OpenCompanies

Bernard Matthews Frozen Limited

Company number
10373131
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2016
Nature of business
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

  • Amber Newco 2 Limited (until 21 Sep 2016)
  • Bernard Matthews Limited (until 27 Jan 2020)

Officers

NameRoleAppointedResigned
RUSSELL, Jonathan David Director 9 Jan 2025
GILL, Richard Leslie Director 9 Jan 2025
GLEADOW, Andrew Michael Director 1 Sep 2023

Control

NameNature of controlNotifiedCeased
Mr Ranjit Singh Boparan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Sep 2016 24 Jan 2020
Mrs Baljinder Kaur Boparan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Sep 2016 24 Jan 2020
Amber Rei Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Sep 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

Accounts

Year ended
29 Dec 2024
31 Dec 2023
1 Jan 2023
2 Jan 2022
3 Jan 2021
31 Dec 2019
31 Dec 2018
31 Dec 2017
1 Jan 2017

Connections

Owned by

Bernard Matthews Frozen Limited → Boparan Manufacturing Group Limited → Amber Rei Holdings Limited → Boparan Private Office Limited

Directors’ other companies

Companies at the same address

Data