Website & contact details
- Website
Bernard Matthews Foods Limited
- Incorporated
- 2 March 2016 (10 years)
- Previously known as
- Amber Residential Developments Limited (until 21 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Processing and preserving of poultry meat (10120) Production of meat and poultry meat products (10130)
- Accounts type
- Full
- Region
- West Midlands
- Address
- Boparan Support Centre Portland HouseBickenhill LaneBirminghamB37 7WR
Filing status
- Accounts due
- 26 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2023
British
Born October 1980 (46)
Director · Appointed 9 November 2022
British
Born December 1975 (50)
Officer history (14 former)
1 September 2023
1 September 2023
Resigned Edge, Jenny Jane as Director
31 March 2023
16 December 2022
2 December 2022
9 November 2022
9 November 2022
21 April 2022
8 March 2022
Appointed Edge, Jenny Jane as Director
25 February 2022
17 September 2021
6 May 2021
3 May 2021
14 August 2020
31 July 2020
Resigned Maxfield, Richard as Director
25 September 2019
Resigned Edwards, Graham as Director
6 August 2019
4 March 2019
Appointed Edwards, Graham as Director
4 March 2019
Resigned Rampling, Lee Patrick as Director
4 March 2019
Resigned Power, Edward as Director
14 January 2019
Appointed Maxfield, Richard as Director
14 January 2019
Resigned Just, Christopher as Director
22 May 2018
22 May 2018
Appointed Rampling, Lee Patrick as Director
15 February 2018
Appointed Just, Christopher as Director
10 November 2017
25 October 2016
Appointed Power, Edward as Director
18 August 2016
2 March 2016
2 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10373137
Former controllers (3)
5 June 2023
Ceased Amber Rei Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Baljinder Kaur Boparan — Owns 25–50% of shares
6 April 2016
Ceased Ranjit Singh Boparan — Owns 25–50% of shares
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 This company 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 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 | |
|---|---|---|---|---|
| 24 February 2026 | Registration of a charge | |||
| 13 January 2026 | Confirmation statement with no updates | 18 December 2025 | ||
| 25 September 2025 | Full accounts | 29 December 2024 | ||
| 25 July 2025 | Registration of a charge | |||
| 20 January 2025 | Confirmation statement with no updates | 10 January 2025 |
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