# Boparan Manufacturing Group Limited

## Details

- **Company number:** [10373137](https://find-and-update.company-information.service.gov.uk/company/10373137)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2016
- **Registered office:** Boparan Support Centre Portland House, Bickenhill Lane, Birmingham, B37 7WR
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Boparan Private Office Limited](/group/1475) (52 companies)


## Previous names

- Amber Newco 1 Limited (until 21 Sep 2016)
- Bernard Matthews Holdings Limited (until 4 Oct 2022)
- Bmpo Limited (until 10 Apr 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROSTOFF, Martin Adrian | director | 9 Jan 2025 |  |
| PRICE, Paul | director | 9 Jan 2025 |  |
| RUSSELL, Jonathan David | director | 9 Jan 2025 |  |
| GLEADOW, Andrew Michael | director | 1 Sep 2023 |  |
| EMMERSON, Rose-Marie | director | 13 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 | 19 Oct 2022 |
| 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 | 19 Oct 2022 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 1 Jan 2023 | £1 | 0 |



## Owned by

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



## Controls

- [Banham Poultry (2018) Ltd](/company/11606211) (11606211)
- [Bernard Matthews Foods (Derby) Limited](/company/11899591) (11899591)
- [Bernard Matthews Foods (Sunderland) Limited](/company/09690151) (09690151)
- [Bernard Matthews Foods Limited](/company/10036286) (10036286)
- [Bernard Matthews Frozen Limited](/company/10373131) (10373131)
- [Elkes Biscuits Limited](/company/13797297) (13797297)
- [Holland's Pies Limited](/company/13634109) (13634109)
- [Shazan Foods Limited](/company/08929070) (08929070)



## Directors' other companies

- [BROSTOFF, Martin Adrian](/person/8510521) - director at [Boparan Restaurants Holdings Limited](/company/10192508)
- [BROSTOFF, Martin Adrian](/person/8510521) - director at [Invest Co 1 Limited](/company/09062170)
- [BROSTOFF, Martin Adrian](/person/8510521) - director at [Amber Residential Properties Limited](/company/07191985)
- [BROSTOFF, Martin Adrian](/person/8510521) - director at [Amber Rei Holdings Limited](/company/07191982)
- [EMMERSON, Rose-Marie](/person/7011324) - director at [Bernard Matthews Foods Limited](/company/10036286)
- [EMMERSON, Rose-Marie](/person/7011324) - director at [Muscle Foods 2026 Limited](/company/16849280)
- [EMMERSON, Rose-Marie](/person/7011324) - director at [Bernard Matthews Foods (Derby) Limited](/company/11899591)
- [GLEADOW, Andrew Michael](/person/7011323) - director at [Bernard Matthews Foods Limited](/company/10036286)
- [GLEADOW, Andrew Michael](/person/7011323) - director at [Bernard Matthews Foods (Sunderland) Limited](/company/09690151)
- [GLEADOW, Andrew Michael](/person/7011323) - director at [Shazan Foods Limited](/company/08929070)



## 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 Holdings Limited](/company/16500299) (16500299)
- [2 Agriculture Milling Limited](/company/10379729) (10379729)
- [Amber Residential Properties Holdings Limited](/company/15791547) (15791547)
- [Bellfort Limited](/company/02575383) (02575383)
- [Bernard Matthews Frozen Limited](/company/10373131) (10373131)
- [Boparan Private Office Limited](/company/13499409) (13499409)