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
    Russell, Jonathan David
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Richard Leslie
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Gleadow, Andrew Michael
    Finance Director born in October 1980
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hully, Ronald Erwin
    Finance Director born in September 1979
    Individual (1 offspring)
    Officer
    2016-09-13 ~ 2017-11-10
    OF - Director → CIF 0
  • 2
    Mrs Baljinder Kaur Boparan
    Born in January 1968
    Individual (26 offsprings)
    Person with significant control
    2016-09-13 ~ 2020-01-24
    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 directorsCIF 0
  • 3
    Emmerson, Rose-marie
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2020-03-18 ~ 2025-01-09
    OF - Director → CIF 0
  • 4
    Haveron, Andrew Sean
    Finance Director born in May 1978
    Individual (9 offsprings)
    Officer
    2018-06-21 ~ 2022-09-09
    OF - Director → CIF 0
  • 5
    Price, Paul
    Company Director born in September 1973
    Individual (9 offsprings)
    Officer
    2022-11-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Rafferty, Robert John
    Director born in March 1969
    Individual (37 offsprings)
    Officer
    2016-09-13 ~ 2020-03-19
    OF - Director → CIF 0
  • 7
    Mr Ranjit Singh Boparan
    Born in August 1966
    Individual (42 offsprings)
    Person with significant control
    2016-09-13 ~ 2020-01-24
    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 directorsCIF 0
  • 8
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-09-13 ~ 2023-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERNARD MATTHEWS FROZEN LIMITED

Previous names
BERNARD MATTHEWS LIMITED - 2020-01-27
AMBER NEWCO 2 LIMITED - 2016-09-21
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

  • BERNARD MATTHEWS FROZEN LIMITED
    Info
    BERNARD MATTHEWS LIMITED - 2020-01-27
    AMBER NEWCO 2 LIMITED - 2016-09-21
    Registered number 10373131
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ
    Private Limited Company incorporated on 2016-09-13 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.