Ltd Facts The UK company register, as filed

Register entry · No. 09690151

BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED

Active Private Limited Company Incorporated 16 Jul 2015

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 Jan 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £31.

    Accounts to 29 Dec 2019 · See it
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    Trading history

    Incorporated 16 Jul 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BOPARAN SUPPORT CENTRE PORTLAND HOUSE,, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7WR

    As filed with Companies House.

  2. Nature of business

    • 10120 Processing and preserving of poultry meat
    • 10130 Production of meat and poultry meat products

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    28 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Jan 2027
    Last made up to
    18 Dec 2025

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED current
    2. SUNDERLAND ADDED VALUE FOODS LIMITED earlier
    3. BERNARD MATTHEWS (SUNDERLAND) LIMITED earlier
    4. THYME FOOD UK LIMITED earlier
    5. TEMP CO 1 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
29 Dec 2019 not published not published — £31 6
30 Dec 2018 * not published not published — £1,677 6

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Richie Leslie Gill Director 11 Oct 2021 — March 1979 British · England
Andrew Michael Gleadow Director 1 Sep 2023 — October 1980 British · England
Jonathan David Russell Director 9 Jan 2025 — September 1968 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Boparan Manufacturing Group Limited company · 10373137 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Jun 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED still trading?

The register shows BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED as active.

What does BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED do?

It files these industry codes 10120 (Processing and preserving of poultry meat); 10130 (Production of meat and poultry meat products).

When was BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED set up?

It was incorporated on 16 July 2015.

When are BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 28 December 2025.

When is BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED's next confirmation statement due?

By 1 January 2027.

Who runs BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED?

BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (10120), active, set up around the same time. More in this industry →

  1. 09834566 MEDINA GROUP LIMITED Active Private Limited Company Inc. 21 Oct 2015 10120 · Processing and preserving of poultry meat
  2. 09816093 OTTER VALLEY POULTRY LIMITED Active Private Limited Company Inc. 8 Oct 2015 10120 · Processing and preserving of poultry meat
  3. 09647195 MAGNAVALE WARRINGTON LTD Active Private Limited Company Inc. 19 Jun 2015 10110 · Processing and preserving of meat
  4. 09607983 LONDON SMOKE AND CURE LTD Active Private Limited Company Inc. 26 May 2015 10110 · Processing and preserving of meat

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House