# Bernard Matthews Foods (Sunderland) Limited

## Details

- **Company number:** [09690151](https://find-and-update.company-information.service.gov.uk/company/09690151)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2015
- **Registered office:** 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ
- **Nature of business:** [10120](/sic/10120) Processing and preserving of poultry meat, [10130](/sic/10130) Production of meat and poultry meat products
- **Corporate group:** [Boparan Private Office Limited](/group/1475) (52 companies)


## 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)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2019 | £31 | 6 |



## Owned by

Bernard Matthews Foods (Sunderland) Limited → [Boparan Manufacturing Group Limited](/company/10373137) → [Amber Rei Holdings Limited](/company/07191982) → [Boparan Private Office Limited](/company/13499409)





## Companies at the same address

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- [2 Agriculture Holdings Limited](/company/16500299) (16500299)
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- [Amber Real Estate Investments (Agriculture) Limited](/company/09885883) (09885883)
- [Amber Real Estate Investments (Industrial) Limited](/company/09885767) (09885767)
- [Amber Rei Green Energy Limited](/company/07785632) (07785632)
- [Amber Residential Properties Holdings Limited](/company/15791547) (15791547)