Company · Southport
Oliver KAY Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Oliver KAY Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Joanna Cecilia Roberts 2017-2019 View profile
- Mark Steven Greenwood 2017-2017 View profile
- Paul Leyland 2017-2017 View profile
- Ingrid Nicholson 2012-2020 View profile
- Stephen Andrew Oswald 2012-2020 View profile
- Christopher O'Connor 2012-2017 View profile
- Anthony Shaun Mcdonald 2003-2007 View profile
- Pauline Niblett 2000-2004 View profile
- Oliver James Kay 1996-2017 View profile
- David Anh Ky Le 2020-2021 View profile
- Amy Louise Avery 2017-2018 View profile
- Karen Vera Bridgwater 2011-2012 View profile
- Philip John Dearden 2007-2011 View profile
- Karen Vera Bridgwater 2006-2007 View profile
- Sandra Patricia Kay 1996-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 19/04/1996
- Registered office
- Southport
Ownership
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 2022-04-12
Group
- Oliver KAY Limited
is controlled by Bidfresh Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12 · source: Companies House PSC register - Bidfresh Holdings Limited
is controlled by BFS Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-08-06 · source: Companies House PSC register - BFS Group Limited
is controlled by Bidcorp (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-24 · source: Companies House PSC register
Ultimately controlled by Bidcorp (UK) Limited.
50 other companies in this group
- The Rustic Cheese Company Limited
- R. Noone & SON Limited
- Direct Seafoods Scotland Limited
- Fresh Food HUB LTD
- Quality Cuisine (South West) Limited
- Torbay Park Management Company Limited
- County Farm Butchers LTD
- W. Hodgson (Hartlepool) Limited
- Catering2YOU Limited
- C & G Neve Limited
- Swithenbank Fresh Limited
- Taylor Foods Limited
- Direct Seafoods Limited
- Campbell Brothers Holdings Limited
- Bidcorp Manufacturing Limited
- Southbank Fresh Fish Limited
- Wynne-Williams (Flint) Limited
- Motec (SW) Limited
- Knight Meats Limited
- Murray's Fresh Fish Limited
- Bidfood Limited
- Henson Foods Limited
- HM Group Limited
- WYN LEE Holdings Limited
- Childhay Manor ICE Cream Limited
- Caterfood Holdings Limited
- Caterfood (South West) Limited
- Kingfisher (Brixham) Limited
- Campbell Brothers Limited
- Thomas Ridley and SON,Limited
- Hensons Famous Salt Beef Limited
- Computer Systems for Distribution Limited
- Campbell Brothers Fish Company Limited
- Food Angles Limited
- Giffords Fine Foods Limited
- Daily Fish Supplies Limited
- The Black & White Coffee Company Limited
- Snowdon & Bridge Limited
- Oliver KAY Holdings Limited
- Bidfresh Limited
- Bidfood Foodservice Limited
- BFS Group Limited
- Northern Bloc Limited
- 3663 First for Foodservice Limited
- Campbell Brothers Produce Limited
- Yarde Farm Limited
- The Devon ICE Cream Company Limited
- Texmod Holdings Limited
- Bidfresh Holdings Limited
- Bidcorp (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
Directors past 6 years
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03188157
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data