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Companies/11899591

Bernard Matthews Foods (Derby) Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2019Private 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 · 1 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 159313497
Show 1 ceased record
Amber Rei Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-22 · Ceased 2023-06-05

Source record 152553667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AG
Andrew GleadowCurrent director
Appointed 2023-09-01 · 3 yrs · Finance Director
+10 others
RE
Rose EmmersonCurrent director
Appointed 2021-10-11 · 5 yrs · Commercial Director
+3 others
Show 7 historical appointments
PP
Paul PriceResigned director
Resigned 2022-11-09 · Company Director
DH
Daniel HammondResigned director
Resigned 2021-10-11 · Director
RG
Richie GillResigned director
Resigned 2021-10-11 · Director
AH
Andrew HaveronResigned director
Resigned 2019-03-22 · 2 yrs · Director
RR
Robert RaffertyResigned director
Resigned 2019-03-22 · 2 yrs · Director
TC
Tolla CurleResigned director
Resigned 2019-03-22 · 2 yrs · Director
SH
Stephen HendersonResigned director
Resigned 2019-03-22 · Director

Board profile

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