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Simon James Penny Wookey
Director/Miembro de la Junta en 2 Sisters Fish Ltd. .
Origen de la red de primer grado Simon James Penny Wookey.
Entidad | Tipo de entidad | Industria | |
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Samworth Brothers Ltd.
![]() Samworth Brothers Ltd. Food: Major DiversifiedConsumer Non-Durables Samworth Brothers Ltd. produces fresh chilled food to retail customers. It offers sandwiches and fresh salads, desserts and cakes, ready meals, sausages and cooked meats, and savoury pastry. The company was founded by George Samworth in 1896 and is headquartered in Melton Mowbray, the United Kingdom.
7
| Subsidiary | Food: Major Diversified | 7 |
2 Sisters Fish Ltd.
![]() 2 Sisters Fish Ltd. Food: Meat/Fish/DairyConsumer Non-Durables 2 Sisters Fish Ltd. distributes seafood products. The company processes whitefishes; and offers various fish products, including frozen plain fish individually quick frozen fillets, battered fillets, breaded fillets, goujons, portions, take away and fast food products, fish cakes, and pan ready fillets and fish cakes. The company was founded in 1985 and is headquartered in Grimsby, GB.
6
| Subsidiary | Food: Meat/Fish/Dairy | 6 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Simon James Penny Wookey a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
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BH Acquisitions Ltd.
![]() BH Acquisitions Ltd. Food: Major DiversifiedConsumer Non-Durables Founded in 2011, BH Acquisitions Ltd. is a holding British company that operates subsidiaries providing food processing services. The company is based in Wakefield, UK. | Food: Major Diversified | Director/Board Member Director/Board Member Director/Board Member | |
Mars, Inc.
![]() Mars, Inc. Food: Specialty/CandyConsumer Non-Durables Mars, Inc. engages in the production of confectionery and animal food products. Its brands include M&M?s, Snickers, Twix, Milky Way, Dove, Pedigree, Whiskas, Extra, Skittles, Uncle Ben's, and Cocoavia. The company was founded by Franklin Clarence Mars in 1911 and is headquartered in McLean, VA. | Food: Specialty/Candy | Human Resources Officer | |
Müller Wiseman Dairies Ltd.
![]() Müller Wiseman Dairies Ltd. Food DistributorsDistribution Services Müller Wiseman Dairies Ltd. processes and distributes liquid milk and milk products. The firm's brands include Black & White, freshnlo, Shock, Puriti, and the One. The company was founded by Robert Wiseman Sr. in 1947 and is headquartered in Glasgow, the United Kingdom. | Food Distributors | Director/Board Member | |
Boparan Holdings Ltd.
![]() Boparan Holdings Ltd. Agricultural Commodities/MillingProcess Industries Boparan Holdings Ltd. engages in the manufacture of food products. It offers poultry products, pizzas, hot cross buns, frozen ready meals, and soups and sauces under the brands of Fox's Biscuits and Holland's. The company was founded by Ranjit Singh Boparan and Baljinder Kaur Boparan on June 15, 1993 and is headquartered in Wakefield, the United Kingdom. | Agricultural Commodities/Milling | Founder Chief Executive Officer Director of Finance/CFO | |
Convenience Foods Ltd.
![]() Convenience Foods Ltd. Food: Specialty/CandyConsumer Non-Durables Part of Boparan Holdco Ltd., Convenience Foods Ltd. is a leading food manufacturing company based in Wakefield, UK. 2 Sisters Food Group, of which Convenience Foods is a part, is one of British business's most compelling success stories of the past 20 years. The British company employs colleagues from 36 nationalities and produces a wide range of food products, including pizza, pies, poultry, puddings, ready meals, soup, and more. The company is fanatical about food and is one of the biggest and brightest food companies in the UK, producing both branded goods and own label products for supermarkets. The company was founded in 1988. Diane Susan Walker has been the CEO of the company since 2009. | Food: Specialty/Candy | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Cavaghan & Gray Ltd.
![]() Cavaghan & Gray Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Part of Boparan Holdco Ltd., Cavaghan & Gray Ltd. is a leading food manufacturing company based in Wakefield, UK. Boparan Holdings is the holding British company for 2 Sisters Food Group, which employs colleagues from 36 nationalities to produce a variety of food products, from pizza to pies, from poultry to puddings, from ready meals to ranges of soup. Founded in 1919, the company produces a wide range of food products, including branded goods like 'Cavaghan's Pies' and own label products for supermarkets. Cavaghan & Gray was acquired by Convenience Foods Ltd. on March 20, 1998 for $129.88 million. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Solway Foods Holdings Ltd.
![]() Solway Foods Holdings Ltd. Food: Major DiversifiedConsumer Non-Durables Part of Boparan Holdco Ltd., Solway Foods Holdings Ltd. is a British company that manufactures fresh salads, sushi, and sandwiches for retail markets. The company is based in Wakefield, UK. Solway Foods Holdings was founded in 1994 and was acquired by Northern Foods Plc on June 30, 2003 for $44.19 million. | Food: Major Diversified | Director/Board Member Director/Board Member | |
Pret A Manger (Europe) Ltd.
![]() Pret A Manger (Europe) Ltd. RestaurantsConsumer Services Pret A Manger (Europe) Ltd. operates restaurants and provides food delivery services. The firm offers brewed coffee, espresso, salads, sandwiches, fruits, soups, wraps, and treats and snacks. The company was founded by Julian Metcalfe and Sinclair Beecham in 1986 and is headquartered in London, the United Kingdom. | Restaurants | Director/Board Member | |
University of Surrey | College/University | Undergraduate Degree | |
2 Sisters Food Group Ltd.
![]() 2 Sisters Food Group Ltd. Agricultural Commodities/MillingProcess Industries 2 Sisters Food Group Ltd. supplies raw chicken and prepared chicken products. The firm operates through the following divisions: protein, added value and chilled, and branded. Its protein division includes chicken, fish, beef and lamb foods. The added value and chilled division operates in areas including Food to Go, Meal Solutions, Added Value Poultry and Fish, and Ready to Cook. The branded division is divided into biscuits and frozen food sites and household names such as Fox's Biscuits, Matthew Walker and Goodfella's. The company was founded by Ranjit Singh Boparan and Baljinder Boparan in 1993 and is headquartered in Wakefield, the United Kingdom. | Agricultural Commodities/Milling | Chief Executive Officer Director/Board Member Director/Board Member | |
Barvo FB Ltd.
![]() Barvo FB Ltd. Food: Specialty/CandyConsumer Non-Durables Barvo FB Ltd. manufactures and distributes biscuit products. Its biscuit brands include Crunch Creams, Crinkle Crunch, Jam'n Cream, Chunkie, Viennese, Chocolate, Rocky, Party Rings, Hovis, and Seasonal. The company was founded by Michael Spedding in 1853 and is headquartered in Wakefield, the United Kingdom. | Food: Specialty/Candy | Director/Board Member Director/Board Member | |
PAM Group Ltd.
![]() PAM Group Ltd. Financial ConglomeratesFinance PAM Group Ltd. is a holding company, which engages in the retailing of food and drink. The company was founded on December 21, 2007 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
Welsh Rugby Union Ltd.
![]() Welsh Rugby Union Ltd. Movies/EntertainmentConsumer Services Welsh Rugby Union Ltd. operates a stadium that promotes rugby and football. The firm also provides hospitality and clubhouse services for various events. The company was incorporated on August 08, 1997 and is headquartered in Cardiff, the United Kingdom. | Movies/Entertainment | Director/Board Member | |
Northern Foods Grocery Group Ltd.
![]() Northern Foods Grocery Group Ltd. Food: Specialty/CandyConsumer Non-Durables Founded in 1936, Northern Foods Grocery Group Ltd. is a biscuit manufacturer. The company is based in Wakefield, UK and is part of Boparan Holdco Ltd. | Food: Specialty/Candy | Director/Board Member Director/Board Member Director/Board Member | |
FW Farnsworth Ltd.
![]() FW Farnsworth Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Part of Boparan Holdco Ltd., FW Farnsworth Ltd. is a leading food manufacturing company based in Wakefield, UK. The British company is one of the biggest and brightest food companies in the UK, producing both branded goods and own-label products for supermarkets. Boparan Holdings is the holding company for 2 Sisters Food Group, and FW Farnsworth is a part of it. The financial results of Boparan Holdings are reported to bondholders every quarter. Founded in 1931, the company has colleagues from 36 nationalities who produce a wide range of food products, including pizza, pies, poultry, puddings, ready meals, soup, and cookies. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Beverley House 9000 Ltd.
![]() Beverley House 9000 Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Beverley House 9000 Ltd. functions as an investment holding British company. The company is based in Wakefield, UK and was founded in 1963. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Cavaghan & Gray Group Ltd.
![]() Cavaghan & Gray Group Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Founded in 1978, Cavaghan & Gray Group Ltd. is a holding British company that operates subsidiaries producing meat and poultry, as well as preserving fruits and vegetables. The company is based in Wakefield, UK and is part of Boparan Holdco Ltd. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member Director/Board Member | |
Dressadmire Ltd.
![]() Dressadmire Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Dressadmire Ltd. functions as an investment holding British company. The company is based in Wakefield, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Dreamphoto Ltd.
![]() Dreamphoto Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Dreamphoto Ltd. functions as an investment holding British company. The company is based in Wakefield, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Millennium Stadium Plc
![]() Millennium Stadium Plc Real Estate DevelopmentFinance Part of Welsh Rugby Union Ltd., Millennium Stadium Plc is a British company that engages in nonresidential building operators. The company is based in Cardiff, UK. Millennium Stadium was founded in 1996. | Real Estate Development | Director/Board Member | |
Dreamplayer Ltd.
![]() Dreamplayer Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Dreamplayer Ltd. functions as an investment holding British company. The company is based in Wakefield, UK. The CEO of the company is Ronald Klaas Otto Kers. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
Hook 2 Sisters Ltd.
![]() Hook 2 Sisters Ltd. Agricultural Commodities/MillingProcess Industries Founded in 2006, Hook 2 Sisters Ltd. is a subsidiary of Boparan Holdings Ltd. that engages in the raising of poultry. The company is based in Oxfordshire, UK. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
Mars Nederland BV
![]() Mars Nederland BV Financial ConglomeratesFinance Part of Effem Holdings Ltd., Mars Nederland BV is a Dutch company that specializes in providing chocolate products for impulse buying. The company is based in Veghel, Netherlands. With over 50 years of experience in the market, the company offers a full range of chocolate products, presentation and vending automatic options, and display activities with strong brands to optimize chocolate sales. The company invests in qualitative presentation resources suitable for every channel and store to ensure maximum visibility of the product, which stimulates sales and increases customer service. | Financial Conglomerates | Director/Board Member | |
Welsh National Opera Ltd.
![]() Welsh National Opera Ltd. Movies/EntertainmentConsumer Services Welsh National Opera Ltd. engages in performing opera. The firm offers award winning performances of fully staged opera and concerts which combine a sense of adventure. The company was founded by Idloes Owen in 1943 and is headquartered in Cardiff, the United Kingdom. | Movies/Entertainment | Director/Board Member | |
Valeo Foods Ltd.
![]() Valeo Foods Ltd. Food: Specialty/CandyConsumer Non-Durables Valeo Foods Ltd. engages in the manufacture and supply of branded food products. The firm’s brands include Rowse, Odlums, Batchelors, Jacobs, Roma, Chef, Shamrock and Erin. The company was founded in 1845 and is headquartered in Dublin, Ireland. | Food: Specialty/Candy | Chief Executive Officer | |
Boparan Finance Plc
![]() Boparan Finance Plc Finance/Rental/LeasingFinance Boparan Finance Plc is a financing vehicle for the Boporan Holding Ltd. The company was founded on April 6, 2011 and is headquartered in Wakefield, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Northern Foods Ltd.
![]() Northern Foods Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Northern Foods Ltd. is a food service specialist that was founded in 1949. The company is based in Wakefield, UK and offers efficient food delivery services for weekly or one-off orders. The British company has a 25-year history of successfully supplying bakeries, restaurants, cafes, caterers, private hospitals, retirement homes, aged care facilities, and other food establishments with bakery ingredients, bulk food, and pastry supplies. With over 30 years of knowledge in the food industry, they have the ability to source the machinery and supplies that will suit the specific needs of independent small bakeries or critically-acclaimed pâtisseries. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Koninklijke Douwe Egberts BV
![]() Koninklijke Douwe Egberts BV Food: Specialty/CandyConsumer Non-Durables Koninklijke Douwe Egberts BV produces and distributes coffee products. It offers retail products and professional solutions, coffee machines, ingredients, and professional services for customers ranging from restaurants, theatres, hospitals and universities. The company was founded in 2015 and is headquartered in Amsterdam, the Netherlands. | Food: Specialty/Candy | Director/Board Member | |
Samworth Brothers (Holdings) Ltd.
![]() Samworth Brothers (Holdings) Ltd. Food: Major DiversifiedConsumer Non-Durables Samworth Brothers (Holdings) Ltd. operates as a holding company with interests in the manufacture and distribution of food products.The company was founded on May 3, 1946 and is headquartered in Melton Mowbray, the United Kingdom. | Food: Major Diversified | Director/Board Member Director/Board Member Director/Board Member | |
2 Sisters Poultry Ltd.
![]() 2 Sisters Poultry Ltd. Agricultural Commodities/MillingProcess Industries 2 Sisters Poultry Ltd. was founded in 2013 and is based in Blairgowrie, UK. Part of Boparan Holdco Ltd., 2 Sisters Poultry Ltd. is a British food company that is one of the biggest and brightest in the UK. The company is proud of their role in helping to feed the nation and are fanatical about food, offering a wide range of products from chicken to cookies, pizzas to pies. The CEO is Mark Bainbridge. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
Cawston Press
![]() Cawston Press Beverages: Non-AlcoholicConsumer Non-Durables Cawston Press is a British company that produces a range of soft drinks made from pressed fruit. The private company is based in London, UK. The company's products include sparkling rhubarb cans, cloudy apple or beetroot pressed juice, and kids fruit water cartons. The company has been making delicious soft drinks since 1986 and use only pressed fruit with no added sugars or artificial sweeteners. | Beverages: Non-Alcoholic | Chairman | |
SCI-MX Nutrition Ltd.
![]() SCI-MX Nutrition Ltd. Pharmaceuticals: OtherHealth Technology Part of Supreme Plc, SCI-MX Nutrition Ltd. is a British company that specializes in high protein powder, shakes, and bars for muscle and bodybuilding development. Founded in 2007, the company is based in Brockworth, UK. The company's products are of the highest quality and are backed by science for proven results. Additionally, the company subsidizes delivery costs, and customers should note that the annual stocktaking is to be carried out from 30th March - 31st March 2022, during which no orders will be dispatched. | Pharmaceuticals: Other | Director/Board Member | |
Amber Real Estate Investments (Commercial) Ltd.
![]() Amber Real Estate Investments (Commercial) Ltd. Real Estate DevelopmentFinance Amber Real Estate Investments (Commercial) Ltd. leases real estate properties. The private company is based in Birmingham, UK. | Real Estate Development | Director/Board Member | |
Invest Co. 1 Ltd.
![]() Invest Co. 1 Ltd. Financial ConglomeratesFinance Invest Co. 1 Ltd. operates as an investment holding company, which engages in the food manufacture and restaurant operations activities. The company was founded on May 29, 2014 and is headquartered in Birmingham, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
Manton Wood Ltd
![]() Manton Wood Ltd RestaurantsConsumer Services Part of Samworth Brothers (Holdings) Ltd., Manton Wood Ltd is a fourth generation family business that operates a range of businesses and brands from modern food manufacturing and retail sites. The company is based in Leicestershire, UK. The British company owns Ginsters, the UK's number 1 Cornish savoury pastry brand, and the West Cornwall Pasty Co. The company is proud of their food heritage and are members of the Cornish Pasty Association. Manton Wood was acquired by Samworth Brothers Ltd. from Boparan Holdings Ltd. on January 28, 2019. | Restaurants | Director/Board Member | |
Farnsworth Investments Ltd.
![]() Farnsworth Investments Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Farnsworth Investments Ltd. is a financial services provider. The company is based in Wakefield, UK. Farnsworth Investments was founded in 1990. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Amber Residential Properties Ltd.
![]() Amber Residential Properties Ltd. HomebuildingConsumer Durables Amber Residential Properties Ltd. constructs houses. The private company is based in Birmingham, UK. and has subsidiaries in United Kingdom. It was founded in 2010. | Homebuilding | Director/Board Member | |
Wheatsheaf Group Ltd.
![]() Wheatsheaf Group Ltd. Financial ConglomeratesFinance Wheatsheaf Group Ltd. provides investment to the food and agriculture sectors. The company was founded in 2012 and is headquartered in Chester, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
DB Group (Holdings) Ltd.
![]() DB Group (Holdings) Ltd. Engineering & ConstructionIndustrial Services Part of Wheatsheaf Group Ltd., DB Group (Holdings) Ltd. is a British company that provides waterproofing installation services. The company is based in Bourn, UK. The CEO of the company is Wayne Zakers. | Engineering & Construction | Director/Board Member | |
Norcay Ltd.
![]() Norcay Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Norcay Ltd. is an investment holding Caymanian company. The company is based in George Town, KY. Norcay was founded in 1982. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Hulcay Ltd.
![]() Hulcay Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Hulcay Ltd. functions as an investment holding Caymanian company. The company is based in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Gibbs Croft Ltd.
![]() Gibbs Croft Ltd. Food: Specialty/CandyConsumer Non-Durables Founded in 2019, Gibbs Croft Ltd. is a British company that manufactures and sells ambient cake. Part of Samworth Brothers (Holdings) Ltd., the company is based in Melton Mowbray, UK. | Food: Specialty/Candy | Director/Board Member | |
Bakery Foods Ltd.
![]() Bakery Foods Ltd. Food: Major DiversifiedConsumer Non-Durables Bakery Foods Ltd. produces Christmas puddings, seasonal sponges, cakes and free-from desserts for the retail and foodservice channels. The company was founded in 1899 and is headquartered in Wakefield, the United Kingdom. | Food: Major Diversified | Director/Board Member Director/Board Member | |
Amber Food Machinery Ltd.
![]() Amber Food Machinery Ltd. Finance/Rental/LeasingFinance Part of Boparan Private Office Ltd., Amber Food Machinery Ltd. is a British company founded in 2015. The company is based in Birmingham, UK. The company provides additional expertise to support real estate strategy. | Finance/Rental/Leasing | Director/Board Member | |
JDE PEET'S N.V. | Food: Specialty/Candy | Director/Board Member | |
PRET Holding 1 Ltd.
![]() PRET Holding 1 Ltd. Financial ConglomeratesFinance PRET Holding 1 Ltd. is an investment holding British company founded in 2018. The private company functions as an investment holding company. | Financial Conglomerates | Director/Board Member | |
Boparan Private Office Ltd.
![]() Boparan Private Office Ltd. Financial ConglomeratesFinance Boparan Private Office Ltd. is an investment holding British company founded in 2021. The company is based in Birmingham, UK. The company operates as an investment holding company. and has subsidiaries in United Kingdom and Ireland. | Financial Conglomerates | Director/Board Member | |
Solway Foods Ltd.
![]() Solway Foods Ltd. Food: Major DiversifiedConsumer Non-Durables Part of Boparan Holdco Ltd., Solway Foods Ltd. is a British company that manufactures prepared salads and sandwiches. The company is based in Wakefield, UK. Solway Foods was founded in 1987. | Food: Major Diversified | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Beverley House Investments Ltd.
![]() Beverley House Investments Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Beverley House Investments Ltd. functions as an investment holding British company. The company is based in Wakefield, UK and was founded in 1990. | Financial Conglomerates | Director/Board Member Director/Board Member |
Estadísticas
Internacional
Reino Unido | 44 |
Países Bajos | 4 |
Islas Caimán | 3 |
Estados Unidos | 2 |
Irlanda | 2 |
Sectorial
Finance | 20 |
Consumer Non-Durables | 19 |
Consumer Services | 6 |
Process Industries | 5 |
Distribution Services | 2 |
Operativa
Director/Board Member | 122 |
Chief Executive Officer | 10 |
Independent Dir/Board Member | 7 |
Chairman | 4 |
Founder | 2 |
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