VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Bernard Matthews Foods (Sund Erland) Limited

Address
9 Colmore Row
Birmingham
B3 2BJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Name Bernard Matthews Foods (Sunderland) Limited
Company No. 09690151 Show on Companies House
Accountsfull
last accounts made up to 30 September 2021
Sector (SIC)10120 - Processing and preserving of poultry meat
10130 - Production of meat and poultry meat products
Company Register Statusactive
Previous Names
  • Temp CO 1 Limited
  • Thyme Food UK Limited
  • Sunderland Added Value Foods Limited
  • Bernard Matthews (Sunderland) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    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: 17/09/2021 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
  • Curle, Tolla Joanne Status: Ceased Notified: 11/07/2016 Ceased: 17/09/2021 Date of Birth: 04/1976 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Invest Co 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2021 Companies House Number: 09062170 Nature of Control
  • Ownership of shares - 75% or more
  • Tomkinson, Craig Ashley Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2021 Date of Birth: 03/1982 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Boparan, Ranjit Singh Birmingham, England Status: Active Notified: 11/10/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Emmerson, Rose-Marie Birmingham, England Status: Active Notified: 09/11/2022 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gill, Richie Leslie Birmingham, England Status: Active Notified: 11/10/2021 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gleadow, Andrew Michael Birmingham, England Status: Active Notified: 01/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British