Bernard Matthews Foods (Derby) Limited
Company 11899591 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.
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.
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
- Bernard Matthews Foods Limited 2 shared directors
- Boparan Manufacturing Group 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 | 11899591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2019 |
| 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)
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
Officers (10)
- Andrew Michael Gleadow Director · appointed 2023
- Rose-Marie Emmerson Director · appointed 2021
Show 8 former officers
- Paul Price Director · appointed 2022 · resigned 2023
- Ranjit Singh Boparan Director · appointed 2021 · resigned 2025
- Daniel Jeffrey Hammond Director · appointed 2021 · resigned 2022
- Richie Leslie Gill Director · appointed 2021 · resigned 2021
- Andrew Sean Haveron Director · appointed 2019 · resigned 2021
- Stephen Henderson Director · appointed 2019 · resigned 2019
- Robert John Rafferty Director · appointed 2019 · resigned 2021
- Tolla Joanne Curle Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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