BERNARD MATTHEWS FOODS (DERBY) LIMITED

2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ

Previous name: DERBY ADDED VALUE FOODS LIMITED (changed on 12-Oct-2021)
Previous name: BERNARD MATTHEWS (DERBY) LIMITED (changed on 06-Oct-2021)
Previous name: FAITHFUL PET FOOD LIMITED (changed on 16-Sep-2021)

Company Number: 11899591
Incorporation date: 22-Mar-2019
Status: Active
Entity type: Private Limited Company

SIC codes:
10120 Processing and preserving of poultry meat
10130 Production of meat and poultry meat products




SUMMARY

This company is 5 years old and is currently active. It is controlled by Amber Rei Holdings Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 17 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (01-Jan-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew Michael GLEADOW 01 Sep 2023 Finance Director British 11 - 10 (0.0%)
Resigned Paul PRICE 09 Nov 2022 31 Mar 2023 Company Director British 0 - 10 (0.0%)
Resigned Richie Leslie GILL 11 Oct 2021 11 Oct 2021 Director British 1 - 10 (0.0%)
Resigned Daniel Jeffrey HAMMOND 11 Oct 2021 30 Mar 2022 Director British 4 - 20 (0.0%)
Active Rose-Marie EMMERSON 11 Oct 2021 Commercial Director British 8 - 00 (0.0%)
Active Ranjit Singh BOPARAN 11 Oct 2021 Director British 3 - 60 (0.0%)
Resigned Stephen HENDERSON 22 Mar 2019 06 Aug 2019 Director British 3 - 10020 (19.4%)
Resigned Robert John RAFFERTY 22 Mar 2019 12 Oct 2021 Director British 19 - 182 (5.4%)
Resigned Andrew Sean HAVERON 22 Mar 2019 12 Oct 2021 Director British 9 - 140 (0.0%)
Resigned Tolla Joanne CURLE 22 Mar 2019 12 Oct 2021 Director British 1 - 312 (6.3%)
Number of active directors: 3
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: 1.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BANHAM POULTRY (FARMS) LIMITED (01480837) - Active
CRANSWICK COUNTRY FOODS PLC (01803402) - Active
BANHAM TRANSPORT SERVICES LIMITED (02380614) - Active
BANHAM POULTRY PRODUCE LIMITED (03306466) - Active
WASTE TO POWER LIMITED (04343491) - Active
BANHAM POWER LIMITED (05006559) - Active
SHAZAN FROZEN FOODS LIMITED (05251623) - Active
BANHAM PROTEINS LIMITED (05813817) - Active
SHAZAN FOODS LIMITED (08929070) - Active
BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED (09690151) - Active
BERNARD MATTHEWS FOODS LIMITED (10036286) - Active
BERNARD MATTHEWS FROZEN LIMITED (10373131) - Active
BOPARAN MANUFACTURING GROUP LIMITED (10373137) - Active
BANHAM POULTRY (2018) LTD (11606211) - Active
BERNARD MATTHEWS FOODS (DERBY) LIMITED (11899591) - Active
HOLLAND'S PIES LIMITED (13634109) - Active
ELKES BISCUITS LIMITED (13797297) - Active
BOPARAN SERVICES LIMITED (14047419) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BERNARD MATTHEWS FOODS (DERBY) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10120 Processing and preserving of poultry meat)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MOY PARK LIMITED THE FOOD PARK, 39 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QE NI004842 2017-12-31 1,506,485,000 59,273,000
2 SISTERS FOOD GROUP LIMITED TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 02826929 2017-07-29 1,050,805,000 -31,776,000
FACCENDA FOODS LIMITED WILLOW ROAD, BRACKLEY, NORTHANTS, NN13 7EX 01611077 2018-06-02 594,396,898 20,259,022
2 SISTERS POULTRY LIMITED GEORGE STREET, COUPAR ANGUS, BLAIRGOWRIE, PERTHSHIRE, PH13 9LU SC440782 2017-07-29 528,477,000 -5,759,000
FREEMANS OF NEWENT LIMITED GRANDSTAND, ROAD, HEREFORD, ENGLAND, HR4 9PB 00745426 2018-05-31 155,844,565 2,990,430
SALISBURY POULTRY (MIDLANDS) LIMITED SALISBURY COURT, HARE STREET, BILSTON, WEST MIDLANDS, WV14 7DX 03073979 2017-12-31 113,048,896 3,071,263
PMJ FOODS UK LTD. NORMAN COLLETT HOUSE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, KENT, ENGLAND, TN12 6UT 07402732 2017-12-31 44,723,208 0
ALWINS AUTHENTIC JERK PRODUCTS LIMITED UNIT 17, BROOKSIDE INDUSTRIAL ESTATE, WEDNESBURY, WEST MIDLANDS, WS10 0QZ 07402465 2018-12-31 11,764 0
CCL HOLDINGS LIMITED CRANE COURT HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA 02800280 0000-00-00 0 0 10910-Manufacture of prepared feeds for farm animals
MOY PARK (NEWCO) LTD THE FOOD PARK, 39 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, CO. ARMAGH, BT63 5QE NI624578 0000-00-00 0 0 10130-Production of meat and poultry meat products

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BERNARD MATTHEWS FOODS (DERBY) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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