Elkes Biscuits Limited
- Company number
- 13797297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2021
- Nature of business
- Manufacture of other food products n.e.c.
- Corporate group
- Boparan Private Office Limited (52 companies)
Registered office
Previous names
- Amber Rei Holdings Investments (No 1) Limited (until 20 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Jonathan David | Director | 9 Jan 2025 | |
| HAND, Kevin Paul | Director | 9 Jan 2025 | |
| GLEADOW, Andrew Michael | Director | 1 Sep 2023 |
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 |
13 Dec 2021 | 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 |
Connections
Owned by
Elkes Biscuits 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 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 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
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)