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BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED
Person with Significant Control

BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameBERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09690151
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boparan Manufacturing Group Limited
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor, Colmore Court
    England
    		Jun 05, 2023
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor, Colmore Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In England
    Registration Number10373137
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Sep 17, 2021
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07191982
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Tolla Joanne Curle
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    England
    		Jul 11, 2016
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Craig Ashley Tomkinson
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Apr 06, 2016
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Invest Co 1 Limited
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    England
    		Apr 06, 2016
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number9062170
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0