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Name

Bernard Matthews Frozen Limited
Address
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
VAT ID no VAT ID available
Company No. 10373131 Show on Companies House
Accountsfull
last accounts made up to 2 January 2022
Sector (SIC)10130 - Production of meat and poultry meat products
Company Register Statusactive
Previous Names
  • Bernard Matthews Limited
  • Amber Newco 2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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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: 13/09/2016 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: 13/09/2016 Ceased: 24/01/2020 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: 13/09/2016 Ceased: 24/01/2020 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 (2)

    Source: Companies House
    Emmerson, Rose-Marie Birmingham, West Midlands, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 12/1975 Occupation: 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