- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
BERNARD MATTHEWS FOODS LIMITED
BERNARD MATTHEWS FOODS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10036286). UBO chain traced 24 hops, 8 owners, 2 holdings, 16 officers.…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-03-02
- Legal form
- ltd
- Activity
- 10120, 10130
- Registered office
- 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
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.
- BERNARD MATTHEWS FOODS LIMITED
- BERNARD MATTHEWS FOODS LIMITED
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
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
People & control
19 parties · 3 currentEvery 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
- AMBER REI HOLDINGS LIMITEDbeneficial owner
- HOLLAND'S PIES LIMITEDbeneficial owner
- EMMERSON, Rose-Marie
- director · British · appointed 2022-11-09 · Companies House
- GLEADOW, Andrew Michael
- director · British · appointed 2023-09-01 · Companies House
- AMBER REI GREEN ENERGY LIMITEDAlso holds roles at 3 other companies
- PRIVILEGE INVESTMENTS LIMITEDbeneficial owner
- Mr Jeremy Mark Eldenbeneficial owner
- AMBER REI HOLDINGS LIMITEDbeneficial owner
- 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
- CURLE, Tolla Joanne
- director · British · appointed 2016-08-18 · resigned · Companies House
- EDGE, Jenny Jane
- director · British · appointed 2022-03-08 · resigned · Companies House
- EDWARDS, Graham
- director · British · appointed 2019-03-04 · resigned · Companies House
- HENDERSON, Stephen
- director · British · appointed 2018-05-22 · resigned · Companies House
- HULLY, Ronald Erwin
- director · British · appointed 2016-03-02 · resigned · Companies House
- JUST, Christopher
- director · British · appointed 2018-02-15 · resigned · Companies House
- MAXFIELD, Richard
- director · British · appointed 2019-01-14 · resigned · Companies House
- Mr Ranjit Singh Boparan
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
- Mrs Baljinder Kaur Boparan
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
- POWER, Edward
- director · Irish · appointed 2016-10-25 · resigned · Companies House
- PRICE, Paul
- director · British · appointed 2022-11-09 · resigned · Companies House
- RAFFERTY, Robert John
- director · British · appointed 2022-04-21 · resigned · Companies House
- director · British · appointed 2021-05-06 · resigned · Companies House
- director · British · appointed 2016-03-02 · resigned · Companies House
- RAMPLING, Lee Patrick
- director · British · appointed 2018-05-22 · resigned · Companies House
- SHEARER, Owen Matthew
- director · British · appointed 2020-08-14 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BERNARD MATTHEWS FOODS LIMITED?
- What is BERNARD MATTHEWS FOODS LIMITED's risk level?
- Where does BERNARD MATTHEWS FOODS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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