Ltd Facts The UK company register, as filed

Register entry · No. 11899591

BERNARD MATTHEWS FOODS (DERBY) LIMITED

Active Private Limited Company Incorporated 22 Mar 2019

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

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

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 24 Jan 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 22 Mar 2019 (7 years ago).

    Companies House register
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    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 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
    24 Jan 2027
    Last made up to
    10 Jan 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. BERNARD MATTHEWS FOODS (DERBY) LIMITED current
    2. DERBY ADDED VALUE FOODS LIMITED earlier
    3. BERNARD MATTHEWS (DERBY) LIMITED earlier
    4. FAITHFUL PET FOOD LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Rose-Marie Emmerson Commercial Director Director 11 Oct 2021 — December 1975 British · England
Andrew Michael Gleadow Finance Director Director 1 Sep 2023 — October 1980 British · England

Owners and controllers All 2, 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

Ask about this company

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Questions

Is BERNARD MATTHEWS FOODS (DERBY) LIMITED still trading?

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

What does BERNARD MATTHEWS FOODS (DERBY) 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 (DERBY) LIMITED set up?

It was incorporated on 22 March 2019.

When are BERNARD MATTHEWS FOODS (DERBY) 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 (DERBY) LIMITED's next confirmation statement due?

By 24 January 2027.

Who runs BERNARD MATTHEWS FOODS (DERBY) LIMITED?

BERNARD MATTHEWS FOODS (DERBY) LIMITED has 2 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. 12219707 ASAGA NOODLE BAR LIMITED Active Private Limited Company Inc. 21 Sep 2019 10120 · Processing and preserving of poultry meat
  2. 12161825 A&A BUTCHER LTD Active Private Limited Company Inc. 19 Aug 2019 10110 · Processing and preserving of meat
  3. 12110173 KMCR LTD Active Private Limited Company Inc. 18 Jul 2019 10120 · Processing and preserving of poultry meat
  4. 12073563 IQBAL POULTRY PRODUCTS LTD Active Private Limited Company Inc. 27 Jun 2019 10120 · Processing and preserving of poultry meat
  5. 12064710 IQBAL HALAL POULTRY PRODUCTS LTD Active Private Limited Company Inc. 24 Jun 2019 10120 · Processing and preserving of poultry meat

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