Bernard Matthews Foods (Derby) Limited

11899591

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2ND FLOOR COLMORE COURT, BIRMINGHAM, B3 2BJ

Incorporated 22/03/2019

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

10120

Processing and preserving of poultry meat

10130

Production of meat and poultry meat products

Officers

Mrs Rose-Marie Emmerson

director · Since 11/10/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Andrew Michael Gleadow

director · Since 01/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 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

Amber Rei Holdings Limited

Ceased 05/06/2023

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/02/2026Registered 24/02/2026

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