Bernard Matthews Foods Limited
Company 10036286 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Andrew Michael Gleadow Director · appointed 2023
- Rose-Marie Emmerson Director · appointed 2022
3.3y median 3.3y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Michael Gleadow Director · appointed 2023
- Rose-Marie Emmerson Director · appointed 2022
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.
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
- Boparan Manufacturing Group Limited 2 shared directors
- Bernard Matthews Foods (Derby) Limited 2 shared directors
- Spring Newco 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 (Sunderland) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10036286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2016 |
| Address | 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
10120 - Processing and preserving of poultry meat10130 - Production of meat and poultry meat products
Owned by (3) 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.
- Ranjit Singh Boparan ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Boparan Manufacturing Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 - Amber REI Holdings Limited ceased 2023-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amber REI Green Energy Limited ceased 2026-04-01
25-50% shares, 25-50% voting · notified 2017-12-22
Officers (14)
- Andrew Michael Gleadow Director · appointed 2023
- Rose-Marie Emmerson Director · appointed 2022
Show 12 former officers
- Paul Price Director · appointed 2022 · resigned 2023
- Robert John Rafferty Director · appointed 2022 · resigned 2022
- Jenny Jane Edge Director · appointed 2022 · resigned 2023
- Owen Matthew Shearer Director · appointed 2020 · resigned 2022
- Graham Edwards Director · appointed 2019 · resigned 2019
- Richard Maxfield Director · appointed 2019 · resigned 2020
- Stephen Henderson Director · appointed 2018 · resigned 2019
- Lee Patrick Rampling Director · appointed 2018 · resigned 2019
- Christopher Just Director · appointed 2018 · resigned 2019
- Edward Power Director · appointed 2016 · resigned 2019
- Tolla Joanne Curle Director · appointed 2016 · resigned 2022
- Ronald Erwin Hully Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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