1
LE GRYS BROS (TURKEYS) LIMITED - 1988-04-07
Gt Witchingham Hall, NorwichDissolved corporate
Officer
1997-03-31 ~ 2012-07-09IIF 6 - director → ME
1997-03-31 ~ 2012-07-09IIF 35 - secretary → ME
2
ARMOUR LE GRYS LIMITED - 1978-12-31
Gt Witchingham Hall, NorwichDissolved corporate
Officer
1997-03-31 ~ 2012-07-09IIF 5 - director → ME
1997-03-31 ~ 2012-07-09IIF 37 - secretary → ME
3
MATTHEWS (NORFOLK TURKEY BREEDERS) LIMITED - 1998-11-25
Great Witchingham Hall, Norwich, NorfolkDissolved corporate
Officer
1997-03-31 ~ 2012-07-09IIF 12 - director → ME
1997-03-31 ~ 2012-07-09IIF 46 - secretary → ME
4
ROSE FARMS LIMITED - 1989-09-27
CHERRYLANE POULTRY LIMITED - 1988-04-07
Great Witchingham Hall, Great Witchingham, NorwichDissolved corporate
Officer
1997-03-31 ~ 2012-07-09IIF 7 - director → ME
1997-03-31 ~ 2012-07-09IIF 36 - secretary → ME
5
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, EnglandCorporate (3 parents)
Equity (Company account)
1,650,308 GBP2023-12-31
Officer
2008-12-11 ~ 2014-02-24IIF 20 - director → ME
2008-12-11 ~ 2014-02-24IIF 29 - secretary → ME
6
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
235,202 GBP2024-03-31
Officer
2008-12-11 ~ 2014-09-03IIF 21 - director → ME
2008-12-11 ~ 2013-01-25IIF 30 - secretary → ME
7
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
83,142 GBP2024-03-31
Officer
2008-12-11 ~ 2014-09-03IIF 22 - director → ME
2008-12-11 ~ 2013-02-12IIF 32 - secretary → ME
8
BERNARD MATTHEWS FOODS LIMITED - 1998-12-31
MATTHEWS NORFOLK FARMS LIMITED - 1989-01-31
NORFOLK MANOR (FARMS) LIMITED - 1980-12-31
Great Witchingham Hall, Norwich, NorfolkDissolved corporate
Officer
1997-03-31 ~ 2012-07-09IIF 10 - director → ME
1997-03-31 ~ 2012-07-09IIF 41 - secretary → ME
9
BERNARD MATTHEWS FOODS LIMITED - 2016-09-21
BERNARD MATTHEWS KITCHENS LIMITED - 1998-12-31
SLIMCRETE LIMITED - 1984-10-01
Four, Brindley Place, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
1998-12-23 ~ 2012-07-09IIF 18 - director → ME
1997-03-31 ~ 2012-07-09IIF 27 - secretary → ME
10
BERNARD MATTHEWS GREEN ENERGY LIMITED - 2016-10-05
Four, Brindley Place, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2008-12-11 ~ 2014-12-22IIF 19 - director → ME
2008-12-11 ~ 2014-12-22IIF 28 - secretary → ME
11
BERNARD MATTHEWS HOLDINGS LIMITED - 2016-09-21
BERNARD MATTHEWS LIMITED - 2001-04-02
BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22
LEGISLATOR 1473 LIMITED - 2000-10-24
Four, Brindley Place, Birmingham, WestmidlandsDissolved corporate (1 parent)
Officer
2012-07-10 ~ 2012-09-03IIF 51 - secretary → ME
2001-01-02 ~ 2012-07-09IIF 50 - secretary → ME
12
BERNARD MATTHEWS LIMITED - 2016-09-21
BERNARD MATTHEWS TRADING LIMITED - 2001-04-02
BERNARD MATTHEWS P.L.C. - 2001-02-22
C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate (1 parent, 1 offspring)
Officer
1997-03-31 ~ 2012-07-09IIF 31 - secretary → ME
13
MATTHEWS GRAIN LIMITED - 2000-02-10
STOCKEVA LIMITED - 1978-12-31
Great Witchingham Hall, Great Witchingham, NorfolkDissolved corporate
Officer
1997-03-31 ~ 2012-07-09IIF 9 - director → ME
1997-03-31 ~ 2012-07-09IIF 39 - secretary → ME
14
Great Witchingham Hall, Norwich, NorfolkDissolved corporate
Officer
1997-03-31 ~ 2012-07-09IIF 15 - director → ME
1997-03-31 ~ 2012-07-09IIF 47 - secretary → ME
15
MATTHEWS TURKEY BREEDING RESEARCH LIMITED - 2001-05-11
Great Witchingham Hall, Norwich, NorfolkDissolved corporate
Officer
1997-03-31 ~ 2012-07-09IIF 16 - director → ME
1997-03-31 ~ 2012-07-09IIF 48 - secretary → ME
16
FINE FOODS EAST ANGLIA LIMITED - 2000-01-28
Great Witchingham Hall, Great Witchingham, Norwich, NorfolkDissolved corporate
Officer
2000-06-09 ~ 2012-07-09IIF 1 - director → ME
2000-06-09 ~ 2012-07-09IIF 33 - secretary → ME
17
The Old School High Street, Stretham, Ely, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
-9,096,151 GBP2023-06-30
Officer
2011-10-11 ~ 2012-09-03IIF 53 - secretary → ME
18
Gt Witchingham Hall, NorwichDissolved corporate
Officer
1997-03-31 ~ 2012-07-09IIF 3 - director → ME
1997-03-31 ~ 2012-07-09IIF 34 - secretary → ME
19
BERNARD MATTHEWS (WESTON) LIMITED - 1988-04-07
Great Witchingham Hall, Norwich, NorfolkDissolved corporate
Officer
2012-12-19 ~ 2014-09-03IIF 23 - director → ME
1997-03-31 ~ 2012-09-03IIF 11 - director → ME
1997-03-31 ~ 2012-09-03IIF 42 - secretary → ME
20
GRASSCROWN LIMITED - 1999-11-11
Four, Brindley Place, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2010-04-30 ~ 2012-06-01IIF 24 - director → ME
2010-05-10 ~ 2012-07-09IIF 52 - secretary → ME
21
Four, Brindleyplace, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
1997-03-31 ~ 2012-07-09IIF 17 - director → ME
1997-03-31 ~ 2012-07-09IIF 49 - secretary → ME
22
MATTHEWS TURKEY BREEDING FARMS LIMITED - 1988-04-07
Four, Brindleyplace, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
1997-03-31 ~ 2012-07-09IIF 14 - director → ME
1997-03-31 ~ 2012-07-09IIF 43 - secretary → ME
23
SNOWDROP FOODS LIMITED - 2009-11-28
BERNARD MATTHEWS (TURKEY GROWERS) LIMITED - 1988-03-15
Great Witchingham Hall, Norwich, NorfolkDissolved corporate
Officer
1997-03-31 ~ 2012-07-09IIF 13 - director → ME
1997-03-31 ~ 2012-07-09IIF 44 - secretary → ME
24
BERNARD MATTHEWS LEASING LIMITED - 2010-01-19
PROMJI LIMITED - 1978-12-31
Great Witchingham Hall, Great Witchingham, NorfolkDissolved corporate
Officer
1997-03-31 ~ 2012-07-09IIF 8 - director → ME
1997-03-31 ~ 2012-07-09IIF 40 - secretary → ME
25
LEAN FOODS LIMITED - 1994-01-26
BERNARD MATTHEWS (TURKEY HATCHERIES) LIMITED - 1988-04-07
Deloitte Llp, Four Brindleyplace, BirminghamDissolved corporate (1 parent)
Officer
2008-08-26 ~ 2012-07-09IIF 25 - director → ME
1997-03-31 ~ 2012-07-09IIF 45 - secretary → ME
26
OAK VALLEY FARMS LIMITED - 1992-07-31
S.B.W.TURKEYS LIMITED - 1988-04-07
Gt Witchingham Hall, NorwichDissolved corporate
Officer
1997-03-31 ~ 2012-07-09IIF 4 - director → ME
1997-03-31 ~ 2012-07-09IIF 38 - secretary → ME
27
KNOW-HOW LICENSORS LIMITED - 2006-10-31
WADTRIP LIMITED - 1989-09-11
Great Witchingham Hall, NorwichDissolved corporate
Officer
1997-05-14 ~ 2012-07-09IIF 2 - director → ME
1997-03-31 ~ 2012-07-09IIF 26 - secretary → ME