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BERNARD MATTHEWS FOODS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1BOPARAN MANUFACTURING GROUP LIMITEDbeneficial owner 100%→BERNARD MATTHEWS FOODS LIMITED
- 1Mrs Baljinder Kaur Boparanbeneficial owner 50%→BERNARD MATTHEWS FOODS LIMITED
- 1Mr Ranjit Singh Boparanbeneficial owner 50%→BERNARD MATTHEWS FOODS LIMITED
- 1AMBER REI HOLDINGS LIMITEDbeneficial owner 100%→BERNARD MATTHEWS FOODS LIMITED
- 1BOPARAN MANUFACTURING GROUP LIMITEDbeneficial owner 87.5%→BERNARD MATTHEWS FOODS LIMITED
- 2AMBER REI HOLDINGS LIMITEDbeneficial owner 100%→BOPARAN MANUFACTURING GROUP LIMITED
- 2Mrs Baljinder Kaur Boparanbeneficial owner 50%→BOPARAN MANUFACTURING GROUP LIMITED
- 2Mr Ranjit Singh Boparanbeneficial owner 50%→BOPARAN MANUFACTURING GROUP LIMITED
- 2BOPARAN PRIVATE OFFICE LIMITEDbeneficial owner 100%→AMBER REI HOLDINGS LIMITED
- 2Mr Ranjit Singh Boparanbeneficial owner 50%→AMBER REI HOLDINGS LIMITED
- 2Mrs Baljinder Kaur Boparanbeneficial owner 50%→AMBER REI HOLDINGS LIMITED
- 2BOPARAN PRIVATE OFFICE LIMITEDbeneficial owner 87.5%→AMBER REI HOLDINGS LIMITED
- 3Baljinder Kaur Boparanbeneficial owner 50%→BOPARAN PRIVATE OFFICE LIMITED
- 3Ranjit Singh Boparanbeneficial owner 50%→BOPARAN PRIVATE OFFICE LIMITED
Company profile· live · Companies House
- Company no.
- 10036286
- Status
- active
- Type
- ltd
- Incorporated
- 2016-03-02
- Registered office
- 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
- SIC
- 10120, 10130
Officers · 2 active
- EMMERSON, Rose-Mariedirector · British · appt 2022-11-09
- GLEADOW, Andrew Michaeldirector · British · appt 2023-09-01
- CURLE, Tolla Joanne(resigned)director · British · appt 2016-08-18
- EDGE, Jenny Jane(resigned)director · British · appt 2022-03-08
- EDWARDS, Graham(resigned)director · British · appt 2019-03-04
- HENDERSON, Stephen(resigned)director · British · appt 2018-05-22
- HULLY, Ronald Erwin(resigned)director · British · appt 2016-03-02
- JUST, Christopher(resigned)director · British · appt 2018-02-15
- MAXFIELD, Richard(resigned)director · British · appt 2019-01-14
- POWER, Edward(resigned)director · Irish · appt 2016-10-25
- PRICE, Paul(resigned)director · British · appt 2022-11-09
- RAFFERTY, Robert John(resigned)director · British · appt 2022-04-21
Beneficial owners · PSC · 1 current
- ■Boparan Manufacturing Group Limited75–100% sharescorporate PSC · England · since 2023-06-05 · trace owners →
- ■Amber Rei Holdings Limited75–100% sharescorporate PSC · England · ceased 2023-06-05 · trace owners →
- ●Mrs Baljinder Kaur Boparan25–50% sharesindividual PSC · United Kingdom · ceased 2016-04-06
- ●Mr Ranjit Singh Boparan25–50% sharesindividual PSC · United Kingdom · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.