Bernard Matthews Foods (Sunderland) Limited

09690151

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2ND FLOOR COLMORE COURT, BIRMINGHAM, B3 2BJ

Incorporated 16/07/2015

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

10120

Processing and preserving of poultry meat

10130

Production of meat and poultry meat products

Officers

Mr Richie Leslie Gill

director · Since 11/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Andrew Michael Gleadow

director · Since 01/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr Jonathan David Russell

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Persons with Significant Control

Boparan Manufacturing Group Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

Reg: 10373137 · Registrar Of Companies In England · Private Company Limited By Shares

Notified 05/06/2023

Former PSCs

Mr Craig Ashley Tomkinson

Ceased 17/09/2021

Invest Co 1 Limited

Ceased 17/09/2021

Miss Tolla Joanne Curle

Ceased 17/09/2021

Amber Rei Holdings Limited

Ceased 05/06/2023

Charges4 outstanding

A registered charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 29/07/2026Registered 05/08/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/02/2026Registered 25/02/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/07/2025Registered 25/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/08/2024Registered 06/09/2024