Bernard Matthews Frozen Limited
Production of meat and poultry meat products · Birmingham
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBoparan 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 110142653Show 3 ceased records
BB
Mrs Baljinder Kaur BoparanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-09-13 · Ceased 2020-01-24
Source record 106157035RB
Mr Ranjit Singh BoparanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-09-13 · Ceased 2020-01-24
Source record 107212016Amber Rei Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-13 · Ceased 2023-06-05
Source record 115069727People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalRG
Richard GillCurrent director
Appointed 2025-01-09 · 1 yr · Director
Show 5 historical appointments
PP
Paul PriceResigned director
Resigned 2022-11-09 · Company Director
RE
Rose EmmersonResigned director
Resigned 2020-03-18 · 4 yrs · Director
AH
Andrew HaveronResigned director
Resigned 2018-06-21 · 4 yrs · Finance Director
RH
Ronald HullyResigned director
Resigned 2016-09-13 · 1 yr · Finance Director
RR
Robert RaffertyResigned director
Resigned 2016-09-13 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active