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Bernard Matthews Foods Limited
Adresa
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
VAT ID (DIČ) no VAT ID available
Company No. 10036286 Show on Companies House
Accountsfull
last accounts made up to 2. leden 2022
Sector (SIC)10120 Processing and preserving of poultry meat
10130 Production of meat and poultry meat products
Company Register Statusactive
Previous Names
  • Amber Residential Developments Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Boparan Manufacturing Group Limited Status: Active Notified: 05/06/2023 Companies House Number: 10373137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amber Rei Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2023 Companies House Number: 07191982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Boparan, Baljinder Kaur Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Boparan, Ranjit Singh Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Emmerson, Rose-Marie Birmingham, United Kingdom Status: Active Notified: 09/11/2022 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gleadow, Andrew Michael Birmingham, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Curle, Tolla Joanne Birmingham, United Kingdom Status: Ceased Notified: 18/08/2016 Ceased: 16/12/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edge, Jenny Jane Birmingham, United Kingdom Status: Ceased Notified: 08/03/2022 Ceased: 01/09/2023 Date of Birth: 04/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Holton Renewable Power LTD Status: Active Notified: 22/12/2017 Companies House Number: 07785632 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •