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Companies/09690151

Bernard Matthews Foods (Sunderland) Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Boparan Manufacturing Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-05 · No cessation recorded

Source record 132782930
Show 4 ceased records
Amber Rei Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-17 · Ceased 2023-06-05

Source record 128298480
TC
Miss Tolla Joanne CurleIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-07-11 · Ceased 2021-09-17

Source record 130032161
CT
Mr Craig Ashley TomkinsonIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-09-17

Source record 130032163
Invest Co 1 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-09-17

Source record 130033592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JR
Jonathan RussellCurrent director
Appointed 2025-01-09 · 1 yr · Director
+3 others
AG
Andrew GleadowCurrent director
Appointed 2023-09-01 · 3 yrs · Finance Director
+10 others
RG
Richie GillCurrent director
Appointed 2021-10-11 · 4 yrs · Director
Show 7 historical appointments
RE
Rose EmmersonResigned director
Resigned 2022-11-09 · 2 yrs · Company Director
PP
Paul PriceResigned director
Resigned 2022-11-09 · Company Director
DH
Daniel HammondResigned director
Resigned 2021-10-11 · Director
HT
Heidi ThompsonResigned director
Resigned 2018-08-06 · 1 yr · Managing Director
TC
Tolla CurleResigned director
Resigned 2016-06-23 · 5 yrs · Finance Director
RB
Ranjit BoparanResigned director
Resigned 2015-07-16 · Director
CT
Craig TomkinsonResigned director
Resigned 2015-07-16 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active