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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 12
  • 1
    Gill, Richie Leslie
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2021-10-11 ~ 2021-10-11
    OF - Director → CIF 0
  • 2
    Gleadow, Andrew Michael
    Born in October 1980
    Individual (14 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Emmerson, Rose-marie
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Rafferty, Robert John
    Director born in March 1969
    Individual (66 offsprings)
    Officer
    2019-03-22 ~ 2021-10-12
    OF - Director → CIF 0
  • 5
    Henderson, Stephen
    Director born in August 1957
    Individual (133 offsprings)
    Officer
    2019-03-22 ~ 2019-08-06
    OF - Director → CIF 0
  • 6
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (98 offsprings)
    Officer
    2021-10-11 ~ 2025-01-09
    OF - Director → CIF 0
  • 7
    Haveron, Andrew Sean
    Director born in May 1978
    Individual (35 offsprings)
    Officer
    2019-03-22 ~ 2021-10-12
    OF - Director → CIF 0
  • 8
    Price, Paul
    Company Director born in September 1975
    Individual (35 offsprings)
    Officer
    2022-11-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Hammond, Daniel Jeffrey
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    2021-10-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 10
    Curle, Tolla Joanne
    Director born in April 1976
    Individual (42 offsprings)
    Officer
    2019-03-22 ~ 2021-10-12
    OF - Director → CIF 0
  • 11
    AMBER REI HOLDINGS LIMITED
    - now 07191982
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (12 parents, 23 offsprings)
    Person with significant control
    2019-03-22 ~ 2023-06-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    BOPARAN MANUFACTURING GROUP LIMITED
    - now 10373137
    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, West Midlands, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2023-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERNARD MATTHEWS FOODS (DERBY) LIMITED

Period: 2021-10-12 ~ now
Company number: 11899591
Registered names
BERNARD MATTHEWS FOODS (DERBY) LIMITED - now
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
10120 - Processing And Preserving Of Poultry Meat

  • BERNARD MATTHEWS FOODS (DERBY) LIMITED
    Info
    DERBY ADDED VALUE FOODS LIMITED - 2021-10-12
    BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-12
    FAITHFUL PET FOOD LIMITED - 2021-10-12
    Registered number 11899591
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-22 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.