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 (51 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)
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 |
22 Mar 2019 | 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 |
| 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
Companies at the same address
- 2 Agriculture Breeding Limited (16500909)
- 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)