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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gill, Richie Leslie
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Jonathan David
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Gleadow, Andrew Michael
    Finance Director born in October 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    AMBER NEWCO 1 LIMITED - 2016-09-21
    BMPO LIMITED - 2023-04-10
    BERNARD MATTHEWS HOLDINGS LIMITED - 2022-10-04
    icon of address2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-01-01
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Price, Paul
    Company Director born in September 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Emmerson, Rose-marie
    Company Director born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ 2025-01-09
    OF - Director → CIF 0
  • 3
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2016-06-23
    OF - Director → CIF 0
    icon of calendar 2021-10-11 ~ 2025-01-09
    OF - Director → CIF 0
  • 4
    Curle, Tolla Joanne
    Finance Director born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2021-10-12
    OF - Director → CIF 0
    Miss Tolla Joanne Curle
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ 2021-09-17
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Thompson, Heidi
    Managing Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-06 ~ 2020-03-18
    OF - Director → CIF 0
  • 6
    Tomkinson, Craig Ashley
    Director born in March 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2021-01-15
    OF - Director → CIF 0
    Mr Craig Ashley Tomkinson
    Born in March 1982
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-17
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Hammond, Daniel Jeffrey
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2021-10-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 8
    icon of addressColmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2021-09-17 ~ 2023-06-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED

Previous names
THYME FOOD UK LIMITED - 2021-09-16
SUNDERLAND ADDED VALUE FOODS LIMITED - 2021-10-13
BERNARD MATTHEWS (SUNDERLAND) LIMITED - 2021-10-06
TEMP CO 1 LIMITED - 2016-07-13
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
10120 - Processing And Preserving Of Poultry Meat
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
50 GBP2019-12-29
59 GBP2018-12-30
Creditors
Amounts falling due within one year
-19 GBP2019-12-29
-1,736 GBP2018-12-30
Net Current Assets/Liabilities
31 GBP2019-12-29
-1,677 GBP2018-12-30
Total Assets Less Current Liabilities
31 GBP2019-12-29
-1,677 GBP2018-12-30
Creditors
Amounts falling due after one year
0 GBP2019-12-29
0 GBP2018-12-30
Net Assets/Liabilities
31 GBP2019-12-29
-1,677 GBP2018-12-30
Equity
31 GBP2019-12-29
-1,677 GBP2018-12-30
Average Number of Employees
62018-12-31 ~ 2019-12-29
62018-01-01 ~ 2018-12-30

  • BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED
    Info
    THYME FOOD UK LIMITED - 2021-09-16
    SUNDERLAND ADDED VALUE FOODS LIMITED - 2021-09-16
    BERNARD MATTHEWS (SUNDERLAND) LIMITED - 2021-09-16
    TEMP CO 1 LIMITED - 2021-09-16
    Registered number 09690151
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ
    Private Limited Company incorporated on 2015-07-16 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.