Website & contact details
- Website
Harry Ramsden's Group Limited
- Incorporated
- 31 May 2002 (24 years)
- Previously known as
- Deep Blue Restaurants Limited (until 4 November 2025)The Low Group Limited (until 28 July 2005)Quayshelfco 939 Limited (until 1 October 2002)
- Industry
- Other retail sale of food in specialised stores (47290) Licensed restaurants (56101)Activities of head offices (70100)
- Directors
- Hugh John Williams
- Controlled by
- Robert James Dow
- Accounts type
- Group
- Region
- South East
- Address
- Harry Ramsden's Group LimitedChapter House33 London RoadReigate, SurreyRH2 9HZ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 23 September 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 46
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 44
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2025
British
Born June 1971 (55)
Williams, Hugh John
Director · Appointed 7 April 2025
British
Born January 1997 (29)
Director · Appointed 18 November 2015
British
Born September 1952 (74)
Officer history (15 former)
6 October 2025
Resigned Mills, Lorraine Olga as Secretary
15 May 2025
8 May 2025
7 April 2025
Appointed Williams, Hugh John as Director
21 March 2025
16 March 2023
19 February 2020
Resigned Nutley, Andrew John as Director
18 November 2015
1 October 2015
Appointed Nutley, Andrew John as Director
20 February 2014
Resigned Turner, Lorraine Olga as Director
2 March 2012
13 June 2011
13 June 2011
Appointed Turner, Lorraine Olga as Director
11 December 2009
30 June 2009
3 June 2009
17 April 2009
Resigned King, David Barry as Director
1 March 2009
Appointed Mills, Lorraine Olga as Secretary
1 March 2009
25 February 2008
31 January 2008
2 January 2007
Appointed King, David Barry as Director
5 August 2005
4 August 2005
30 April 2004
30 April 2004
Resigned Low, Avril Teresa as Secretary
4 June 2003
25 September 2002
Appointed Low, Avril Teresa as Secretary
25 September 2002
25 September 2002
25 September 2002
31 May 2002
31 May 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 07191982
Robert James Dow
Individual · Notified 24 April 2025
Holds 25–50% of voting rights
British
Born June 1962 (64)
Former controllers (1)
24 April 2025
Ceased Christopher John Millerchip — Holds 25–50% of voting rights
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Amber Rei Holdings Limited Owns 75–100% of shares
2 Agriculture Holdings Limited Owns 75–100% of shares
2 Agriculture Breeding Limited Owns 75–100% of shares
2 Agriculture Growing Limited Owns 75–100% of shares
2 Agriculture Limited Owns 75–100% of shares
2 Agriculture Farming Limited Owns 75–100% of shares
2 Agriculture Milling Limited Owns 75–100% of shares
Amber Food Machinery Limited Owns 75–100% of shares
Amber Real Estate Investments (Agriculture) Limited Owns 75–100% of shares
Amber Real Estate Investments (Industrial) Limited Owns 75–100% of shares
Amber Rei Green Energy Limited Owns 75–100% of shares
Arei (Commercial Property) Limited Owns 75–100% of shares
Boparan Manufacturing Group Limited Owns 75–100% of shares
Banham Poultry (2018) Ltd Owns 75–100% of shares
Bernard Matthews Foods (Derby) Limited Owns 75–100% of shares
Bernard Matthews Foods (Sunderland) Limited Owns 75–100% of shares
Bernard Matthews Foods Limited Owns 75–100% of shares
Bernard Matthews Frozen Limited Owns 75–100% of shares
Elkes Biscuits Limited Owns 75–100% of shares
Holland's Pies Limited Owns 75–100% of shares
Shazan Foods Limited Owns 75–100% of shares
Boparan Restaurants Holdings Limited Owns 75–100% of shares
BRG Concessions Limited Owns 75–100% of shares
BRG Star Limited Owns 75–100% of shares
Carluccio’s (UK) Limited Owns 75–100% of shares
Fishworks Restaurants Limited Owns 75–100% of shares
Giraffe Concepts Limited Owns 75–100% of shares
Gourmet Burger Kitchen (UK) Limited Owns 75–100% of shares
Lapworth Leisure Ltd Owns 75–100% of shares
SC Restaurants (UK) Limited Owns 75–100% of shares
Cinnamon Collection Limited Owns 75–100% of shares
Indian Restaurants Limited Owns 75–100% of shares
Harry Ramsden's Group Limited This company Holds 25–50% of voting rights
149 (Barnard Castle) Limited Owns 75–100% of shares
149 (Bridlington) Limited Owns 75–100% of shares
149 (Catterick) Limited Owns 75–100% of shares
D J H Leisure Limited Owns 75–100% of shares
Deep Blue Restaurants Holdings Ltd Owns 75–100% of shares
Harry Ramsden's Limited Owns 75–100% of shares
Seine Rigger Limited Owns 75–100% of shares
Boparan Brands Limited Owns 75–100% of shares
Invest Co 1 Limited Owns 75–100% of shares
Lo-Dough Limited Owns 50–75% of shares
Roberts Bakery 1887 Limited Owns 75–100% of shares
Braces Bakery Limited Owns 75–100% of shares
Gunstones Bakery Limited Owns 75–100% of shares
Storteboom UK Ltd Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Resolutions | |||
| 4 July 2026 | Group of companies' accounts | 23 September 2025 | ||
| 1 June 2026 | Change of details for a person with significant control | |||
| 1 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 15 April 2026 | Satisfaction of a charge in full |
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