED (03442265) Active
Resigned Director/
Chartered Accountant
20 May 2016 06 Aug 2019 BOPARAN RESTAURANTS HOLDINGS LIMITED (10192508) Active
Resigned Director/
Chartered Accountant
19 Jan 2016 06 Aug 2019 INDIAN RESTAURANTS (CITY) LIMITED (06235344) Active
Resigned Director/
Chartered Accountant
19 Jan 2016 06 Aug 2019 FISHWORKS RESTAURANTS LIMITED (07785020) Active
Resigned Director/
Chartered Accountant
19 Jan 2016 06 Aug 2019 INDIAN RESTAURANTS LIMITED (03453125) Active
Resigned Director/
Director
14 Jan 2016 06 Aug 2019 CORKERS CRISPS LTD (06242337) Active
Resigned Director/
Director
14 Jan 2016 22 Dec 2016 BUFFALOAD LOGISTICS LIMITED (05382156) Active
Resigned Director/
Chartered Accountant
13 Jan 2016 06 Aug 2019 CINNAMON COLLECTION LIMITED (09950317) Active
Resigned Director/
Cfo
24 Nov 2015 06 Aug 2019 AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED (09885916) Active
Resigned Director/
Cfo
24 Nov 2015 06 Aug 2019 AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED (09885883) Active
Resigned Director/
Cfo
24 Nov 2015 06 Aug 2019 AMBER FOOD MACHINERY LIMITED (09885830) Active
Resigned Director/
Cfo
24 Nov 2015 06 Aug 2019 AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED (09885767) Active
Active Director/
Company Director
02 Nov 2015 LO-DOUGH LIMITED (09223658) Active
Active Director/
Chartered Accountant
17 Sep 2014 INVEST CO 1 LIMITED (09062170) Active
Resigned Director/
Group Finance Director
02 Aug 2014 06 Aug 2019 PIE COMPANY LIMITED(THE) (01880741) Active
Resigned Director/
Group Finance Director
18 Apr 2014 01 Aug 2014 2 SISTERS SITE CERTIFICATION LIMITED (00862054) Active
Resigned Director/
Director
08 Mar 2013 01 Aug 2014 KEPAK GROUP LIMITED (SC440783) Active
Resigned Director/
Director
08 Mar 2013 01 Aug 2014 2 SISTERS POULTRY LIMITED (SC440782) Active
Resigned Director/
Financial Controller
23 Jul 2012 01 Aug 2014 BOPARAN FINANCE PLC (07594510) Active
Resigned Director/
Financial Controller
16 Apr 2012 01 Aug 2014 MONTGOMERY BELL LIMITED (NI000368) Active - Proposal to Strike off
0%
Resigned Director/
Financial Controller
16 Apr 2012 01 Aug 2014 WALTER HOLLAND & SONS LIMITED (00271252) Active - Proposal to Strike off
0%
Resigned Director/
Financial Controller
16 Apr 2012 01 Aug 2014 FOX'S BISCUITS LIMITED (02327356) Active
Resigned Director/
Financial Controller
16 Apr 2012 01 Aug 2014 THE SALAD COMPANY LIMITED (02638909) Active - Proposal to Strike off
0%
Resigned Director/
Financial Controller
16 Apr 2012 01 Aug 2014 NORTHERN FOODS AMERICAN HOLDINGS LIMITED (00045394) Active
Resigned Director/
Solicitor
16 Apr 2012 01 Aug 2014 FLEUR DE LYS PIES LIMITED (00974782) Active - Proposal to Strike off
0%
Resigned Director/
Financial Controller
16 Apr 2012 01 Aug 2014 GEORGE PAYNE & CO LIMITED (00940060) Active - Proposal to Strike off
0%
Resigned Director/
Financial Controller
16 Apr 2012 01 Aug 2014 CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED (01213157) Active - Proposal to Strike off
0%
Resigned Director/
Group Finance Director
05 Apr 2012 01 Aug 2014 AMBER PROTEINS LIMITED (07712455) Active
Resigned Director/
Accountant
05 Apr 2012 01 Aug 2014 PENWOOD AGRICULTURE LIMITED (03498214) Active - Proposal to Strike off
0%
Resigned Director/
Accountant
05 Apr 2012 01 Aug 2014 2 SISTERS PREMIER DIVISION LIMITED (04057272) Active - Proposal to Strike off
0%
Resigned Director/
Accountant
05 Apr 2012 01 Aug 2014 LLOYD MAUNDER LIMITED (00234992) Active
Resigned Director/
Accountant
05 Apr 2012 01 Aug 2014 BOPARAN FOODS LIMITED (03188828) Active
Resigned Director/
Accountant
05 Apr 2012 01 Aug 2014 CHALLENGER FOODS LIMITED (04274510) Active
Resigned Director/
Accountant
05 Apr 2012 01 Aug 2014 PENWOOD FOODS LIMITED (03498216) Active - Proposal to Strike off
0%
Resigned Director/
Accountant
05 Apr 2012 01 Aug 2014 JOSEPH MITCHELL (LETHAM) LIMITED (SC034227) Active
Resigned Director/
Accountant
05 Apr 2012 01 Aug 2014 SCOT-LAD LIMITED (SC170045) Active
Resigned Director/
Accountant
05 Apr 2012 01 Aug 2014 2 SISTER FOOD SERVICES LIMITED (03475845) Active
Resigned Director/
Accountant
29 Mar 2012 01 Aug 2014 PRIME GAME LIMITED (SC060647) Active - Proposal to Strike off
0%
Resigned Director/
Accountant
02 Feb 2012 01 Aug 2014 BUXTED CHICKEN LTD (04067821) Active
Resigned Director/
Accountant
02 Feb 2012 01 Aug 2014 DEVON CREST FOODS LTD (04083871) Active
Resigned Director/
Accountant
02 Feb 2012 01 Aug 2014 PREMIER FARMING LTD (04083782) Active
Resigned Director/
Accountant
02 Feb 2012 01 Aug 2014 PREMIER FRESH FOODS LTD (04052423) Active
Resigned Director/
Accountant
02 Feb 2012 01 Aug 2014 BUXTED FRESH QUALITY FOODS LTD (04069139) Active
Resigned Director/
Accountant
30 Jan 2012 01 Aug 2014 2 SISTER FOOD PROCESSORS LIMITED (03468675) Active
Resigned Director/
Accountant
25 Jan 2012 01 Aug 2014 JOHN RANNOCH LIMITED (00277563) Active
Resigned Director/
Accountant
15 Nov 2011 01 Aug 2014 2 SISTERS (WOLVERHAMPTON) LIMITED (04413859) Active - Proposal to Strike off
0%
Resigned Director/
Director
08 Sep 2011 01 Aug 2014 2 SISTERS FISH LIMITED (07208651) Active
Resigned Director/
Group Finance Director
08 Sep 2011 01 Aug 2014 AMBER FOODS LIMITED (FC029206) Active
Resigned Director/
Director
18 Aug 2011 16 May 2013 HOOK 2 SISTERS LIMITED (05969169) Active
Resigned Director/
Financial Controller
08 Jun 2011 01 Aug 2014 BH ACQUISITIONS LIMITED (07495745) Active
Resigned Director/
Financial Controller
01 Jun 2011 01 Aug 2014 BOPARAN HOLDINGS LIMITED (03558065) Active
Resigned Director/
Financial Controller
01 Jun 2011 01 Aug 2014 2 SISTERS FOOD GROUP LIMITED (02826929) Active
Resigned Director/
Financial Controller
25 May 2011 01 Aug 2014 NORTHERN FOODS LIMITED (00471864) Active
Resigned Director/
Financial Controller
16 Oct 2010 01 Aug 2014 BEVERLEY HOUSE (9000) LIMITED (00772317) Active
Resigned Director/
Accountant
21 Nov 2007 01 Aug 2014 ETHNIC CUISINE LIMITED (02764810) Active
Resigned Director/
Group Chief Accountant
28 Mar 2007 01 Aug 2014 NORTHERN FOODS GROCERY GROUP LIMITED (00313761) Active
Resigned Director/
Group Chief Accountant
28 Mar 2007 01 Aug 2014 F.W. FARNSWORTH LIMITED (00255912) Active
Resigned Director/
Group Chief Accountant
28 Mar 2007 01 Aug 2014 CONVENIENCE FOODS LIMITED (02226886) Active
Resigned Director/
Group Chief Accountant
30 Jun 2006 01 Aug 2014 SWISS MILK PRODUCTS LIMITED (00701444) Active - Proposal to Strike off
0%
Resigned Director/
Group Chief Accountant
30 Jun 2006 01 Aug 2014 BUXTED CHICKEN LIMITED (03055284) Active
Resigned Director/
Group Chief Accountant
30 Jun 2006 01 Aug 2014 FARNSWORTH INVESTMENTS LIMITED (02475724) Active
Resigned Director/
Group Chief Accountant
30 Jun 2006 01 Aug 2014 DREAMPHOTO LIMITED (03055258) Active
Resigned Director/
Group Chief Accountant
30 Jun 2006 01 Aug 2014 HULCAY LIMITED (FC012187) Active
Resigned Director/
Group Chief Accountant
30 Jun 2006 01 Aug 2014 DREAMPLAYER LIMITED (03055269) Active
Resigned Director/
Group Chief Accountant
30 Jun 2006 01 Aug 2014 TODAYULTRA LIMITED (02807031) Active - Proposal to Strike off
0%
Resigned Director/
Accountant
30 Jun 2006 01 Aug 2014 POLDY'S FRESH FOODS LIMITED (FC025021) Active
Resigned Director/
Group Chief Accountant
30 Jun 2006 01 Aug 2014 BEVERLEY HOUSE INVESTMENTS LIMITED (02475726) Active
Resigned Director/
Accountant
30 Jun 2006 01 Aug 2014 BEVERLEY HOUSE GROUP SERVICES LIMITED (FC025018) Active
Resigned Director/
Accountant
30 Jun 2006 01 Aug 2014 BEVERLEY HOUSE FOODS PORTUMNA LIMITED (FC025019) Active
Resigned Director/
Accountant
30 Jun 2006 01 Aug 2014 BEVERLEY HOUSE FOOD GROUP LIMITED (FC025016) Active
Resigned Director/
Accountant
30 Jun 2006 01 Aug 2014 BEVERLEY HOUSE FOODS (BOYLE) LIMITED (FC025022) Active
Resigned Director/
Group Chief Accountant
30 Jun 2006 01 Aug 2014 NORCAY LIMITED (FC012185) Active
Resigned Director/
Group Chief Accountant
07 Mar 2006 13 Jan 2007 FLETCHERS BAKERIES LIMITED (00249790) Active
Resigned Director/
Group Chief Accountant
31 Jan 2006 04 Aug 2014 SOLWAY FOODS LIMITED (02189139) Active
Resigned Director/
Group Chief Accountant
18 Oct 2005 01 Aug 2014 CENTURY WAY DALE LIMITED (03131485) Active
Resigned Director/
Group Chief Accountant
18 Oct 2005 01 Aug 2014 CAVAGHAN & GRAY GROUP LIMITED (01357837) Active
Resigned Director/
Group Chief Accountant
31 Mar 2005 01 Aug 2014 HORTONWOOD BAKERIES LIMITED (01803101) Active - Proposal to Strike off
0%
Resigned Director/
Group Chief Accountant
31 Mar 2005 01 Aug 2014 ENTRANCELORD LIMITED (04367760) Active - Proposal to Strike off
0%
Resigned Director/
Group Chief Accountant
31 Mar 2005 01 Aug 2014 MELWOOD INVESTMENTS LIMITED (00755925) Active
Resigned Director/
Group Chief Accountant
31 Mar 2005 01 Aug 2014 R.& K.WISE LIMITED (00386864) Active
Resigned Director/
Group Chief Accountant
31 Mar 2005 01 Aug 2014 PIE COMPANY LIMITED(THE) (01880741) Active
Resigned Director/
Group Chief Accountant
17 Mar 2005 12 Mar 2009 CENTURY WAY (WILTSHIRE) LIMITED (00035245) Liquidation
0%
Resigned Director/
Group Chief Accountant
17 Mar 2005 01 Aug 2014 CENTURY WAY (NUMBER ONE) LIMITED (00488384) Active - Proposal to Strike off
0%
Resigned Director/
Group Chief Accountant
17 Mar 2005 01 Aug 2014 CAVAGHAN & GRAY LIMITED (00159189) Active
Resigned Director/
Group Chief Accountant
17 Mar 2005 01 Aug 2014 SOLWAY FOODS HOLDINGS LIMITED (02930016) Active
Resigned Director/
Group Chief Accountant
08 Mar 2005 01 Aug 2014 NORTHERN FOODS FINANCE LIMITED (03945309) Active
Resigned Director/
Group Chief Accountant
08 Mar 2005 01 Aug 2014 ISLAND WHARF (300) LIMITED (04541512) Active
Resigned Director/
Group Chief Accountant
08 Mar 2005 01 Aug 2014 ISLAND WHARF (600) LIMITED (04541548) Active - Proposal to Strike off
0%
Resigned Director/
Group Chief Accountant
08 Mar 2005 01 Aug 2014 ISLAND WHARF (100) LIMITED (04541503) Active
Resigned Director/
Chief Accountant
25 Feb 2005 21 Jun 2017 THE ALCOHOL AND DRUG SERVICE (05375809) Active
Number of active appointments: 3
Number resignations: 100
Average tenure of active positions: 6.8 years
Average tenure of resigned positions: 4.6 years
Dissolution Rate: 20.4%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
CRAWSHAW GROUP PLC -Liquidation
DAVIS HAULAGE LIMITED -Active - Proposal to Strike off
BUFFALOAD LOGISTICS (CREWE) LIMITED -Active - Proposal to Strike off
MONTGOMERY BELL LIMITED -Active - Proposal to Strike off
WALTER HOLLAND & SONS LIMITED -Active - Proposal to Strike off
THE SALAD COMPANY LIMITED -Active - Proposal to Strike off
FLEUR DE LYS PIES LIMITED -Active - Proposal to Strike off
GEORGE PAYNE & CO LIMITED -Active - Proposal to Strike off
PENWOOD AGRICULTURE LIMITED -Active - Proposal to Strike off
2 SISTERS PREMIER DIVISION LIMITED -Active - Proposal to Strike off
PENWOOD FOODS LIMITED -Active - Proposal to Strike off
PRIME GAME LIMITED -Active - Proposal to Strike off
2 SISTERS (WOLVERHAMPTON) LIMITED -Active - Proposal to Strike off
SWISS MILK PRODUCTS LIMITED -Active - Proposal to Strike off
TODAYULTRA LIMITED -Active - Proposal to Strike off
HORTONWOOD BAKERIES LIMITED -Active - Proposal to Strike off
ENTRANCELORD LIMITED -Active - Proposal to Strike off
CENTURY WAY (NUMBER ONE) LIMITED -Active - Proposal to Strike off
ISLAND WHARF (600) LIMITED -Active - Proposal to Strike off
 
Steven Paul HILL
Fiona Louise SMITH
Andrew Michael GLEADOW
Frances ASHTON
James Graham COOPER
Helen Marina SHAY
Nick DODDS
Ellen Patricia RAINEY
Joanne Caroline Kershaw SIMMONDS
Richard PENNYCOOK
Veepul PATEL
Joanna Caroline Kershaw SIMMONDS
Mark Kevin Jonathon BOULTON
Julian Paul BOULTON
Adele Lesley WILKINSON
Ian Dominic PARSONS
Martin Adrian BROSTOFF
David Paul SAYER
Paul PRICE
Paul PRICE
Rose-Marie EMMERSON
Jenny Jane EDGE
Richie Leslie GILL
Ranjit Singh BOPARAN
Daniel Jeffrey HAMMOND
Ranjit Singh BOPARAN
Baljinder Kaur BOPARAN
John WATKINSON
Simon WALKER
Nigel Jonathan CHURCH
Patrick O'DONOVAN
Tolla Joanne CURLE
Owen Matthew SHEARER
Tolla Joanne CURLE
Satnam Singh LEIHAL
Ursula VICKERTON
Alejandro RUSSO
Steven Antony PHILLIPS
David Leslie COX
Jennifer BLYTHE
Graham EDWARDS
Richard MAXFIELD
Keith Richard PACKER
Andrew Ronald MCINNES
Robert GROGAN
Liam KEATING
John HORGAN
Ronald Klaas Otto, Mr. KERS
Craig Ashley TOMKINSON
Edward Samuel POWER
Lee Patrick RAMPLING
James Russell VIGGARS
Nick TAYLOR
Keith Richard PACKER
Keith Richard PACKER
Christopher JUST
Andrew Sean HAVERON
Simon Nicholas D'CRUZ
Richard Neil PIKE
Richard Peter SIMPSON
Antonio Singh BOPARAN
Andrew Charles COOKE
Simon Francis BARRISKELL
Martyn Paul FLETCHER
Laurence Patrick MCILWEE
James John MCCARTHY
Simon Charles STADDON
Edward POWER
Denise WHITE
Kevin John YORATH
Tom CROWLEY
Graham Mark EDWARDS
William James FRANKLIN
Michael Anthony MASTERS
Michael Anthony MASTERS
Julie TURNBULL
Julie TURNBULL
Ronald Erwin HULLY
Julie Ann FELTWELL
Julia Ann CHARLES
Adam Peter FOWLE
Robert John RAFFERTY
Tina Lorraine ENGLISH
Stephen John, Mrs. CUNNINGHAM
Alan RICHARDSON
Ivan SCHOFIELD
Ivan SCHOFIELD
Gareth Wyn DAVIES
Benjamin Peter HOLDEN
Susan Elizabeth MURRAY
Rosalind Catherine, Dr RIVAZ
April PRESTON
Andrew Graham GUY
Ian John TOAL
Brian Stanley COOPER
Noel Nathan James COLLETT
Colin David SMITH
Stephen Alexander BOYD
John Gerald DUFFY
Andrew SMITH
John Alexander DUNSFORD
Andrew JACOBS
Robert Matthew WALES
Andrew John Harding RUTHERFORD
Lochlain John FEELEY
Stephen Paul LEADBEATER
Ian David PERKS
Christopher WALKER
Cristopher WALKER
Lucy Jeanne NEVILLE-ROLFE
Simon James Penny WOOKEY
Craig Ashley TOMKINSON
Scilla GRIMBLE
Jonathan Mark LLOYD
Michael Thomas Bieder HOLMES
Stephen Paul ELLIS
Stephen Paul ELLIS
Maarten KUSTERS
Mark STEVEN
Peter Maria Jacobus BECKERS
Louis Antoine Maria VERNAUS
D.W. DIRECTOR 1 LIMITED
D.W. COMPANY SERVICES LIMITED
Kenneth Charles ROSE
D.W. DIRECTOR 1 LIMITED
Basil Lloyd TAYLOR
Ken Andrew MCGILL
David Steven MORGAN
Tolla Joanne CURLE
Aubrey GLASER
Gareth John VOYLE
Suneil Shashikant KHANDKE
Ranjit Singh BOPARAN
Andrew Graham CRIPPS
Mark Howard NAUGHTON-RUMBO
Gail Heather TAYLOR
Saeeda Naz AMIN
Kirsty Susan DERRY
Mark Roderick HUNTER
Graham Keith HUNTER
Baljinder Kaur BOPARAN
Charles Lamb, Lord Allen Of Kensington ALLEN
Melanie Sarah HOLROYD
Donal LINEHAN
Kuldip Singh KULAR
Veepul PATEL
Brain Stanley COOPER
John Michael, Rt Hon JACK
Sandra TURNER
Garrett WALSH
David St John Thomas GREGORY
Frances SILK
Julie Ann FELTWELL
Huan QUAYLE
Huan QUAYLE
Stephen Paul GREENE
Simon Edward HERRICK
Andrew Michael BOOKER
Clare DE AROSTEGUI
Michael GODLEY
Peter Maxwell FEATHERMAN
Lynda Jane SHERRATT
Mark George Joseph WHITEHEAD
Jamie Walker Stanley Pringle MORRISON
Paul Lewis VINER
Julian SLADE
Peter Anthony VALAITIS
Paul John DEVLIN
Linda Jane HALL
Clare NEEDHAM
Roger Frank LOOKER
Jon Stanley SILK
Jon Stanley SILK
Andrew RICHARDSON
Kevin Patrick BOYD
Colin Brian CRAWSHAW
Martin James GLANFIELD
ELIOT MANAGEMENT SERVICES LLP
Robin Peter WALKER
Timothy Anthony James BENNETT
Stephen John HOLDING
Gary URMSTON
DUPORT SECRETARY LIMITED
LEA YEAT LIMITED
Graham HUNTER
Stephen Edward BROOKER
Paul Frederick KAYE
Rodney Stephen GARNHAM
Ross John TAYLOR
James William HOOK
Chris RAMSEY
Mark Roy WANNELL
Paul Graham DOUGHTY
Stephen David BOYD
Stuart Anthony ROSE
Ben John REDMOND
Justin Haschel MALTZ
7SIDE NOMINEES LIMITED
Jonathan William Oliver BODDY
Paul John CHEESEMAN


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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