Banham Poultry (2018) LTD
Company 11606211 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Philip Murray Alexander Davidson Director · appointed 2025
- Andrew Michael Gleadow Director · appointed 2023
2.2y median 2.2y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Philip Murray Alexander Davidson Director · appointed 2025
- Andrew Michael Gleadow Director · appointed 2023
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 10Finance 1Health and social care 1
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.
Connected through a shared director
- Boughey Trust Company Limited(the) 1 shared director
- Shazan Frozen Foods Limited 1 shared director
- Shazan Foods Limited 1 shared director
- Bernard Matthews Foods (Sunderland) Limited 1 shared director
- Bernard Matthews Foods Limited 1 shared director
- Bernard Matthews Frozen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11606211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2018 |
| 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)
10120 - Processing and preserving of poultry meat10130 - Production of meat and poultry meat products47220 - Retail sale of meat and meat products in specialised stores
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.
- Boparan Manufacturing Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 - Chesterfield Poultry Limited ceased 2021-10-18
25-50% shares, 25-50% voting · notified 2018-10-05 - Amber REI Holdings Limited ceased 2023-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Banham Transport Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Waste to Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Banham Poultry (Farms) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Banham Proteins Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Banham Poultry Produce Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Banham Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Philip Murray Alexander Davidson Director · appointed 2025
- Andrew Michael Gleadow Director · appointed 2023
Show 8 former officers
- Stephen William Elder Director · appointed 2023 · resigned 2024
- Paul Price Director · appointed 2022 · resigned 2023
- Rose-Marie Emmerson Director · appointed 2022 · resigned 2025
- Ranjit Singh Boparan Director · appointed 2021 · resigned 2025
- Robert John Rafferty Director · appointed 2021 · resigned 2022
- Hadleigh Christopher Farrer Director · appointed 2021 · resigned 2023
- Mohammed Fayaz Ahmed Director · appointed 2018 · resigned 2021
- Nadeem Iqbal Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record