# Bernard Matthews Foods Limited

## Details

- **Company number:** [10036286](https://find-and-update.company-information.service.gov.uk/company/10036286)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 2016
- **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

- Amber Residential Developments Limited (until 21 Sep 2016)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |  |




## Owned by

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





## Companies at the same address

- [2 Agriculture Breeding Limited](/company/16500909) (16500909)
- [2 Agriculture Farming Limited](/company/14930705) (14930705)
- [2 Agriculture Growing Limited](/company/05969169) (05969169)
- [2 Agriculture Holdings Limited](/company/16500299) (16500299)
- [2 Agriculture Milling Limited](/company/10379729) (10379729)
- [Amber Food Machinery Limited](/company/09885830) (09885830)
- [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)