Banham Poultry (2018) Ltd
- Company number
- 11606211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2018
- Nature of business
- Processing and preserving of poultry meat
Production of meat and poultry meat products
Retail sale of meat and meat products in specialised stores - Corporate group
- Boparan Private Office Limited (52 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Philip Murray Alexander | Director | 9 Jan 2025 | |
| GLEADOW, Andrew Michael | Director | 1 Sep 2023 | |
| IQBAL, Nadeem | Director | 5 Oct 2018 | 18 Oct 2021 |
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 |
18 Oct 2021 | 5 Jun 2023 |
| Chesterfield Poultry Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Oct 2018 | 18 Oct 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 29 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 1 Jan 2023 | - | - | - | - |
| 30 Jun 2021 | £121,474,036 | -£2,711,703 | £1,269,282 | 1129 |
| 30 Jun 2020 | £144,749,964 | £1,775,702 | £1,743,734 | 1097 |
| 30 Jun 2019 | - | - | - | - |
Connections
Owned by
Banham Poultry (2018) Ltd → Boparan Manufacturing Group Limited → Amber Rei Holdings Limited → Boparan Private Office Limited
Directors’ other companies
- GLEADOW, Andrew Michael - Director at Boparan Manufacturing Group Limited
- GLEADOW, Andrew Michael - Director at Muscle Foods 2026 Limited
- GLEADOW, Andrew Michael - Director at Holland's Pies 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 Bernard Matthews Foods (Sunderland) Limited
- GLEADOW, Andrew Michael - Director at Bernard Matthews Foods Limited
- GLEADOW, Andrew Michael - Director at Shazan Foods Limited
- GLEADOW, Andrew Michael - Director at Bernard Matthews Foods (Derby) Limited
Companies at the same address
- Amber Rei Holdings Limited (07191982)
- Amber Residential Properties Limited (07191985)
- Asg2 Limited (06033794)
- Invest Co Sandycroft Limited (17014071)
- Storteboom UK Ltd (11913526)