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 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
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)
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 |