--- title: "BERNARD MATTHEWS FOODS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/cbb3daeb-2861-5ca7-a3d2-23ef6570ff2a json: https://whiteintel.dev/api/public/dossier/cbb3daeb-2861-5ca7-a3d2-23ef6570ff2a identifier: oo:GB-COH-10036286 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BERNARD MATTHEWS FOODS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10036286` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/cbb3daeb-2861-5ca7-a3d2-23ef6570ff2a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbb3daeb-2861-5ca7-a3d2-23ef6570ff2a ## Ownership & control ### Owners / controllers - **BOPARAN MANUFACTURING GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/575908a6-a9f3-52ad-8221-a98975ab18e6 - **Mrs Baljinder Kaur Boparan** (beneficial owner) — 50% — https://whiteintel.dev/entity/233c40dd-c559-558c-b820-17eeca9291dc - **Mr Ranjit Singh Boparan** (beneficial owner) — 50% — https://whiteintel.dev/entity/5b81b822-6a8c-5190-adb8-2fe1ad4ce136 - **AMBER REI HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7ada6b9-27d7-5727-a2b3-6f2c47bf58e7 - **BOPARAN MANUFACTURING GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/575908a6-a9f3-52ad-8221-a98975ab18e6 - **AMBER REI HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7ada6b9-27d7-5727-a2b3-6f2c47bf58e7 - **Mrs Baljinder Kaur Boparan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1cd2c40-40ff-4bdf-908b-11348326077a - **Mr Ranjit Singh Boparan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cd8d7fae-796a-4dc7-b2ac-4f3c45e3c5f5 ### Holdings / subsidiaries - **AMBER REI GREEN ENERGY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/862e304a-56bf-5acd-8b3b-3360a70f52f6 - **AMBER REI GREEN ENERGY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/862e304a-56bf-5acd-8b3b-3360a70f52f6 ### UBO chain (walk to the ultimate owner) A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 - EMMERSON, Rose-Marie — director · British · appointed 2022-11-09 - GLEADOW, Andrew Michael — director · British · appointed 2023-09-01 - CURLE, Tolla Joanne — director · British · appointed 2016-08-18 · resigned 2022-12-16 - EDGE, Jenny Jane — director · British · appointed 2022-03-08 · resigned 2023-09-01 - EDWARDS, Graham — director · British · appointed 2019-03-04 · resigned 2019-09-25 - HENDERSON, Stephen — director · British · appointed 2018-05-22 · resigned 2019-08-06 - HULLY, Ronald Erwin — director · British · appointed 2016-03-02 · resigned 2017-11-10 - JUST, Christopher — director · British · appointed 2018-02-15 · resigned 2019-01-14 - MAXFIELD, Richard — director · British · appointed 2019-01-14 · resigned 2020-07-31 - POWER, Edward — director · Irish · appointed 2016-10-25 · resigned 2019-03-04 - PRICE, Paul — director · British · appointed 2022-11-09 · resigned 2023-03-31 - RAFFERTY, Robert John — director · British · appointed 2022-04-21 · resigned 2022-12-02 - RAFFERTY, Robert John — director · British · appointed 2021-05-06 · resigned 2021-09-17 - RAFFERTY, Robert John — director · British · appointed 2016-03-02 · resigned 2021-05-03 - RAMPLING, Lee Patrick — director · British · appointed 2018-05-22 · resigned 2019-03-04 - SHEARER, Owen Matthew — director · British · appointed 2020-08-14 · resigned 2022-02-25 ### Beneficial owners (Persons with Significant Control) - [Boparan Manufacturing Group Limited](https://whiteintel.dev/entity/575908a6-a9f3-52ad-8221-a98975ab18e6) — 75–100% shares · corporate PSC · England — since 2023-06-05 - [Amber Rei Holdings Limited](https://whiteintel.dev/entity/b7ada6b9-27d7-5727-a2b3-6f2c47bf58e7) — 75–100% shares · corporate PSC · England — ceased 2023-06-05 - Mrs Baljinder Kaur Boparan — 25–50% shares · individual PSC · United Kingdom — ceased 2016-04-06 - Mr Ranjit Singh Boparan — 25–50% shares · individual PSC · United Kingdom — ceased 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10036286 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10036286 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BERNARD MATTHEWS FOODS LIMITED** — https://whiteintel.dev/entity/cbb3daeb-2861-5ca7-a3d2-23ef6570ff2a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BERNARD MATTHEWS FOODS LIMITED**. Human view: https://whiteintel.dev/entity/cbb3daeb-2861-5ca7-a3d2-23ef6570ff2a · Structured JSON: https://whiteintel.dev/api/public/dossier/cbb3daeb-2861-5ca7-a3d2-23ef6570ff2a._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._