Website & contact details
- Website
Holland's Pies Limited
- Incorporated
- 21 September 2021 (5 years)
- Previously known as
- Spice Holdco Limited (until 3 April 2023)
- Industry
- Production of meat and poultry meat products (10130) Manufacture of other food products n.e.c. (10890)
- Directors
- Christopher Roy Degenhart
- Accounts type
- Full
- Region
- West Midlands
- Address
- Boparan Support Centre Portland HouseBickenhill LaneBirminghamB37 7WR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Degenhart, Christopher Roy
Director · Appointed 26 August 2026
British
Born December 1977 (48)
Director · Appointed 1 September 2023
British
Born October 1980 (46)
Director · Appointed 1 April 2023
British
Born April 1968 (58)
Officer history (4 former)
26 August 2026
Appointed Degenhart, Christopher Roy as Director
5 August 2026
Resigned Rostron, James Matthew as Director
9 January 2025
Appointed Rostron, James Matthew as Director
9 January 2025
1 September 2023
1 April 2023
1 April 2023
1 April 2023
1 April 2023
Resigned Tomkinson, Craig Ashley as Director
21 September 2021
21 September 2021
Appointed Tomkinson, Craig Ashley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 10373137
Former controllers (1)
1 April 2023
Ceased Northern Foods Limited — Owns 75–100% 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 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 This company 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 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Change of details for a person with significant control | |||
| 25 September 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 23 September 2026 | Full accounts | 28 December 2025 | ||
| 21 September 2026 | Registered office address changed | |||
| 26 August 2026 | Appointment of a director |
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