# Bernard Matthews Foods (Derby) Limited

## Details

- **Company number:** [11899591](https://find-and-update.company-information.service.gov.uk/company/11899591)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2019
- **Registered office:** 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ
- **Nature of business:** [10120](/sic/10120) Processing and preserving of poultry meat, [10130](/sic/10130) Production of meat and poultry meat products
- **Corporate group:** [Boparan Private Office Limited](/group/1475) (52 companies)


## 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 |  |




## Owned by

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





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- [Amber Real Estate Investments (Industrial) Limited](/company/09885767) (09885767)