Henson Foods Limited
Company 02414329 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alison Brogan Director · appointed 2020
- Andrew Mark Selley Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Alison Brogan Director · appointed 2020
- Andrew Mark Selley Director · appointed 2020
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thomas Ridley and SON,Limited 2 shared directors
- BFS Group Limited 2 shared directors
- 3663 Transport Limited 2 shared directors
- Nicol Hughes Foodservice LTD 2 shared directors
- Caterfood (South West) Limited 2 shared directors
- South Lincs Foodservice Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02414329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1989 |
| Address | BIDFOOD WIGHT MOSS WAY, SOUTHPORT BUSINESS PARK, SOUTHPORT, PR8 4HQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bidfresh Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hensons Famous Salt Beef Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Stephen David Bender Secretary · appointed 2021
- Alison Brogan Director · appointed 2020
- Andrew Mark Selley Director · appointed 2020
Show 12 former officers
- David Anh Ky Le Secretary · appointed 2020 · resigned 2021
- Amy Louise Avery Secretary · appointed 2017 · resigned 2018
- Warren Andrew Bignell Director · appointed 2016 · resigned 2018
- Ingrid Nicholson Secretary · appointed 2015 · resigned 2020
- Stephen Andrew Oswald Director · appointed 2015 · resigned 2020
- Donald Smith Director · appointed 2014 · resigned 2015
- Austin James Bowler Director · appointed 2003 · resigned 2015
- Myles John Nixon Director · appointed 1999 · resigned 2009
- Markham Andrew Bonnin Bruce Director · resigned 2015
- Philip Andrew Brook Secretary · resigned 2016
- Philip Spedan Hughes Director · resigned 2004
- Arthur Julian Burgess Director · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record