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Bernard Matthews Foods (Sunderland) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bernard Matthews Foods (Sunderland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Paul Price 2022-2023 Director View profile
  2. Rose-Marie Emmerson 2022-2025 Director View profile
  3. Daniel Jeffrey Hammond 2021-2022 Director View profile
  4. Heidi Thompson 2018-2020 Director View profile
  5. Tolla Joanne Curle 2016-2021 Director View profile
  6. Ranjit Singh Boparan 2015-2025 Director View profile
  7. Craig Ashley Tomkinson 2015-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/2015

Ownership

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.

Group

  1. Bernard Matthews Foods (Sunderland) Limited is controlled by Tolla Joanne Curle
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-07-11, ceased 2021-09-17 · source: Companies House PSC register

Ultimately controlled by Tolla Joanne Curle.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3y median 2.9y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 12Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09690151
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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