Boparan Manufacturing Group Limited
Company 10373137 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.
5 directors on the board
- Jonathan David Russell Director · appointed 2025
- Paul Price Director · appointed 2025
- Andrew Michael Gleadow Director · appointed 2023
- Rose-Marie Emmerson Director · appointed 2022
- Martin Adrian Brostoff Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Jonathan David Russell Director · appointed 2025
- Paul Price Director · appointed 2025
- Andrew Michael Gleadow Director · appointed 2023
- Rose-Marie Emmerson Director · appointed 2022
- Martin Adrian Brostoff Director · appointed 2025
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
- Amber REI Holdings Limited 2 shared directors
- Amber Residential Properties Limited 2 shared directors
- Invest CO 1 Limited 2 shared directors
- Bernard Matthews Foods (Sunderland) Limited 2 shared directors
- Bernard Matthews Foods Limited 2 shared directors
- Boparan Restaurants Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10373137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2016 |
| Address | 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Owned by (2) 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 2022-10-19
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-13 - Amber REI Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-13 - 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 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holland's Pies Limited
75-100% shares · notified 2023-04-01 - Bernard Matthews Frozen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 - Banham Poultry (2018) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 - Bernard Matthews Foods (Derby) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 - Shazan Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 - Bernard Matthews Foods (Sunderland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 - Elkes Biscuits Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 - Bernard Matthews Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 - Spring Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-12
Officers (9)
- Jonathan David Russell Director · appointed 2025
- Paul Price Director · appointed 2025
- Martin Adrian Brostoff Director · appointed 2025
- Andrew Michael Gleadow Director · appointed 2023
- Rose-Marie Emmerson Director · appointed 2022
Show 4 former officers
- Ranjit Singh Boparan Director · appointed 2022 · resigned 2025
- Andrew Sean Haveron Director · appointed 2018 · resigned 2022
- Robert John Rafferty Director · appointed 2016 · resigned 2025
- Ronald Erwin Hully Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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