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All Information about:

                        
Name

Bernard Matthews Foods (Derb Y) Limited

Address
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 October 2019
Company Register Name Bernard Matthews Foods (Derby) Limited
Company No. 11899591 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
  • Faithful PET Food Limited | Faithful PET Food
  • Faithful PET Food Limited
  • Derby Added Value Foods Limited
  • Bernard Matthews (Derby) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    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: 22/03/2019 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
  • 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: 11/10/2021 Date of Birth: 12/1975 Occupation: Commercial 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
    Curle, Tolla Joanne Birmingham, England Status: Ceased Notified: 22/03/2019 Ceased: 12/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British