Who owns BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED?

In the current sources, BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED is connected to Miss Tolla Joanne Curle, Mr Craig Ashley Tomkinson, INVEST CO 1 LIMITED, BOPARAN MANUFACTURING GROUP LIMITED, AMBER REI HOLDINGS LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED's risk level?

WhiteIntel flags BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED appear across sources?

BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 31

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED

Name: BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED, Company, GB

BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09690151). UBO chain traced 31 hops, 10 owners, 11 officers.…

OO GB-COH-09690151Inc. 16 Jul 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-07-16
Legal form: ltd
Activity: 10120, 10130
Registered office: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED
- Miss Tolla Joanne Curle· beneficial owner· via OpenOwnership
- Mr Craig Ashley Tomkinson· beneficial owner· via OpenOwnership
- INVEST CO 1 LIMITED· beneficial owner100%· via OpenOwnership
- BOPARAN MANUFACTURING GROUP LIMITED· beneficial owner100%· via OpenOwnership
- AMBER REI HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Invest Co 1 Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

31 hops lockedDOSSIER

31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 09690151
Status: active
Type: ltd
Incorporated: 2015-07-16
Registered office: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England
SIC: 10120, 10130

/04

People & control

14 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Boparan Manufacturing Group Limited
- corporate PSC · 75–100% shares · England · since 2023-06-05 · CH · PSC register
Also holds roles at 11 other companies
- BERNARD MATTHEWS FOODS (DERBY) LIMITEDbeneficial owner
- BERNARD MATTHEWS FOODS LIMITEDbeneficial owner
- AMBER REI HOLDINGS LIMITEDbeneficial owner
●
GILL, Richie Leslie
- director · British · appointed 2021-10-11 · Companies House
●
GLEADOW, Andrew Michael
- director · British · appointed 2023-09-01 · Companies House
●
RUSSELL, Jonathan David
- director · British · appointed 2025-01-09 · Companies House
■
Amber Rei Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2023-06-05 · CH · PSC register
Also holds roles at 26 other companies
- GROVE TURKEYS (UK) LIMITEDbeneficial owner
- AMBER FOOD MACHINERY LIMITEDbeneficial owner
- BOPARAN MANUFACTURING GROUP LIMITEDbeneficial owner
●
BOPARAN, Ranjit Singh
- director · British · appointed 2021-10-11 · resigned · Companies House
- director · British · appointed 2015-07-16 · resigned · Companies House
●
CURLE, Tolla Joanne
- director · British · appointed 2016-06-23 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2021-09-17 · CH · PSC register
●
EMMERSON, Rose-Marie
- director · British · appointed 2022-11-09 · resigned · Companies House
●
HAMMOND, Daniel Jeffrey
- director · British · appointed 2021-10-11 · resigned · Companies House
■
Invest Co 1 Limited
- corporate PSC · 75–100% shares · England · ceased 2021-09-17 · CH · PSC register
Also holds roles at 14 other companies
- Mr Ranjit Singh Boparanbeneficial owner
- Mrs Baljinder Kaur Boparanbeneficial owner
- INVEST CO 1 INVESTMENTS LIMITEDbeneficial owner
●
Invest Co 1 Ltd
Also holds roles at 9 other companies
- SHAZAN FROZEN FOODS LIMITEDbeneficial owner
- BUFFALOAD LOGISTICS LIMITEDbeneficial owner
- INDIAN RESTAURANTS LIMITEDbeneficial owner
●
PRICE, Paul
- director · British · appointed 2022-11-09 · resigned · Companies House
●
THOMPSON, Heidi
- director · British · appointed 2018-08-06 · resigned · Companies House
●
TOMKINSON, Craig Ashley
- director · British · appointed 2015-07-16 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2021-09-17 · CH · PSC register

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED?: In the current sources, BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED is connected to Miss Tolla Joanne Curle, Mr Craig Ashley Tomkinson, INVEST CO 1 LIMITED, BOPARAN MANUFACTURING GROUP LIMITED, AMBER REI HOLDINGS LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED's risk level?: WhiteIntel flags BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED appear across sources?: BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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