1
Neaton Business Park (north) Norwich Road, Watton, Thetford, Norfolk
Active Corporate (6 parents)
Officer
2016-05-16 ~ now
IIF 7 - Director → ME
2
ABEL HOLDINGS (NORFOLK) LIMITED
08621755 Neaton Business Park (north) Norwich Road, Watton, Thetford, Norfolk
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-16 ~ now
IIF 8 - Director → ME
3
ABEL DEVELOPMENTS LIMITED - 2007-07-17
Neaton Business Park (north) Norwich Road, Watton, Thetford, Norfolk
Active Corporate (8 parents, 4 offsprings)
Officer
2016-05-16 ~ now
IIF 9 - Director → ME
4
ABEL PROMOTIONS LIMITED - 1997-09-24
NOTON LIMITED - 1991-08-20
ABELS LIMITED - 1991-06-12
ABELS OF WATTON LIMITED - 1990-12-04
Neaton Business Park (north) Norwich Road, Watton, Thetford, Norfolk
Active Corporate (6 parents)
Officer
2016-05-16 ~ now
IIF 10 - Director → ME
5
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
144,941 GBP2024-03-31
Officer
2016-08-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LE GRYS BROS (TURKEYS) LIMITED - 1988-04-07
Gt Witchingham Hall, Norwich
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2013-06-05
IIF 17 - Director → ME
7
BERNARD MATTHEWS (HALESWORTH) LIMITED
- now 01009762ARMOUR LE GRYS LIMITED - 1978-12-31
Gt Witchingham Hall, Norwich
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2013-06-05
IIF 15 - Director → ME
8
BERNARD MATTHEWS AVIATION LIMITED
- now 00694350MATTHEWS (NORFOLK TURKEY BREEDERS) LIMITED
- 1998-11-25
00694350 Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
1998-11-06 ~ 2013-06-05
IIF 23 - Director → ME
9
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
2008-08-26 ~ 2013-06-05
IIF 16 - Director → ME
10
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)
Equity (Company account)
1,290,066 GBP2024-12-31
Officer
2008-12-11 ~ 2013-06-05
IIF 31 - Director → ME
11
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)
Equity (Company account)
235,202 GBP2024-03-31
Officer
2008-12-11 ~ 2013-01-25
IIF 32 - Director → ME
12
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)
Equity (Company account)
83,142 GBP2024-03-31
Officer
2008-12-11 ~ 2013-02-12
IIF 35 - Director → ME
13
MATTHEWS NORFOLK FARMS LIMITED
- 1989-01-31
00701293NORFOLK MANOR (FARMS) LIMITED
- 1980-12-31
00701293 Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (20 parents)
Officer
~ 2013-06-05
IIF 12 - Director → ME
14
BMF REALISATIONS 2016 LIMITED - now
SLIMCRETE LIMITED - 1984-10-01
Four, Brindley Place, Birmingham, West Midlands
Dissolved Corporate (45 parents)
Officer
1998-12-23 ~ 2013-06-05
IIF 30 - Director → ME
15
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 ~ 2013-06-05
IIF 33 - Director → ME
16
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
03977289 02429942, 05064753, 03655617Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Four, Brindley Place, Birmingham, Westmidlands
Dissolved Corporate (22 parents)
Officer
2000-09-14 ~ 2013-06-05
IIF 29 - Director → ME
17
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
1989-01-02 ~ 2013-06-05
IIF 5 - Director → ME
18
MATTHEWS GRAIN LIMITED - 2000-02-10
STOCKEVA LIMITED - 1978-12-31
Great Witchingham Hall, Great Witchingham, Norfolk
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2013-06-05
IIF 21 - Director → ME
19
BPMF (CCL DISCOUNT SCHEME) LIMITED
- now 03994667HOPLIME LIMITED - 2000-09-20
Europoint House, 5 Lavington House, London
Dissolved Corporate (12 parents)
Equity (Company account)
-19 GBP2018-12-31
Officer
2010-12-01 ~ 2014-12-31
IIF 43 - Director → ME
20
BRITISH POULTRY COUNCIL LIMITED
- now 00916059BRITISH POULTRY MEAT FEDERATION LIMITED - 2001-05-14
BRITISH POULTRY FEDERATION LIMITED - 1991-05-14
4th Floor 81 - 87 High Holborn, London, England
Active Corporate (54 parents, 1 offspring)
Equity (Company account)
864,472 GBP2023-12-31
Officer
2010-03-28 ~ 2014-12-31
IIF 46 - Director → ME
21
BRITISH POULTRY FEDERATION RESEARCH ASSOCIATION LIMITED
01510010 Europoint House, 5 Lavington Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2010-12-01 ~ 2014-12-31
IIF 44 - Director → ME
22
BRITISH TURKEY FEDERATION LIMITED(THE)
00588123 Europoint House, 5 Lavington Street, London
Dissolved Corporate (58 parents)
Officer
2009-11-01 ~ 2014-12-31
IIF 45 - Director → ME
23
Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2008-08-26 ~ 2013-06-05
IIF 27 - Director → ME
24
FAIRMILE RESIDENTS' ASSOCIATION LIMITED
02059978 2-4 Lion & Castle Yard Lion & Castle Yard, Timberhill, Norwich, England
Active Corporate (18 parents)
Equity (Company account)
3,907 GBP2024-06-30
Officer
~ 1992-12-09
IIF 38 - Director → ME
~ 1992-12-09
IIF 40 - Secretary → ME
25
FARMS SECURITY SERVICES LIMITED
- now 00701294MATTHEWS TURKEY BREEDING RESEARCH LIMITED - 2001-05-11
Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2008-08-26 ~ 2013-06-05
IIF 22 - Director → ME
26
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
2008-08-26 ~ 2013-06-05
IIF 34 - Director → ME
27
Gt Witchingham Hall, Norwich
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2013-06-05
IIF 18 - Director → ME
28
LAKE SPRING WATER CO. LIMITED
- now 00669922BERNARD MATTHEWS (WESTON) LIMITED - 1988-04-07
Great Witchingham Hall, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2008-08-26 ~ 2013-06-05
IIF 24 - Director → ME
29
GRASSCROWN LIMITED - 1999-11-11
Four, Brindley Place, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2010-04-30 ~ 2013-06-05
IIF 36 - Director → ME
30
Four, Brindleyplace, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2013-06-05
IIF 28 - Director → ME
31
THE NORFOLK NELSON MUSEUM
- 2008-10-24
04196178 38 Europa Way, Martineau Lane, Norwich, Norfolk
Active Corporate (12 parents)
Equity (Company account)
58,429 GBP2024-03-31
Officer
2005-01-31 ~ now
IIF 2 - Director → ME
2017-10-11 ~ now
IIF 41 - Secretary → ME
32
NORFOLK NELSON MUSEUM (ENTERPRISES) LIMITED
- now 04110756LEGISLATOR 1510 LIMITED - 2000-12-18
38 Europa Way, Martineau Lane, Norwich, Norfolk
Active Corporate (8 parents)
Equity (Company account)
9,964 GBP2024-03-31
Officer
2010-06-20 ~ now
IIF 6 - Director → ME
2015-11-25 ~ now
IIF 42 - Secretary → ME
33
MATTHEWS TURKEY BREEDING FARMS LIMITED - 1988-04-07
Four, Brindleyplace, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2013-06-05
IIF 26 - Director → ME
34
FROZEN BEAN COMPANY LIMITED - 2004-05-21
Church Farm Church Road, Tunstead, Norwich, Norfolk
Active Corporate (13 parents)
Officer
2021-05-03 ~ now
IIF 3 - Director → ME
35
Church Farm, Tunstead, Norwich, Norfolk
Active Corporate (16 parents)
Officer
2017-07-01 ~ now
IIF 4 - Director → ME
36
DELTA WHISKY LIMITED
- 2001-09-07
02884618DELTA WHISKEY LIMITED
- 1994-02-04
02884618 The Old Rectory, Little Cressingham, Thetford, Norfolk
Dissolved Corporate (15 parents)
Equity (Company account)
-17,888 GBP2021-12-31
Officer
1994-01-05 ~ 2019-09-09
IIF 37 - Director → ME
1994-01-05 ~ dissolved
IIF 39 - Secretary → ME
37
TAVERHAM HALL EDUCATIONAL TRUST LIMITED
00910504 Taverham Hall, Norwich, Norfolk
Dissolved Corporate (54 parents)
Equity (Company account)
0 GBP2019-08-31
Officer
2000-09-01 ~ 2014-11-04
IIF 13 - Director → ME
38
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
2008-08-26 ~ 2013-06-05
IIF 25 - Director → ME
39
BERNARD MATTHEWS LEASING LIMITED
- 2010-01-19
01379934PROMJI LIMITED - 1978-12-31
Great Witchingham Hall, Great Witchingham, Norfolk
Dissolved Corporate (10 parents)
Officer
2008-08-26 ~ 2013-06-05
IIF 20 - Director → ME
40
LEAN FOODS LIMITED
- 1994-01-26
00701295BERNARD MATTHEWS (TURKEY HATCHERIES) LIMITED - 1988-04-07
Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (13 parents)
Officer
1993-12-24 ~ 2013-06-05
IIF 11 - Director → ME
41
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
2008-08-26 ~ 2013-06-05
IIF 19 - Director → ME
42
KNOW-HOW LICENSORS LIMITED - 2006-10-31
WADTRIP LIMITED - 1989-09-11
Great Witchingham Hall, Norwich
Dissolved Corporate (13 parents)
Officer
2008-08-26 ~ 2013-06-05
IIF 14 - Director → ME