OpenRegistry
Companies House/Birmingham/Company profile

BERNARD MATTHEWS FOODS (DERBY) LIMITED

Active
11899591·incorporated 2019-03-22

BERNARD MATTHEWS FOODS (DERBY) LIMITED is an active UK private limited company, incorporated on 22 March 2019 at Companies House (number 11899591; OpenRegistry canonical ID GB-11899591-bernard-matthews-foods-derby-limited). Sophymarine's OpenRegistry classifies it under SIC 10120 (Processing and preserving of poultry meat), one of 159 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-22
Registered Address
2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, ENGLAND
SIC
10120 — Processing and preserving of poultry meat
Country of origin
United Kingdom

Directors

Search directors of BERNARD MATTHEWS FOODS (DERBY) LIMITED

Shareholders

Look up shareholders of BERNARD MATTHEWS FOODS (DERBY) LIMITED

Financials

Check financials of BERNARD MATTHEWS FOODS (DERBY) LIMITED

Filings

Check filing history of BERNARD MATTHEWS FOODS (DERBY) LIMITED

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BERNARD MATTHEWS FOODS (DERBY) LIMITED has 1 person with significant control on file:

  • Boparan Manufacturing Group Limited (England reg. 10373137). Notified 2023-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Amber Rei Holdings Limited (England reg. 07191982). Notified 2019-03-22. Ceased 2023-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BERNARD MATTHEWS FOODS (DERBY) LIMITED has previously traded as:

  • DERBY ADDED VALUE FOODS LIMITED (until 2021-10-12)
  • BERNARD MATTHEWS (DERBY) LIMITED (until 2021-10-06)
  • FAITHFUL PET FOOD LIMITED (until 2021-09-16)

Similar UK companies

Other companies registered under SIC 10120 (Processing and preserving of poultry meat):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11899591.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.