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
    Emmerson, Rose-marie
    Company Director born in December 1975
    Individual (3 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Gleadow, Andrew Michael
    Finance Director born in October 1980
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    BMPO LIMITED - 2023-04-10
    BERNARD MATTHEWS HOLDINGS LIMITED - 2022-10-04
    AMBER NEWCO 1 LIMITED - 2016-09-21
    2nd 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
    2023-06-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 (32 offsprings)
    Officer
    2018-05-22 ~ 2019-08-06
    OF - Director → CIF 0
  • 2
    Hully, Ronald Erwin
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2017-11-10
    OF - Director → CIF 0
  • 3
    Mrs Baljinder Kaur Boparan
    Born in January 1968
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Maxfield, Richard
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Shearer, Owen Matthew
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2020-08-14 ~ 2022-02-25
    OF - Director → CIF 0
  • 6
    Power, Edward
    Company Director born in July 1946
    Individual (3 offsprings)
    Officer
    2016-10-25 ~ 2019-03-04
    OF - Director → CIF 0
  • 7
    Curle, Tolla Joanne
    Finance Director born in April 1976
    Individual (6 offsprings)
    Officer
    2016-08-18 ~ 2022-12-16
    OF - Director → CIF 0
  • 8
    Price, Paul
    Company Director born in September 1973
    Individual (9 offsprings)
    Officer
    2022-11-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Just, Christopher
    Managing Director born in October 1959
    Individual
    Officer
    2018-02-15 ~ 2019-01-14
    OF - Director → CIF 0
  • 10
    Rafferty, Robert John
    Director born in March 1969
    Individual (37 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
  • 11
    Mr Ranjit Singh Boparan
    Born in August 1966
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Edge, Jenny Jane
    Finance Director born in April 1978
    Individual (1 offspring)
    Officer
    2022-03-08 ~ 2023-09-01
    OF - Director → CIF 0
  • 13
    Rampling, Lee Patrick
    Fd born in April 1969
    Individual
    Officer
    2018-05-22 ~ 2019-03-04
    OF - Director → CIF 0
  • 14
    Edwards, Graham
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    2019-03-04 ~ 2019-09-25
    OF - Director → CIF 0
  • 15
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    9, Colmore Row, Birmingham, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BERNARD MATTHEWS FOODS LIMITED

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 4 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
child relation
Offspring entities and appointments
Active 1
  • The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -9,096,151 GBP2023-06-30
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.