# Bernard Matthews Frozen Limited

## Details

- **Company number:** [10373131](https://find-and-update.company-information.service.gov.uk/company/10373131)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2016
- **Registered office:** 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ
- **Nature of business:** [10130](/sic/10130) Production of meat and poultry meat products
- **Corporate group:** [Boparan Private Office Limited](/group/1475) (52 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Jonathan David | director | 9 Jan 2025 |  |
| GILL, Richard Leslie | director | 9 Jan 2025 |  |
| GLEADOW, Andrew Michael | director | 1 Sep 2023 |  |



## 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 | 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 |  |




## Owned by

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




## Directors' other companies

- [GLEADOW, Andrew Michael](/person/7011323) - director at [Boparan Manufacturing Group Limited](/company/10373137)
- [GLEADOW, Andrew Michael](/person/7011323) - director at [Muscle Foods 2026 Limited](/company/16849280)
- [GLEADOW, Andrew Michael](/person/7011323) - director at [Holland's Pies Limited](/company/13634109)
- [GLEADOW, Andrew Michael](/person/7011323) - director at [Shazan Frozen Foods Limited](/company/05251623)
- [GLEADOW, Andrew Michael](/person/7011323) - director at [Elkes Biscuits Limited](/company/13797297)
- [GLEADOW, Andrew Michael](/person/7011323) - director at [Banham Poultry (2018) Ltd](/company/11606211)
- [GLEADOW, Andrew Michael](/person/7011323) - director at [Bernard Matthews Foods (Sunderland) Limited](/company/09690151)
- [GLEADOW, Andrew Michael](/person/7011323) - director at [Bernard Matthews Foods Limited](/company/10036286)
- [GLEADOW, Andrew Michael](/person/7011323) - director at [Shazan Foods Limited](/company/08929070)
- [GLEADOW, Andrew Michael](/person/7011323) - director at [Bernard Matthews Foods (Derby) Limited](/company/11899591)



## Companies at the same address

- [11:11 Capital Management Limited](/company/17456204) (17456204)
- [11:11 Capital Partners Limited](/company/17458393) (17458393)
- [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 (Industrial) Limited](/company/09885767) (09885767)
- [Amber Rei Green Energy Limited](/company/07785632) (07785632)