BERNARD MATTHEWS FOODS LIMITED

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 3

1
Gleadow, Andrew Michael
Born in October 1980
Individual (11 offsprings)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
2
Emmerson, Rose-marie
Born in December 1975
Individual (4 offsprings)
Officer
2022-11-09 ~ now
OF - Director → CIF 0
3
BOPARAN MANUFACTURING GROUP LIMITED
- now
AMBER NEWCO 1 LIMITED - 2016-09-21
BERNARD MATTHEWS HOLDINGS LIMITED - 2022-10-04
BMPO LIMITED - 2023-04-10
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
1 GBP2023-01-01
Person with significant control
2023-06-05 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 15

1
Henderson, Stephen
Cfo born in August 1957
Individual (26 offsprings)
Officer
2018-05-22 ~ 2019-08-06
OF - Director → CIF 0
2
Edwards, Graham
Company Director born in July 1970
Individual (10 offsprings)
Officer
2019-03-04 ~ 2019-09-25
OF - Director → CIF 0
3
Rampling, Lee Patrick
Fd born in April 1969
Individual
Officer
2018-05-22 ~ 2019-03-04
OF - Director → CIF 0
4
Shearer, Owen Matthew
Director born in September 1970
Individual (3 offsprings)
Officer
2020-08-14 ~ 2022-02-25
OF - Director → CIF 0
5
Just, Christopher
Managing Director born in October 1959
Individual
Officer
2018-02-15 ~ 2019-01-14
OF - Director → CIF 0
6
Rafferty, Robert John
Director born in March 1969
Individual (42 offsprings)
Officer
2016-03-02 ~ 2021-05-03
OF - Director → CIF 0
2021-05-06 ~ 2021-09-17
OF - Director → CIF 0
2022-04-21 ~ 2022-12-02
OF - Director → CIF 0
7
Edge, Jenny Jane
Finance Director born in April 1978
Individual (1 offspring)
Officer
2022-03-08 ~ 2023-09-01
OF - Director → CIF 0
8
Hully, Ronald Erwin
Director born in September 1979
Individual (1 offspring)
Officer
2016-03-02 ~ 2017-11-10
OF - Director → CIF 0
9
Maxfield, Richard
Director born in August 1962
Individual (1 offspring)
Officer
2019-01-14 ~ 2020-07-31
OF - Director → CIF 0
10
Power, Edward
Company Director born in July 1946
Individual (3 offsprings)
Officer
2016-10-25 ~ 2019-03-04
OF - Director → CIF 0
11
Mr Ranjit Singh Boparan
Born in August 1966
Individual (43 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
12
Price, Paul
Company Director born in September 1973
Individual (10 offsprings)
Officer
2022-11-09 ~ 2023-03-31
OF - Director → CIF 0
13
Curle, Tolla Joanne
Finance Director born in April 1976
Individual (6 offsprings)
Officer
2016-08-18 ~ 2022-12-16
OF - Director → CIF 0
14
Mrs Baljinder Kaur Boparan
Born in January 1968
Individual (27 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
15
AMBER REI HOLDINGS LIMITED
- now
AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
9, Colmore Row, Birmingham, England
Active Corporate (5 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2023-06-05
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21

Standard Industrial Classification

10120 - Processing And Preserving Of Poultry Meat

10130 - Production Of Meat And Poultry Meat Products

Related profiles found in government register

BERNARD MATTHEWS FOODS LIMITED
Info
AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
Registered number 10036286
2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ
PRIVATE LIMITED COMPANY incorporated on 2016-03-02 (9 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-10
CIF 0
BERNARD MATTHEWS FOODS LIMITED
S
Registered number 10036286
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
Limited Liability Company in Companies Registry Of England And Wales, England
CIF 1

Offspring entities and appointments

Active 1

HOLTON RENEWABLE POWER LTD
The Old School High Street, Stretham, Ely, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-11,713,510 GBP2024-06-30
Person with significant control
2017-12-22 ~ now
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE