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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 6
  • 1
    Russell, Jonathan David
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Gleadow, Andrew Michael
    Born in October 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Price, Paul
    Born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Brostoff, Martin Adrian
    Born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Emmerson, Rose-marie
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 6
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-09-13 ~ 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 6
  • 1
    Rafferty, Robert John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2025-01-09
    OF - Director → CIF 0
  • 2
    Haveron, Andrew Sean
    Born in May 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2022-09-09
    OF - Director → CIF 0
  • 3
    Hully, Ronald Erwin
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-13 ~ 2017-11-10
    OF - Director → CIF 0
  • 4
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ 2025-01-09
    OF - Director → CIF 0
    Mr Ranjit Singh Boparan
    Born in August 1966
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-09-13 ~ 2022-10-19
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Price, Paul
    Born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Mrs Baljinder Kaur Boparan
    Born in January 1968
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-09-13 ~ 2022-10-19
    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
parent relation
Company in focus

BOPARAN MANUFACTURING GROUP LIMITED

Previous names
AMBER NEWCO 1 LIMITED - 2016-09-21
BERNARD MATTHEWS HOLDINGS LIMITED - 2022-10-04
BMPO LIMITED - 2023-04-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64202 - Activities Of Production Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-01-01
1 GBP2022-01-02
Total Assets Less Current Liabilities
1 GBP2023-01-01
1 GBP2022-01-02
Net Assets/Liabilities
1 GBP2023-01-01
1 GBP2022-01-02
Equity
1 GBP2023-01-01
1 GBP2022-01-02
Average Number of Employees
02022-01-03 ~ 2023-01-01
02021-01-04 ~ 2022-01-02
Related profiles found in government register
  • BOPARAN MANUFACTURING GROUP LIMITED
    Info
    AMBER NEWCO 1 LIMITED - 2016-09-21
    BERNARD MATTHEWS HOLDINGS LIMITED - 2016-09-21
    BMPO LIMITED - 2016-09-21
    Registered number 10373137
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-13 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • BOPARAN MANUFACTURING GROUP LIMITED
    S
    Registered number 10373137
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, Colmore Row, Birmingham, England, B3 2BJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BOPARAN MANUFACTURING GROUP LIMITED
    S
    Registered number 10373137
    icon of address2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
    Private Company Limited By Shares in Registrar Of Companies In England, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -2,711,703 GBP2021-06-30
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    FAITHFUL PET FOOD LIMITED - 2021-09-16
    BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-06
    DERBY ADDED VALUE FOODS LIMITED - 2021-10-12
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    SUNDERLAND ADDED VALUE FOODS LIMITED - 2021-10-13
    BERNARD MATTHEWS (SUNDERLAND) LIMITED - 2021-10-06
    TEMP CO 1 LIMITED - 2016-07-13
    THYME FOOD UK LIMITED - 2021-09-16
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    31 GBP2019-12-29
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    AMBER NEWCO 2 LIMITED - 2016-09-21
    BERNARD MATTHEWS LIMITED - 2020-01-27
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    AMBER REI HOLDINGS INVESTMENTS (NO 1) LIMITED - 2021-12-20
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    SPICE HOLDCO LIMITED - 2023-04-03
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    1STOP HALAL LIMITED - 2019-11-14
    icon of addressColmore Court, 9 Colmore Row, Birmingham, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-11-12 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.