BMHL REALISATIONS 2016 LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 03977289
Status: DISSOLVED
Incorporated / age: 20 April 200017 years
Registered office: Four, Brindley Place, Birmingham, Westmidlands, B1 2HZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 18:58 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
Four, Brindley Place, Birmingham, Westmidlands, B1 2HZ
Nature of business
Activities of head offices
Previous company names
BERNARD MATTHEWS HOLDINGS LIMITED
BERNARD MATTHEWS LIMITED
BERNARD MATTHEWS HOLDINGS PLC
LEGISLATOR 1473 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
20 September 2016
Administration ended
30 October 2017
Practitioners
- Paul James Meadows
  Insolvency practitioner
- Richard Michael Hawes
  Insolvency practitioner
- Daniel Francis Butters
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMIESON, Alan Rae Dalziel ACTIVE	Director	29 Mar 2016		England	June 1954	Four, Brindley Place, Birmingham, Westmidlands, B1 2HZ
GOLDINGHAM, Yvonne Catherine Mary RESIGNED	Secretary	03 Sep 2012	18 Aug 2016			Great Witchingham Hall, Great Witchingham, Norwich, NR9 5QD, England
GOLDINGHAM, Yvonne Catherine Mary RESIGNED	Secretary	09 Jul 2012	10 Jul 2012			Bernard Matthews Ltd, Great Witchingham Hall, Norwich, Norfolk, NR9 5QD
HARRISON, Neil Charles RESIGNED	Secretary	14 Sep 2000	02 Jan 2001			Bramley House, The Loke Cringleford, Norwich, Norfolk, NR4 6XA
POOLEY, Maureen RESIGNED	Nominee Secretary	20 Apr 2000	14 Sep 2000			12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
REGER, David Michael RESIGNED	Secretary	10 Jul 2012	03 Sep 2012			Bernard Matthews Ltd, Great Witchingham Hall, Norwich, Norfolk, NR9 5QD
REGER, David Michael RESIGNED	Secretary	02 Jan 2001	09 Jul 2012			Bernard Matthews Ltd, Great Witchingham Hall, Norwich, Norfolk, NR9 5QD
AMERIGO, Lee Robert RESIGNED	Nominee Director	20 Apr 2000	06 Sep 2000		December 1973	74a Gloucester Street, Norwich, NR2 2DY
BARTRAM, Noel Frederick RESIGNED	Director	14 Sep 2000	05 Jun 2013	England	December 1952	Bernard Matthews Ltd, Great Witchingham Hall, Norwich, Norfolk, NR9 5QD
BURNETT, Robert RESIGNED	Director	30 Jun 2014	30 Jun 2017	Scotland	June 1963	Four, Brindley Place, Birmingham, Westmidlands, B1 2HZ
CLAUSSEN, Carolyn Dawn RESIGNED	Director	29 Aug 2005	27 Sep 2013	United Kingdom	April 1955	Bernard Matthews Ltd, Great Witchingham Hall, Norwich, Norfolk, NR9 5QD
CROSS, Neil Earl, Doctor RESIGNED	Director	26 Jul 2005	31 Jul 2008		March 1945	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
DALLA MURA, Bart Wallace RESIGNED	Director	13 Mar 2006	04 Dec 2007	England	June 1963	Epwell Grounds, Banbury, Oxfordshire, OX15 6HF
ELGERSHUIZEN, George Frederick Bernard RESIGNED	Director	31 May 2011	30 Aug 2013	The Netherlands	September 1981	Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD, United Kingdom
HARRISON, Neil Charles RESIGNED	Director	14 Sep 2000	31 Jul 2008	United Kingdom	January 1956	Bramley House, The Loke Cringleford, Norwich, Norfolk, NR4 6XA
JOLL, David John RESIGNED	Director	15 May 2013	06 Apr 2016	United Kingdom	August 1948	Great Witchingham Hall, Great Witchingham, Norwich, NR9 5QD, England
JOLL, David John RESIGNED	Director	14 Sep 2000	24 May 2006	United Kingdom	August 1948	Irmingland Hall, Corpusty, Holt, Norfolk, NR11 6QF
LUNN, George Michael RESIGNED	Director	21 Sep 2009	29 Jul 2011	United Kingdom	July 1942	Bernard Matthews Ltd, Great Witchingham Hall, Norwich, Norfolk, NR9 5QD
MATTHEWS, Bernard Trevor RESIGNED	Director	14 Sep 2000	24 Jan 2010	United Kingdom	January 1930	Great Witchingham Hall, Norwich, Norfolk, NR9 5QD
MATTHEWS, Joyce Kathleen RESIGNED	Director	30 Aug 2013	24 Oct 2013	England	January 1929	Bernard Matthews Ltd, Great Witchingham Hall, Norwich, Norfolk, NR9 5QD
MATTHEWS, Joyce Kathleen RESIGNED	Director	31 May 2011	30 Aug 2013	England	January 1929	Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD, United Kingdom
MCCALL, David Slesser RESIGNED	Director	01 Apr 2002	13 May 2013	United Kingdom	December 1934	Bernard Matthews Ltd, Great Witchingham Hall, Norwich, Norfolk, NR9 5QD
MEARS, Robert Michael RESIGNED	Director	08 Aug 2011	19 Apr 2013	England	January 1959	Great Witchingham Hall, Norwich, Norfolk, NR9 5QD, England
NEWTON, David Alexander RESIGNED	Director	01 Apr 2002	15 Jan 2007		October 1948	Falcon House, Mellis, Eye, Suffolk, IP23 8DS
PICKERSGILL, Dominic James RESIGNED	Director	06 Sep 2000	14 Sep 2000		April 1972	72 Stafford Street, Norwich, Norfolk, NR2 3BG
POOLEY, Maureen RESIGNED	Nominee Director	20 Apr 2000	14 Sep 2000		October 1946	12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
SIMPSON, Andrew John RESIGNED	Director	08 Aug 2011	21 Jan 2014	England	November 1964	Great Witchingham Hall, Norwich, Norfolk, NR9 5QD, England
WILLIAMSON, Zaliha RESIGNED	Director	21 Jan 2014	30 Jun 2017	England	October 1969	Four, Brindley Place, Birmingham, Westmidlands, B1 2HZ

JAMIESON, Alan Rae Dalziel ACTIVE
Role: Director
Appointed on: 29 Mar 2016
Country of Residence: England
Date of birth: June 1954
Address: Four, Brindley Place, Birmingham, Westmidlands, B1 2HZ

GOLDINGHAM, Yvonne Catherine Mary RESIGNED
Role: Secretary
Appointed on: 03 Sep 2012
Resigned on: 18 Aug 2016
Address: Great Witchingham Hall, Great Witchingham, Norwich, NR9 5QD, England

GOLDINGHAM, Yvonne Catherine Mary RESIGNED
Role: Secretary
Appointed on: 09 Jul 2012
Resigned on: 10 Jul 2012
Address: Bernard Matthews Ltd, Great Witchingham Hall, Norwich, Norfolk, NR9 5QD

HARRISON, Neil Charles RESIGNED
Role: Secretary
Appointed on: 14 Sep 2000
Resigned on: 02 Jan 2001
Address: Bramley House, The Loke Cringleford, Norwich, Norfolk, NR4 6XA

POOLEY, Maureen RESIGNED
Role: Nominee Secretary
Appointed on: 20 Apr 2000
Resigned on: 14 Sep 2000
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

REGER, David Michael RESIGNED
Role: Secretary
Appointed on: 10 Jul 2012
Resigned on: 03 Sep 2012
Address: Bernard Matthews Ltd, Great Witchingham Hall, Norwich, Norfolk, NR9 5QD

REGER, David Michael RESIGNED
Role: Secretary
Appointed on: 02 Jan 2001
Resigned on: 09 Jul 2012
Address: Bernard Matthews Ltd, Great Witchingham Hall, Norwich, Norfolk, NR9 5QD

AMERIGO, Lee Robert RESIGNED
Role: Nominee Director
Appointed on: 20 Apr 2000
Resigned on: 06 Sep 2000
Date of birth: December 1973
Address: 74a Gloucester Street, Norwich, NR2 2DY

BARTRAM, Noel Frederick RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 05 Jun 2013
Country of Residence: England
Date of birth: December 1952
Address: Bernard Matthews Ltd, Great Witchingham Hall, Norwich, Norfolk, NR9 5QD

BURNETT, Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 30 Jun 2017
Country of Residence: Scotland
Date of birth: June 1963
Address: Four, Brindley Place, Birmingham, Westmidlands, B1 2HZ

CLAUSSEN, Carolyn Dawn RESIGNED
Role: Director
Appointed on: 29 Aug 2005
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Bernard Matthews Ltd, Great Witchingham Hall, Norwich, Norfolk, NR9 5QD

CROSS, Neil Earl, Doctor RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 31 Jul 2008
Date of birth: March 1945
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

DALLA MURA, Bart Wallace RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 04 Dec 2007
Country of Residence: England
Date of birth: June 1963
Address: Epwell Grounds, Banbury, Oxfordshire, OX15 6HF

ELGERSHUIZEN, George Frederick Bernard RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 30 Aug 2013
Country of Residence: The Netherlands
Date of birth: September 1981
Address: Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD, United Kingdom

HARRISON, Neil Charles RESIGNED
Role: Director
Appointed on: 14 Sep 2000
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: 15 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: 14 Sep 2000
Resigned on: 24 May 2006
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Irmingland Hall, Corpusty, Holt, Norfolk, NR11 6QF

LUNN, George Michael RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Bernard Matthews Ltd, Great Witchingham Hall, Norwich, Norfolk, NR9 5QD

MATTHEWS, Bernard Trevor RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 24 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1930
Address: Great Witchingham Hall, Norwich, Norfolk, NR9 5QD

MATTHEWS, Joyce Kathleen RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 24 Oct 2013
Country of Residence: England
Date of birth: January 1929
Address: Bernard Matthews Ltd, Great Witchingham Hall, Norwich, Norfolk, NR9 5QD

MATTHEWS, Joyce Kathleen RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: January 1929
Address: Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD, United Kingdom

MCCALL, David Slesser RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 13 May 2013
Country of Residence: United Kingdom
Date of birth: December 1934
Address: Bernard Matthews Ltd, Great Witchingham Hall, Norwich, Norfolk, NR9 5QD

MEARS, Robert Michael RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 19 Apr 2013
Country of Residence: England
Date of birth: January 1959
Address: Great Witchingham Hall, Norwich, Norfolk, NR9 5QD, England

NEWTON, David Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 15 Jan 2007
Date of birth: October 1948
Address: Falcon House, Mellis, Eye, Suffolk, IP23 8DS

PICKERSGILL, Dominic James RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 14 Sep 2000
Date of birth: April 1972
Address: 72 Stafford Street, Norwich, Norfolk, NR2 3BG

POOLEY, Maureen RESIGNED
Role: Nominee Director
Appointed on: 20 Apr 2000
Resigned on: 14 Sep 2000
Date of birth: October 1946
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

SIMPSON, Andrew John RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 21 Jan 2014
Country of Residence: England
Date of birth: November 1964
Address: Great Witchingham Hall, Norwich, Norfolk, NR9 5QD, England

WILLIAMSON, Zaliha RESIGNED
Role: Director
Appointed on: 21 Jan 2014
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: October 1969
Address: Four, Brindley Place, Birmingham, Westmidlands, B1 2HZ

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	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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)
25 Oct 2000	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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.