1
LE GRYS BROS (TURKEYS) LIMITED - 1988-04-07
Gt Witchingham Hall, Norwich
Dissolved Corporate (11 parents)
Officer
1997-03-31 ~ 2012-07-09
IIF 34 - Director → ME
1997-03-31 ~ 2012-07-09
IIF 10 - Secretary → ME
2
BERNARD MATTHEWS (HALESWORTH) LIMITED
- now 01009762ARMOUR LE GRYS LIMITED - 1978-12-31
Gt Witchingham Hall, Norwich
Dissolved Corporate (11 parents)
Officer
1997-03-31 ~ 2012-07-09
IIF 33 - Director → ME
1997-03-31 ~ 2012-07-09
IIF 12 - Secretary → ME
3
BERNARD MATTHEWS AVIATION LIMITED
- now 00694350MATTHEWS (NORFOLK TURKEY BREEDERS) LIMITED
- 1998-11-25
00694350 Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
1997-03-31 ~ 2012-07-09
IIF 40 - Director → ME
1997-03-31 ~ 2012-07-09
IIF 21 - Secretary → ME
4
BERNARD MATTHEWS FISHERIES LIMITED
- now 00739195ROSE FARMS LIMITED - 1989-09-27
CHERRYLANE POULTRY LIMITED - 1988-04-07
Great Witchingham Hall, Great Witchingham, Norwich
Dissolved Corporate (11 parents)
Officer
1997-03-31 ~ 2012-07-09
IIF 35 - Director → ME
1997-03-31 ~ 2012-07-09
IIF 11 - Secretary → ME
5
BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED
06771133 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (15 parents)
Officer
2008-12-11 ~ 2014-02-24
IIF 48 - Director → ME
2008-12-11 ~ 2014-02-24
IIF 4 - Secretary → ME
6
BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED
06771139 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-12-11 ~ 2014-09-03
IIF 49 - Director → ME
2008-12-11 ~ 2013-01-25
IIF 5 - Secretary → ME
7
BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED
06771127 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-12-11 ~ 2014-09-03
IIF 50 - Director → ME
2008-12-11 ~ 2013-02-12
IIF 7 - Secretary → ME
8
MATTHEWS NORFOLK FARMS LIMITED - 1989-01-31
NORFOLK MANOR (FARMS) LIMITED - 1980-12-31
Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (20 parents)
Officer
1997-03-31 ~ 2012-07-09
IIF 38 - Director → ME
1997-03-31 ~ 2012-07-09
IIF 16 - Secretary → ME
9
BMF REALISATIONS 2016 LIMITED - now
SLIMCRETE LIMITED - 1984-10-01
Four, Brindley Place, Birmingham, West Midlands
Dissolved Corporate (45 parents)
Officer
1998-12-23 ~ 2012-07-09
IIF 46 - Director → ME
1997-03-31 ~ 2012-07-09
IIF 2 - Secretary → ME
10
BMGE REALISATIONS LIMITED - now
BERNARD MATTHEWS GREEN ENERGY LIMITED
- 2016-10-05
06771123 Four, Brindley Place, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-12-11 ~ 2014-12-22
IIF 47 - Director → ME
2008-12-11 ~ 2014-12-22
IIF 3 - Secretary → ME
11
BMHL REALISATIONS 2016 LIMITED - now
BERNARD MATTHEWS HOLDINGS LIMITED
- 2016-09-21
03977289BERNARD MATTHEWS HOLDINGS PLC
- 2001-02-22
03977289LEGISLATOR 1473 LIMITED - 2000-10-24
Four, Brindley Place, Birmingham, Westmidlands
Dissolved Corporate (22 parents)
Officer
2001-01-02 ~ 2012-07-09
IIF 25 - Secretary → ME
2012-07-10 ~ 2012-09-03
IIF 26 - Secretary → ME
12
BML REALISATIONS 2016 LIMITED - now
BERNARD MATTHEWS TRADING LIMITED
- 2001-04-02
00625299BERNARD MATTHEWS P.L.C.
- 2001-02-22
00625299 C/o Smith & Williamson Llp, 25 Moorgate, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
1997-03-31 ~ 2012-07-09
IIF 6 - Secretary → ME
13
MATTHEWS GRAIN LIMITED
- 2000-02-10
01366705STOCKEVA LIMITED - 1978-12-31
Great Witchingham Hall, Great Witchingham, Norfolk
Dissolved Corporate (11 parents)
Officer
1997-03-31 ~ 2012-07-09
IIF 37 - Director → ME
1997-03-31 ~ 2012-07-09
IIF 14 - Secretary → ME
14
16 Springhill, Stroud
Dissolved Corporate (1 parent)
Officer
2008-10-24 ~ dissolved
IIF 67 - Director → ME
15
COHOUSING COMPANY STROUD LIMITED
- 2007-02-26
06113833 16 Springhill, Stroud
Active Corporate (2 parents)
Officer
2007-02-19 ~ now
IIF 64 - Director → ME
2007-02-19 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
16
16 Springhill Uplands, Stroud, Glos
Dissolved Corporate (4 parents)
Officer
2005-01-18 ~ dissolved
IIF 68 - Director → ME
2005-01-18 ~ dissolved
IIF 58 - Secretary → ME
17
16 Springhill, Stroud, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 62 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
18
Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
1997-03-31 ~ 2012-07-09
IIF 43 - Director → ME
1997-03-31 ~ 2012-07-09
IIF 22 - Secretary → ME
19
FARMS SECURITY SERVICES LIMITED
- now 00701294MATTHEWS TURKEY BREEDING RESEARCH LIMITED
- 2001-05-11
00701294 Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
1997-03-31 ~ 2012-07-09
IIF 44 - Director → ME
1997-03-31 ~ 2012-07-09
IIF 23 - Secretary → ME
20
FINE FOODS (EAST ANGLIA) LIMITED
- now 03909416FINE FOODS EAST ANGLIA LIMITED - 2000-01-28
Great Witchingham Hall, Great Witchingham, Norwich, Norfolk
Dissolved Corporate (12 parents)
Officer
2000-06-09 ~ 2012-07-09
IIF 29 - Director → ME
2000-06-09 ~ 2012-07-09
IIF 8 - Secretary → ME
21
Daniel Farrell, Frankleigh House, Bath Road, Bradford-on-avon, Wiltshire
Active Corporate (20 parents)
Officer
2003-02-06 ~ 2009-03-20
IIF 66 - Director → ME
2003-02-06 ~ 2009-07-12
IIF 56 - Secretary → ME
22
HOLTON RENEWABLE POWER LTD - now
HOLTON RENEWABLE POWER LTD
- 2026-01-14
07785632 The Old School High Street, Stretham, Ely, England
Active Corporate (19 parents)
Officer
2011-10-11 ~ 2012-09-03
IIF 28 - Secretary → ME
23
Gt Witchingham Hall, Norwich
Dissolved Corporate (11 parents)
Officer
1997-03-31 ~ 2012-07-09
IIF 31 - Director → ME
1997-03-31 ~ 2012-07-09
IIF 9 - Secretary → ME
24
LAKE SPRING WATER CO. LIMITED
- now 00669922BERNARD MATTHEWS (WESTON) LIMITED - 1988-04-07
Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
1997-03-31 ~ 2012-09-03
IIF 39 - Director → ME
2012-12-19 ~ 2014-09-03
IIF 51 - Director → ME
1997-03-31 ~ 2012-09-03
IIF 17 - Secretary → ME
25
GRASSCROWN LIMITED - 1999-11-11
Four, Brindley Place, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2010-04-30 ~ 2012-06-01
IIF 52 - Director → ME
2010-05-10 ~ 2012-07-09
IIF 27 - Secretary → ME
26
Four, Brindleyplace, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1997-03-31 ~ 2012-07-09
IIF 45 - Director → ME
1997-03-31 ~ 2012-07-09
IIF 24 - Secretary → ME
27
MATTHEWS TURKEY BREEDING FARMS LIMITED - 1988-04-07
Four, Brindleyplace, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1997-03-31 ~ 2012-07-09
IIF 42 - Director → ME
1997-03-31 ~ 2012-07-09
IIF 18 - Secretary → ME
28
SPRINGHILL COHOUSING COMMUNITY LIMITED
05242766 16 Springhill, Stroud, Glos
Active Corporate (58 parents)
Officer
2004-09-27 ~ now
IIF 63 - Director → ME
2004-09-27 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-09-18 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
29
16 Springhill, Stroud, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2006-08-23 ~ dissolved
IIF 65 - Director → ME
2006-08-23 ~ dissolved
IIF 54 - Secretary → ME
30
THE TURKEY COMPANY (TTC) LIMITED
- now 00701296SNOWDROP FOODS LIMITED
- 2009-11-28
00701296BERNARD MATTHEWS (TURKEY GROWERS) LIMITED - 1988-03-15
Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
1997-03-31 ~ 2012-07-09
IIF 41 - Director → ME
1997-03-31 ~ 2012-07-09
IIF 19 - Secretary → ME
31
BERNARD MATTHEWS LEASING LIMITED
- 2010-01-19
01379934PROMJI LIMITED - 1978-12-31
Great Witchingham Hall, Great Witchingham, Norfolk
Dissolved Corporate (10 parents)
Officer
1997-03-31 ~ 2012-07-09
IIF 36 - Director → ME
1997-03-31 ~ 2012-07-09
IIF 15 - Secretary → ME
32
LEAN FOODS LIMITED - 1994-01-26
BERNARD MATTHEWS (TURKEY HATCHERIES) LIMITED - 1988-04-07
Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (13 parents)
Officer
2008-08-26 ~ 2012-07-09
IIF 53 - Director → ME
1997-03-31 ~ 2012-07-09
IIF 20 - Secretary → ME
33
VEGETABLE CUISINE LIMITED
- now 00708131OAK VALLEY FARMS LIMITED - 1992-07-31
S.B.W.TURKEYS LIMITED - 1988-04-07
Gt Witchingham Hall, Norwich
Dissolved Corporate (11 parents)
Officer
1997-03-31 ~ 2012-07-09
IIF 32 - Director → ME
1997-03-31 ~ 2012-07-09
IIF 13 - Secretary → ME
34
KNOW-HOW LICENSORS LIMITED
- 2006-10-31
02340644WADTRIP LIMITED - 1989-09-11
Great Witchingham Hall, Norwich
Dissolved Corporate (13 parents)
Officer
1997-05-14 ~ 2012-07-09
IIF 30 - Director → ME
1997-03-31 ~ 2012-07-09
IIF 1 - Secretary → ME