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Companies/10036286

Bernard Matthews Foods Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2016Private 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 · 3 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 126081257
Show 3 ceased records
BB
Mrs Baljinder Kaur BoparanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124815402
RB
Mr Ranjit Singh BoparanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124815403
Amber Rei Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-05

Source record 124815499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
AG
Andrew GleadowCurrent director
Appointed 2023-09-01 · 3 yrs · Finance Director
+10 others
RE
Rose EmmersonCurrent director
Appointed 2022-11-09 · 3 yrs · Company Director
+3 others
Show 14 historical appointments
PP
Paul PriceResigned director
Resigned 2022-11-09 · Company Director
RR
Robert RaffertyResigned director
Resigned 2022-04-21 · Director
JE
Jenny EdgeResigned director
Resigned 2022-03-08 · 1 yr · Finance Director
OS
Owen ShearerResigned director
Resigned 2020-08-14 · 1 yr · Director
GE
Graham EdwardsResigned director
Resigned 2019-03-04 · Company Director
RM
Richard MaxfieldResigned director
Resigned 2019-01-14 · 1 yr · Director
LR
Lee RamplingResigned director
Resigned 2018-05-22 · Fd
SH
Stephen HendersonResigned director
Resigned 2018-05-22 · 1 yr · Cfo
CJ
Christopher JustResigned director
Resigned 2018-02-15 · Managing Director
EP
Edward PowerResigned director
Resigned 2016-10-25 · 2 yrs · Company Director
TC
Tolla CurleResigned director
Resigned 2016-08-18 · 6 yrs · Finance Director
RH
Ronald HullyResigned director
Resigned 2016-03-02 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active