Elkes Biscuits Limited

Active13797297 Private limited company

Incorporated: 13 December 2021 (4 years)
Previously known as: Amber Rei Holdings Investments (No 1) Limited (until 20 December 2021)
Industry: Manufacture of other food products n.e.c. (10890)
Directors: Kevin Paul Hand
Jonathan David Russell
Andrew Michael Gleadow
Owned by: Boparan Manufacturing Group Limited
Accounts type: Full
Region: West Midlands
Address: Boparan Support Centre Portland House
Bickenhill Lane
Birmingham
B37 7WR

Filing status

Accounts due: 30 September 2027
Last accounts: 28 December 2025
Conf. stmt due: 26 December 2026
Last conf. stmt: 12 December 2025

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Hand, Kevin Paul

Director · Appointed 9 January 2025

British

Born February 1968 (58)

Russell, Jonathan David

Director · Appointed 9 January 2025

Also at Bernard Matthews Foods (Sunderland) Limited, Boparan Manufacturing Group Limited, Bernard Matthews Frozen Limited

British

Born September 1968 (58)

Gleadow, Andrew Michael

Director · Appointed 1 September 2023

Also at Muscle Foods 2026 Limited, Bernard Matthews Foods (Derby) Limited, Bernard Matthews Foods Limited · more companies

British

Born October 1980 (46)

Officer history (4 former)

9 January 2025

Appointed Hand, Kevin Paul as Director

9 January 2025

Appointed Russell, Jonathan David as Director

9 January 2025

Resigned Emmerson, Rose-Marie as Director

9 January 2025

Resigned Boparan, Ranjit Singh as Director

1 September 2023

Appointed Gleadow, Andrew Michael as Director

31 March 2023

Resigned Price, Paul as Director

2 December 2022

Resigned Rafferty, Robert John as Director

9 November 2022

Appointed Price, Paul as Director

9 November 2022

Appointed Emmerson, Rose-Marie as Director

17 February 2022

Appointed Boparan, Ranjit Singh as Director

13 December 2021

Appointed Rafferty, Robert John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Boparan Manufacturing Group Limited

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 (1)

5 June 2023

Ceased Amber Rei Holdings Limited — Owns 75–100% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Boparan Private Office Limited

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 This company 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 31

Date	Description	Made Up To
30 September 2026	Change of details for a person with significant control
23 September 2026	Full accounts	28 December 2025
21 September 2026	Registered office address changed
5 August 2026	Registration of a charge
25 February 2026	Registration of a charge