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Nom	Boparan Manufacturing Group Limited
Adresse	9 Colmore Row Birmingham B3 2BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 mai 2023
Société Numéro de Registre	10373137 Show on Companies House
Accounts	micro-entity last accounts made up to 2 janvier 2022
Activité (Code NAF)	64202 - Activités des sociétés holding 64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Bmpo Limited Bernard Matthews Holdings Limited Amber Newco 1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Amber Rei Holdings Limited Status: Active Notified: 13/09/2016 Companies House Number: 07191982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boparan, Baljinder Kaur Status: Ceased Notified: 13/09/2016 Ceased: 19/10/2022 Date of Birth: 01/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Boparan, Ranjit Singh Status: Ceased Notified: 13/09/2016 Ceased: 19/10/2022 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Boparan, Ranjit Singh Birmingham, West Midlands, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Emmerson, Rose-Marie Birmingham, West Midlands, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gleadow, Andrew Michael Birmingham, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rafferty, Robert John Birmingham, West Midlands, United Kingdom Status: Active Notified: 13/09/2016 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Banham Poultry (2018) LTD Status: Active Notified: 05/06/2023 Companies House Number: 11606211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bernard Matthews Foods (Derb Y) Limited Status: Active Notified: 05/06/2023 Companies House Number: 11899591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bernard Matthews Foods (Sund Erland) Limited Status: Active Notified: 05/06/2023 Companies House Number: 09690151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bernard Matthews Foods Limited Status: Active Notified: 05/06/2023 Companies House Number: 10036286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bernard Matthews Frozen Limited Status: Active Notified: 05/06/2023 Companies House Number: 10373131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elkes Biscuits Limited Status: Active Notified: 05/06/2023 Companies House Number: 13797297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hollands Pies Limited Status: Active Notified: 01/04/2023 Companies House Number: 13634109 Nature of Control

Ownership of shares - 75% or more

Shazan Foods Limited Status: Active Notified: 05/06/2023 Companies House Number: 08929070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Boparan Manufacturing Group Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (8)