Bernard Matthews Foods (Derby) Limited
- Company number
- 11899591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2019
- Nature of business
- Processing and preserving of poultry meat
Production of meat and poultry meat products - Corporate group
- Boparan Private Office Limited (52 companies)
Registered office
Previous names
- Bernard Matthews (Derby) Limited (until 6 Oct 2021)
- Derby Added Value Foods Limited (until 12 Oct 2021)
- Faithful Pet Food Limited (until 16 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEADOW, Andrew Michael | Director | 1 Sep 2023 | |
| EMMERSON, Rose-Marie | Director | 11 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 |
22 Mar 2019 | 5 Jun 2023 |
Accounts
| Year ended |
|---|
| 29 Dec 2024 |
| 31 Dec 2023 |
| 1 Jan 2023 |
| 30 Sep 2021 |
| 3 Jan 2021 |
| 29 Dec 2019 |
Connections
Owned by
Bernard Matthews Foods (Derby) Limited → Boparan Manufacturing Group Limited → Amber Rei Holdings Limited → Boparan Private Office Limited
Directors’ other companies
- EMMERSON, Rose-Marie - Director at Muscle Foods 2026 Limited
- EMMERSON, Rose-Marie - Director at Boparan Manufacturing Group Limited
- EMMERSON, Rose-Marie - Director at Bernard Matthews Foods 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 Boparan Manufacturing Group 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
Companies at the same address
- 2 Agriculture Farming Limited (14930705)
- 2 Agriculture Growing Limited (05969169)
- 2 Agriculture Holdings Limited (16500299)
- 2 Agriculture Milling Limited (10379729)
- Amber Food Machinery Limited (09885830)
- Amber Real Estate Investments (Agriculture) Limited (09885883)
- Amber Real Estate Investments (Industrial) Limited (09885767)
- Amber Rei Green Energy Limited (07785632)
- Amber Residential Properties Holdings Limited (15791547)
- Arei (Commercial Property) Limited (15679857)