CompanyCore
UK company intelligence
Company profile report
Prepared 27 May 2026

BERNARD MATTHEWS FROZEN LIMITED

10373131 · ltd · incorporated 2016-09-13

1. Company facts

Status
active
Lifecycle
🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
Jurisdiction
england-wales
Registered office
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
SIC codes
10130 — SIC 10130
Accounts next due
2026-09-28
Confirmation statement next due
2026-10-14

2. Directors (3 active)

GILL, Richard Leslie
director · appointed 2025-01-09 · born 3/1979 (age 47)
GLEADOW, Andrew Michael
director · appointed 2023-09-01 · born 10/1980 (age 46)
RUSSELL, Jonathan David
director · appointed 2025-01-09 · born 9/1968 (age 58)

3. Shareholders (1 active)

Boparan Manufacturing Group Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Boparan Manufacturing Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Boparan Manufacturing Group Limited
Corporate parent · 75-100%

5. Security

3 total charges (3 outstanding, 0 satisfied).

Headline verdict

Opportunity score
78/100 (Strong)
Owner dependency
moderate — 58/100
Red flags
0 high · 0 medium · 0 low