BERNARD MATTHEWS FISHERIES LIMITED

Company summary

4 outstanding charges

Company number: 00739195
Status: DISSOLVED
Incorporated / age: 29 October 196255 years
Registered office: Great Witchingham Hall, Great Witchingham, Norwich, NR9 5QD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 8 October 2026 at 08:35 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, Great Witchingham, Norwich, NR9 5QD
Nature of business
Non-trading company
Previous company names
ROSE FARMS LIMITED
CHERRYLANE POULTRY 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, Great Witchingham, Norwich, NR9 5QD, England
REGER, David Michael RESIGNED	Secretary	31 Mar 1997	09 Jul 2012			Gt Witchingham Hall, Norwich, NR9 5QD
BARTRAM, Noel Frederick RESIGNED	Director	26 Aug 2008	05 Jun 2013	England	December 1952	Gt Witchingham Hall, Norwich, NR9 5QD
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, Great Witchingham, Norwich, NR9 5QD, England
GOLDINGHAM, Yvonne Catherine Mary RESIGNED	Director	09 Jul 2012	12 May 2016	United Kingdom	August 1965	Great Witchingham Hall, Great Witchingham, Norwich, NR9 5QD, England
HARRISON, Neil Charles RESIGNED	Director	13 Feb 2006	31 Jul 2008	United Kingdom	January 1956	Bramley House, The Loke Cringleford, Norwich, Norfolk, NR4 6XA
JOLL, David John RESIGNED	Director	23 May 2013	06 Apr 2016	United Kingdom	August 1948	Great Witchingham Hall, Great Witchingham, Norwich, NR9 5QD, England
JOLL, David John RESIGNED	Director	31 Mar 1997	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
MCFARQUHAR, Archibald Mcalister RESIGNED	Director		31 May 1996		May 1936	21 Stuart Gardens, St Faiths Lane, Norwich, Norfolk, NR1 1JG
REGER, David Michael RESIGNED	Director	31 Mar 1997	09 Jul 2012	England	July 1954	Gt Witchingham Hall, Norwich, NR9 5QD
SIMPSON, Andrew John RESIGNED	Director	09 Jul 2012	21 Jan 2014	England	November 1964	Gt Witchingham Hall, Norwich, NR9 5QD
WILLIAMSON, Zaliha RESIGNED	Director	21 Jan 2014	31 May 2017	England	October 1969	Great Witchingham Hall, Great Witchingham, Norwich, NR9 5QD, England

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, Great Witchingham, Norwich, NR9 5QD, England

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

BARTRAM, Noel Frederick RESIGNED
Role: Director
Appointed on: 26 Aug 2008
Resigned on: 05 Jun 2013
Country of Residence: England
Date of birth: December 1952
Address: Gt Witchingham Hall, Norwich, NR9 5QD

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, Great Witchingham, Norwich, NR9 5QD, England

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, Great Witchingham, Norwich, NR9 5QD, England

HARRISON, Neil Charles RESIGNED
Role: Director
Appointed on: 13 Feb 2006
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

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, Great Witchingham, Norwich, NR9 5QD, England

JOLL, David John RESIGNED
Role: Director
Appointed on: 31 Mar 1997
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

MCFARQUHAR, Archibald Mcalister RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: May 1936
Address: 21 Stuart Gardens, St Faiths Lane, Norwich, Norfolk, NR1 1JG

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: Gt Witchingham Hall, Norwich, NR9 5QD

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: Gt Witchingham Hall, Norwich, NR9 5QD

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, Great Witchingham, Norwich, NR9 5QD, England

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

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