Holland's Pies Limited
- Company number
- 13634109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2021
- Nature of business
- Production of meat and poultry meat products
Manufacture of other food products n.e.c. - Corporate group
- Boparan Private Office Limited (52 companies)
Registered office
Previous names
- Spice Holdco Limited (until 3 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSTRON, James Matthew | Director | 9 Jan 2025 | 5 Aug 2026 |
| DEGENHART, Christopher Roy | Director | 26 Aug 2026 | |
| GLEADOW, Andrew Michael | Director | 1 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northern Foods Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2021 | 1 Apr 2023 |
| Boparan Manufacturing Group Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2023 |
Accounts
| Year ended |
|---|
| 29 Dec 2024 |
| 31 Dec 2023 |
| 30 Jul 2022 |
Connections
Owned by
Holland's Pies Limited → 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 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 Banham Poultry (2018) Ltd
- 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