BERNARD MATTHEWS KITCHENS LIMITED

Company summary

4 outstanding charges

Company number: 00701293
Status: DISSOLVED
Incorporated / age: 21 August 196156 years
Registered office: Great Witchingham Hall, Norwich, Norfolk, NR9 5QD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 5 November 2026 at 00:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Great Witchingham Hall, Norwich, Norfolk, NR9 5QD
Nature of business
Non-trading company
Previous company names
BERNARD MATTHEWS FOODS LIMITED
MATTHEWS NORFOLK FARMS LIMITED
NORFOLK MANOR (FARMS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, John Granger RESIGNED	Secretary		31 Mar 1997			Rose Cottage, 32 West End Old Costessey, Norwich, Norfolk, NR8 5AG
GOLDINGHAM, Yvonne Catherine Mary RESIGNED	Secretary	09 Jul 2012	18 Aug 2016			Great Witchingham Hall, Norwich, Norfolk, NR9 5QD
REGER, David Michael RESIGNED	Secretary	31 Mar 1997	09 Jul 2012			Great Witchingham Hall, Norwich, Norfolk, NR9 5QD
BARTRAM, Noel Frederick RESIGNED	Director		05 Jun 2013	England	December 1952	Great Witchingham Hall, Norwich, Norfolk, NR9 5QD
BRADFORD, Leonard Arthur RESIGNED	Director	25 May 1993	04 Jan 1999		April 1943	69 Norwich Road, Poringland, Norwich, NR14 7QX
BROWN, John Granger RESIGNED	Director		31 Mar 1997	United Kingdom	November 1939	Rose Cottage, 32 West End Old Costessey, Norwich, Norfolk, NR8 5AG
BURNETT, Robert RESIGNED	Director	30 Jun 2014	31 May 2017	Scotland	June 1963	Great Witchingham Hall, Norwich, Norfolk, NR9 5QD
CARR, Malcolm Rea RESIGNED	Director		04 Jan 1999		August 1945	Torlea Hooks Hill Road, Sheringham, Norfolk, NR26 8NL
GOLDINGHAM, Yvonne Catherine Mary RESIGNED	Director	09 Jul 2012	12 May 2016	United Kingdom	August 1965	Great Witchingham Hall, Norwich, Norfolk, NR9 5QD
HARRISON, Neil Charles RESIGNED	Director	01 Jun 1993	31 Jul 2008	United Kingdom	January 1956	Bramley House, The Loke Cringleford, Norwich, Norfolk, NR4 6XA
HAYES, George Leslie John RESIGNED	Director		22 Apr 1994	England	June 1948	39, Fakenham Road, Beetley, Dereham, Norfolk, NR20 4BT
JOLL, David John RESIGNED	Director	23 May 2013	06 Apr 2016	United Kingdom	August 1948	Great Witchingham Hall, Norwich, Norfolk, NR9 5QD
JOLL, David John RESIGNED	Director		26 Jun 2006	United Kingdom	August 1948	Irmingland Hall, Corpusty, Holt, Norfolk, NR11 6QF
MATTHEWS, Bernard Trevor RESIGNED	Director		24 Jan 2010	United Kingdom	January 1930	Great Witchingham Hall, Norwich, Norfolk, NR9 5QD
NEWMAN, Martin Edward Alan RESIGNED	Director	27 Feb 1998	04 Jan 1999	England	April 1957	Field View, The Lanes Briston, Melton Constable, Norfolk, NR24 2JX
REGER, David Michael RESIGNED	Director	31 Mar 1997	09 Jul 2012	England	July 1954	Great Witchingham Hall, Norwich, Norfolk, NR9 5QD
SIMONS, Nicholas Rupert RESIGNED	Director		04 Jan 1999		April 1954	May House Dereham Road, Mattishall, Dereham, Norfolk, NR20 3PD
SIMPSON, Andrew John RESIGNED	Director	09 Jul 2012	21 Jan 2014	England	November 1964	Great Witchingham Hall, Norwich, Norfolk, NR9 5QD
THORP, Sidney RESIGNED	Director		17 May 1995		April 1940	Rowend Thieves Lane, Salhouse, Norwich, Norfolk, NR13 6RQ
WESTGATE, David John RESIGNED	Director		04 Jan 1999		March 1938	Blackhorse Cottage, Swannington, Norwich, Norfolk, NR9 5NW
WILLIAMSON, Zaliha RESIGNED	Director	21 Jan 2014	31 May 2017	England	October 1969	Great Witchingham Hall, Norwich, Norfolk, NR9 5QD
WILLMORE, John Dixson RESIGNED	Director	25 May 1993	04 Jan 1999		March 1944	Cobbolds Barn, Blackwater Lane, Great Witchingham, Norfolk, NR9 5PH
WRIGHT, Edward RESIGNED	Director		04 Jan 1999	United Kingdom	May 1945	Oakwood, Chapel Road, Foxley, Dereham, Norfolk, NR20 4AH
WYATT, Nicholas John Cameron RESIGNED	Director	21 Aug 1995	04 Jan 1999		April 1947	64 Howard Close, Norwich, NR7 0LE

BROWN, John Granger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1997
Address: Rose Cottage, 32 West End Old Costessey, Norwich, Norfolk, NR8 5AG

GOLDINGHAM, Yvonne Catherine Mary RESIGNED
Role: Secretary
Appointed on: 09 Jul 2012
Resigned on: 18 Aug 2016
Address: Great Witchingham Hall, Norwich, Norfolk, NR9 5QD

REGER, David Michael RESIGNED
Role: Secretary
Appointed on: 31 Mar 1997
Resigned on: 09 Jul 2012
Address: Great Witchingham Hall, Norwich, Norfolk, NR9 5QD

BARTRAM, Noel Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2013
Country of Residence: England
Date of birth: December 1952
Address: Great Witchingham Hall, Norwich, Norfolk, NR9 5QD

BRADFORD, Leonard Arthur RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 04 Jan 1999
Date of birth: April 1943
Address: 69 Norwich Road, Poringland, Norwich, NR14 7QX

BROWN, John Granger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: November 1939
Address: Rose Cottage, 32 West End Old Costessey, Norwich, Norfolk, NR8 5AG

BURNETT, Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 31 May 2017
Country of Residence: Scotland
Date of birth: June 1963
Address: Great Witchingham Hall, Norwich, Norfolk, NR9 5QD

CARR, Malcolm Rea RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1999
Date of birth: August 1945
Address: Torlea Hooks Hill Road, Sheringham, Norfolk, NR26 8NL

GOLDINGHAM, Yvonne Catherine Mary RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Great Witchingham Hall, Norwich, Norfolk, NR9 5QD

HARRISON, Neil Charles RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Bramley House, The Loke Cringleford, Norwich, Norfolk, NR4 6XA

HAYES, George Leslie John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1994
Country of Residence: England
Date of birth: June 1948
Address: 39, Fakenham Road, Beetley, Dereham, Norfolk, NR20 4BT

JOLL, David John RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 06 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Great Witchingham Hall, Norwich, Norfolk, NR9 5QD

JOLL, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Irmingland Hall, Corpusty, Holt, Norfolk, NR11 6QF

MATTHEWS, Bernard Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1930
Address: Great Witchingham Hall, Norwich, Norfolk, NR9 5QD

NEWMAN, Martin Edward Alan RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 04 Jan 1999
Country of Residence: England
Date of birth: April 1957
Address: Field View, The Lanes Briston, Melton Constable, Norfolk, NR24 2JX

REGER, David Michael RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 09 Jul 2012
Country of Residence: England
Date of birth: July 1954
Address: Great Witchingham Hall, Norwich, Norfolk, NR9 5QD

SIMONS, Nicholas Rupert RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1999
Date of birth: April 1954
Address: May House Dereham Road, Mattishall, Dereham, Norfolk, NR20 3PD

SIMPSON, Andrew John RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 21 Jan 2014
Country of Residence: England
Date of birth: November 1964
Address: Great Witchingham Hall, Norwich, Norfolk, NR9 5QD

THORP, Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1995
Date of birth: April 1940
Address: Rowend Thieves Lane, Salhouse, Norwich, Norfolk, NR13 6RQ

WESTGATE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1999
Date of birth: March 1938
Address: Blackhorse Cottage, Swannington, Norwich, Norfolk, NR9 5NW

WILLIAMSON, Zaliha RESIGNED
Role: Director
Appointed on: 21 Jan 2014
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: October 1969
Address: Great Witchingham Hall, Norwich, Norfolk, NR9 5QD

WILLMORE, John Dixson RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 04 Jan 1999
Date of birth: March 1944
Address: Cobbolds Barn, Blackwater Lane, Great Witchingham, Norfolk, NR9 5PH

WRIGHT, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1999
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Oakwood, Chapel Road, Foxley, Dereham, Norfolk, NR20 4AH

WYATT, Nicholas John Cameron RESIGNED
Role: Director
Appointed on: 21 Aug 1995
Resigned on: 04 Jan 1999
Date of birth: April 1947
Address: 64 Howard Close, Norwich, NR7 0LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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