BERNARD MATTHEWS FOODS (DERBY) LIMITED
Company details
- Registered name
- BERNARD MATTHEWS FOODS (DERBY) LIMITED
- Company number
- 11899591
- Registered office
- 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, ENGLAND · 85 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 March 2019
- Status
- Active
- Age
- 7 years
- Previous names
- DERBY ADDED VALUE FOODS LIMITED (to 12 Oct 2021) · BERNARD MATTHEWS (DERBY) LIMITED (to 12 Oct 2021) · FAITHFUL PET FOOD LIMITED (to 12 Oct 2021)
- Nature of business (SIC)
- 10120 — Processing and preserving of poultry meat · 10130 — Production of meat and poultry meat products
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 29 Dec 2024
- Confirmation statement — next due
- 24 Jan 2027
- Confirmation statement — last
- 10 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: DERBY ADDED VALUE FOODS LIMITED, BERNARD MATTHEWS (DERBY) LIMITED, FAITHFUL PET FOOD LIMITED.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/06/2023 | Person with significant control ceased | Amber Rei Holdings Limited | — |
| 05/06/2023 | Person with significant control added | — | Boparan Manufacturing Group Limited |
| 12/10/2021 | Registered name changed | FAITHFUL PET FOOD LIMITED | BERNARD MATTHEWS (DERBY) LIMITED |
| 12/10/2021 | Registered name changed | BERNARD MATTHEWS (DERBY) LIMITED | DERBY ADDED VALUE FOODS LIMITED |
| 12/10/2021 | Registered name changed | DERBY ADDED VALUE FOODS LIMITED | BERNARD MATTHEWS FOODS (DERBY) LIMITED |
| 22/03/2019 | Person with significant control added | — | Amber Rei Holdings Limited |
Documents for BERNARD MATTHEWS FOODS (DERBY) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BERNARD MATTHEWS FOODS (DERBY) LIMITED (11899591)
BERNARD MATTHEWS FOODS (DERBY) LIMITED is a private limited company incorporated on 22 March 2019 and registered in the United Kingdom under company number 11899591. Its registered office is at 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, ENGLAND. The recorded nature of business is processing and preserving of poultry meat (SIC 10120). The company is currently active , with statutory accounts last made up to 29 December 2024. , and the person with significant control is Amber Rei Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Processing and preserving of poultry meat across UK registers
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