OpenCompanies

Bernard Matthews Foods (Sunderland) Limited

Company number
09690151
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2015
Nature of business
Processing and preserving of poultry meat
Production of meat and poultry meat products
Corporate group
Boparan Private Office Limited (52 companies)

Registered office

2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ

Previous names

  • Bernard Matthews (Sunderland) Limited (until 6 Oct 2021)
  • Sunderland Added Value Foods Limited (until 13 Oct 2021)
  • Temp Co 1 Limited (until 13 Jul 2016)
  • Thyme Food UK Limited (until 16 Sep 2021)

Officers

NameRoleAppointedResigned
RUSSELL, Jonathan David Director 9 Jan 2025
GLEADOW, Andrew Michael Director 1 Sep 2023
GILL, Richie Leslie Director 11 Oct 2021

Control

NameNature of controlNotifiedCeased
Miss Tolla Joanne Curle Significant Influence Or Control
Significant Influence Or Control As Firm		 11 Jul 2016 17 Sep 2021
Invest Co 1 Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 17 Sep 2021
Mr Craig Ashley Tomkinson Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 17 Sep 2021
Amber Rei Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Sep 2021 5 Jun 2023
Boparan Manufacturing Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jun 2023

Accounts

Year ended Net assets Employees
29 Dec 2024 - -
31 Dec 2023 - -
1 Jan 2023 - -
30 Sep 2021 - -
27 Dec 2020 - -
29 Dec 2019 £31 6
30 Dec 2018 - -
31 Dec 2017 - -
1 Jan 2017 - -
26 Dec 2015 - -

Connections

Owned by

Bernard Matthews Foods (Sunderland) Limited → Boparan Manufacturing Group Limited → Amber Rei Holdings Limited → Boparan Private Office Limited

Directors’ other companies

Companies at the same address

Data