BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED

Company number 09690151

1 active person with significant control / 0 active statements

Boparan Manufacturing Group Limited (Active)

• Correspondence address: 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
• Notified on: 5 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies In England
• Registration number: 10373137
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Amber Rei Holdings Limited (Ceased)

• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
• Notified on: 17 September 2021
• Ceased on: 5 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07191982
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Tolla Joanne Curle (Ceased)

• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
• Notified on: 11 July 2016
• Ceased on: 17 September 2021
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Craig Ashley Tomkinson (Ceased)

• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
• Notified on: 6 April 2016
• Ceased on: 17 September 2021
• Date of birth: March 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Invest Co 1 Limited (Ceased)

• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
• Notified on: 6 April 2016
• Ceased on: 17 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 9062170
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more