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Companies House/Birmingham/Company profile

SHAZAN FOODS LIMITED

Active
08929070·incorporated 2014-03-07

SHAZAN FOODS LIMITED is an active UK private limited company, incorporated on 7 March 2014 at Companies House (number 08929070; OpenRegistry canonical ID GB-08929070-shazan-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 10120 (Processing and preserving of poultry meat), one of 159 active UK entities in that code and one of 96,689 active companies registered in Birmingham, West Midlands (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-07
Registered Address
COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ
SIC
10120 — Processing and preserving of poultry meat
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SHAZAN FOODS LIMITED

Financials

Check financials of SHAZAN FOODS LIMITED

Filings

Check filing history of SHAZAN FOODS LIMITED

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-26. Financial year-end: 26/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SHAZAN FOODS LIMITED has 1 person with significant control on file:

  • Boparan Manufacturing Group Limited (England reg. 10373137). Notified 2023-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ranjit Singh Boparan born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Baljinder Kaur Boparan born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Invest Co 1 Ltd (United Kingdom reg. 9062170). Notified 2016-04-06. Ceased 2023-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SHAZAN FOODS LIMITED has previously traded as:

  • 1STOP HALAL LIMITED (until 2019-11-14)

Similar UK companies

Other companies registered under SIC 10120 (Processing and preserving of poultry meat):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08929070.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.