Company
Bernard Matthews Foods (Derby) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Paul Price 2022-2023 View profile
- Ranjit Singh Boparan 2021-2025 View profile
- Daniel Jeffrey Hammond 2021-2022 View profile
- Richie Leslie Gill 2021-2021 View profile
- Andrew Sean Haveron 2019-2021 View profile
- Stephen Henderson 2019-2019 View profile
- Robert John Rafferty 2019-2021 View profile
- Tolla Joanne Curle 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/2019
Ownership
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.
- 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 2019-03-22
Group
- Bernard Matthews Foods (Derby) Limited
is controlled by Boparan Manufacturing Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 · source: Companies House PSC register - Boparan Manufacturing Group Limited
is controlled by Baljinder Kaur Boparan
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-09-13, ceased 2022-10-19 · source: Companies House PSC register
Ultimately controlled by Baljinder Kaur Boparan.
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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.
2 directors on the board
- Andrew Michael Gleadow Director · appointed 2023
- Rose-Marie Emmerson Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Andrew Michael Gleadow Director · appointed 2023
- Rose-Marie Emmerson Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11899591
- 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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