BERNARD MATTHEWS FOODS (DERBY) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BERNARD MATTHEWS FOODS (DERBY) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BERNARD MATTHEWS FOODS (DERBY) LIMITED was incorporated 5 years ago on 22/03/2019 and has the registered number: 11899591. The accounts status is FULL and accounts are next due on 30/09/2024.

BERNARD MATTHEWS FOODS (DERBY) LIMITED - BIRMINGHAM

This company is listed in the following categories:
10120 - Processing and preserving of poultry meat
10130 - Production of meat and poultry meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 01/01/2023 30/09/2024

Registered Office

2ND FLOOR COLMORE COURT
BIRMINGHAM
B3 2BJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DERBY ADDED VALUE FOODS LIMITED (until 12/10/2021)
BERNARD MATTHEWS (DERBY) LIMITED (until 06/10/2021)
FAITHFUL PET FOOD LIMITED (until 16/09/2021)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GLEADOW Oct 1980 British Director 2023-09-01 CURRENT
MISS ROSE-MARIE EMMERSON Dec 1975 British Director 2021-10-11 CURRENT
MR RANJIT SINGH BOPARAN Aug 1966 British Director 2021-10-11 CURRENT
MR PAUL PRICE Sep 1975 British Director 2022-11-09 UNTIL 2023-03-31 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2019-03-22 UNTIL 2019-08-06 RESIGNED
MR ANDREW HAVERON May 1978 British Director 2019-03-22 UNTIL 2021-10-12 RESIGNED
MR DANIEL JEFFREY HAMMOND Dec 1975 British Director 2021-10-11 UNTIL 2022-03-30 RESIGNED
MR RICHIE LESLIE GILL Mar 1979 British Director 2021-10-11 UNTIL 2021-10-11 RESIGNED
MRS TOLLA JOANNE CURLE Apr 1976 British Director 2019-03-22 UNTIL 2021-10-12 RESIGNED
MR ROBERT JOHN RAFFERTY Mar 1969 British Director 2019-03-22 UNTIL 2021-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boparan Manufacturing Group Limited 2023-06-05 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amber Rei Holdings Limited 2019-03-22 - 2023-06-05 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE DUNES (FORMBY) MANAGEMENT LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
INVEST CO 1 INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
HOLLAND'S PIES LIMITED BIRMINGHAM ENGLAND Active DORMANT 10130 - Production of meat and poultry meat products
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