Bernard Matthews Foods Limited
- Company number
- 10036286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2016
- Nature of business
- Processing and preserving of poultry meat
Production of meat and poultry meat products - Corporate group
- 11:11 Capital Partners Limited (69 companies)
Registered office
Previous names
- Amber Residential Developments Limited (until 21 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEADOW, Andrew Michael | Director | 1 Sep 2023 | |
| EMMERSON, Rose-Marie | Director | 9 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Amber Rei Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Jun 2023 |
| Mrs Baljinder Kaur Boparan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Ranjit Singh Boparan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Bernard Matthews Foods Limited → Boparan Manufacturing Group Limited → Amber Rei Holdings Limited → Boparan Private Office Limited
Directors’ other companies
- EMMERSON, Rose-Marie - Director at Boparan Manufacturing Group Limited
- EMMERSON, Rose-Marie - Director at Bernard Matthews Foods (Derby) Limited
- EMMERSON, Rose-Marie - Director at Muscle Foods 2026 Limited
- GLEADOW, Andrew Michael - Director at Bernard Matthews Frozen Limited
- GLEADOW, Andrew Michael - Director at Shazan Frozen Foods Limited
- GLEADOW, Andrew Michael - Director at Elkes Biscuits Limited
- GLEADOW, Andrew Michael - Director at Boparan Manufacturing Group Limited
- GLEADOW, Andrew Michael - Director at Bernard Matthews Foods (Sunderland) Limited
- GLEADOW, Andrew Michael - Director at Bernard Matthews Foods (Derby) Limited
- GLEADOW, Andrew Michael - Director at Shazan Foods Limited
Companies at the same address
- 2 Agriculture Growing Limited (05969169)
- Amber Food Machinery Limited (09885830)
- Amber Real Estate Investments (Agriculture) Limited (09885883)
- Amber Real Estate Investments (Industrial) Limited (09885767)
- Amber Rei Green Energy Limited (07785632)
- Amber Rei Holdings Limited (07191982)
- Amber Residential Properties Limited (07191985)
- Arei (Commercial Property) Limited (15679857)
- Arei (House Building) Limited (11079520)
- Banham Poultry (2018) Ltd (11606211)