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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 4
  • 1
    Church, Nigel Jonathan
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rostron, James Matthew
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Gleadow, Andrew Michael
    Born in October 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    AMBER NEWCO 1 LIMITED - 2016-09-21
    BERNARD MATTHEWS HOLDINGS LIMITED - 2022-10-04
    BMPO LIMITED - 2023-04-10
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, Colmore Row, Birmingham, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-01-01
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kers, Ronald Klaas Otto
    Chief Executive Officer born in July 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Hammond, Daniel Jeffrey
    Financial Director born in December 1975
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2025-01-09
    OF - Director → CIF 0
  • 3
    Tomkinson, Craig Ashley
    Chief Financial Officer born in March 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2021-09-21 ~ 2023-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOLLAND'S PIES LIMITED

Previous name
SPICE HOLDCO LIMITED - 2023-04-03
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
10130 - Production Of Meat And Poultry Meat Products

  • HOLLAND'S PIES LIMITED
    Info
    SPICE HOLDCO LIMITED - 2023-04-03
    Registered number 13634109
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, Colmore Row, Birmingham B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-21 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.