Andrew Sean Haveron
Directeur/Membre du Conseil chez Amber Real Estate Investments (Agriculture) Ltd
Provenance du réseau au premier degré de Andrew Sean Haveron
Entité | Type d'entité | Industrie | |
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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.
3
| Private Company | Real Estate Development | 3 |
Amber Real Estate Investments (Industrial) Ltd.
Amber Real Estate Investments (Industrial) Ltd. Real Estate DevelopmentFinance Amber Real Estate Investments (Industrial) Ltd. provides real estate services. The private company is based in Birmingham, UK and was founded in 2015.
3
| Private Company | Real Estate Development | 3 |
Amber Real Estate Investments (Agriculture) Ltd
Amber Real Estate Investments (Agriculture) Ltd Real Estate DevelopmentFinance Amber Real Estate Investments (Agriculture) Ltd provides real estate services. The private company is based in Birmingham, UK.
3
| Private Company | Real Estate Development | 3 |
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.
2
| Subsidiary | Finance/Rental/Leasing | 2 |
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.
2
| Private Company | Homebuilding | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Andrew Sean Haveron via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
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Amber REI Holdings Ltd.
Amber REI Holdings Ltd. Real Estate DevelopmentFinance Part of Boparan Private Office Ltd., Amber REI Holdings Ltd. is a British company that leases and operates agricultural property and feed milling businesses, as well as properties such as airports and offices. The company is based in Birmingham, UK. Founded in 2010. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Boparan Ventures Ltd.
Boparan Ventures Ltd. RestaurantsConsumer Services Boparan Ventures Ltd. operates as a investment holding company with interests in operating restaurants. The company was founded on October 19, 2005 and is headquartered in London, the United Kingdom. | Restaurants | Director/Board Member Director/Board Member | |
Cinnamon Collection Ltd.
Cinnamon Collection Ltd. RestaurantsConsumer Services Cinnamon Collection Ltd. owns and operates restaurants. The company is headquartered in Birmingham, the United Kingdom. | Restaurants | Chief Executive Officer Director/Board Member | |
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 of Finance/CFO | |
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 Director of Finance/CFO | |
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 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 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 | |
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 | |
Challenger Foods Ltd.
Challenger Foods Ltd. Agricultural Commodities/MillingProcess Industries Challenger Foods Ltd. produces frozen and chilled cooked chicken products. The company was founded in 2001 and is headquartered in Sunderland, GB | Agricultural Commodities/Milling | Director/Board Member | |
Giraffe Concepts Ltd.
Giraffe Concepts Ltd. RestaurantsConsumer Services Giraffe Concepts Ltd. owns and operates a chain of restaurants. The firm's menu includes breakfast, brunch, burgers, no-bun burgers, salads, and sides, small plates and sharing food items, desserts, drinks, such as cocktails, non-alcoholic cocktails, smoothies, beers and ciders, softies, teas, and coffee and food for kids The company was founded by Juliette Joffe, Russel Joffe, and Andrew Jacobs in 1998 and is headquartered in London, the United Kingdom. | Restaurants | Director/Board Member | |
Indian Restaurants Ltd.
Indian Restaurants Ltd. RestaurantsConsumer Services Indian Restaurants Ltd. owns and operates restaurants. The company is headquartered in Birmingham, the United Kingdom. | Restaurants | Director/Board Member | |
Boparan Restaurants Holdings Ltd.
Boparan Restaurants Holdings Ltd. RestaurantsConsumer Services Boparan Restaurants Holdings Ltd. operates a chain of restaurants. The company was founded on May 20, 2016 and is headquartered in Birmingham, the United Kingdom. | Restaurants | Director/Board Member | |
Elan Homes Holdings Ltd.
Elan Homes Holdings Ltd. HomebuildingConsumer Durables Elan Homes Holdings Ltd. provides home building construction services. The firm builds new homes across the North West, Wales, the Midlands and the South West that meets the needs of local people and creates sustainable communities. The company is headquartered in Ellesmere Port, the United Kingdom. | Homebuilding | Director/Board Member | |
Arei (House Building) Ltd.
Arei (House Building) Ltd. HomebuildingConsumer Durables Arei (House Building) Ltd. is a holding British company founded in 2017 that operates through its subsidiaries to provide house building services. The private company is based in Birmingham, UK. | Homebuilding | Director/Board Member | |
Elan Homes Ltd.
Elan Homes Ltd. HomebuildingConsumer Durables Part of Elan Homes Holdings Ltd., Elan Homes Ltd. constructs houses. The company is based in Ellesmere Port, UK. Founded in 1996. | Homebuilding | Director/Board Member | |
Elan Homes Southern Ltd.
Elan Homes Southern Ltd. Real Estate DevelopmentFinance Part of Amber Residential Property Ltd., Elan Homes Southern Ltd. engages in buying and selling of real estate properties. The company is based in Birmingham, UK. Elan Homes Southern was founded in 2008. | Real Estate Development | Director/Board Member | |
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 | |
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 | |
Boparan Midco Ltd.
Boparan Midco Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Boparan Midco Ltd. functions as an investment holding British company. The company is based in Birmingham, UK. It was founded in 2011. | Financial Conglomerates | Director/Board Member | |
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. | Food: Meat/Fish/Dairy | 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 | |
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 | |
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 | |
Boparan Holdco Ltd.
Boparan Holdco Ltd. Food: Major DiversifiedConsumer Non-Durables The company, based in Birmingham, UK, is one of British business's most compelling success stories of the past 20 years. With colleagues from 36 nationalities, they produce a wide range of high-quality food products, including pizza, pies, poultry, puddings, ready meals, and soup. 2 Sisters Food Group is one of the biggest and brightest food companies in the UK, supplying own label, chicken, and ready meals products to retailers and food service customers. The British company is fanatical about food and take pride in their role of helping to feed the nation. Boparan Holdings reports its financial results to bondholders every quarter. Boparan Holdco Ltd., founded in 2011, is the holding private company for 2 Sisters Food Group. | Food: Major Diversified | 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 | |
Shazan Foods Ltd. (West Midlands)
Shazan Foods Ltd. (West Midlands) Food DistributorsDistribution Services Part of Boparan Private Office Ltd., Shazan Foods Ltd. is a company based in Birmingham, UK. Founded in 2014, the British company operates wholesale and retail poultry & red meat stores. | Food Distributors | 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 | |
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 | |
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 | |
Lloyd Maunder Ltd.
Lloyd Maunder Ltd. Food DistributorsDistribution Services Lloyd Maunder Ltd. owns and operates a chain of butcher shops. The company was founded 1898 and is headquartered in Wakefield, the United Kingdom. | Food Distributors | Director/Board Member | |
Amber Foods Ltd.
Amber Foods Ltd. Food DistributorsDistribution Services Amber Foods Ltd. Is engaged in wholesales poultry products. The company was founded on August 16, 2008 and is headquartered in Jersey, The United Kingdom. | Food Distributors | Director/Board Member | |
Elan Homes Midlands Ltd.
Elan Homes Midlands Ltd. HomebuildingConsumer Durables Founded in 1995, Elan Homes Midlands Ltd. is a subsidiary of Amber Residential Properties Ltd. that develops building projects. The company is based in Birmingham, UK. | Homebuilding | Director/Board Member |
Statistiques
Internationale
Royaume-Uni | 37 |
Sectorielle
Consumer Non-Durables | 11 |
Finance | 8 |
Consumer Services | 6 |
Process Industries | 6 |
Distribution Services | 5 |
Opérationnelle
Director/Board Member | 54 |
Director of Finance/CFO | 3 |
Chief Executive Officer | 2 |
Chairman | 1 |
Independent Dir/Board Member | 1 |
Relations les plus connectées
Insiders | |
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Ranjit Singh Boparan | 31 |
Stephen Henderson | 16 |
Robert John Rafferty | 12 |
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