Bernard Matthews Foods (Sunderland) Limited
Company 09690151 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jonathan David Russell Director · appointed 2025
- Andrew Michael Gleadow Director · appointed 2023
- Richie Leslie Gill Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Richie Leslie Gill Director · appointed 2021
Portfolio (2)
- Jonathan David Russell Director · appointed 2025
- Andrew Michael Gleadow Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bernard Matthews Frozen Limited 2 shared directors
- Boparan Manufacturing Group Limited 2 shared directors
- Elkes Biscuits Limited 2 shared directors
Connected through a shared director
- Shazan Frozen Foods Limited 1 shared director
- Shazan Foods Limited 1 shared director
- Bernard Matthews Foods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09690151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2015 |
| Address | 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tolla Joanne Curle ceased 2021-09-17
significant influence, significant influence (firm) · notified 2016-07-11 - Boparan Manufacturing Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 - Invest CO 1 Limited ceased 2021-09-17
75-100% shares · notified 2016-04-06 - Amber REI Holdings Limited ceased 2023-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Jonathan David Russell Director · appointed 2025
- Andrew Michael Gleadow Director · appointed 2023
- Richie Leslie Gill Director · appointed 2021
Show 7 former officers
- Paul Price Director · appointed 2022 · resigned 2023
- Rose-Marie Emmerson Director · appointed 2022 · resigned 2025
- Daniel Jeffrey Hammond Director · appointed 2021 · resigned 2022
- Heidi Thompson Director · appointed 2018 · resigned 2020
- Tolla Joanne Curle Director · appointed 2016 · resigned 2021
- Ranjit Singh Boparan Director · appointed 2015 · resigned 2025
- Craig Ashley Tomkinson Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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