Bidfresh Limited
Company 04227047 Active
Connected board network
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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.
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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.
4 directors on the board
- Alison Brogan Director · appointed 2020
- Stephen David Bender Director · appointed 2010
- Andrew Mark Selley Director · appointed 2020
- Andrew James Farnworth Director · appointed 2024
7.4y median 6y
average tenure
15.6y
longest tenure
Directors past 6 years
- Stephen David Bender Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Alison Brogan Director · appointed 2020
- Stephen David Bender Director · appointed 2010
- Andrew Mark Selley Director · appointed 2020
- Andrew James Farnworth Director · appointed 2024
Also govern a charity
0
left in the last 12 months
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.
Retail and trade 58Dormant 28Manufacturing 28Finance 7Professional services 7Construction 3Other services 3Hospitality 2
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
- Bidfresh Holdings Limited 4 shared directors
- BFS Group Limited 3 shared directors
- Caterfood (South West) Limited 3 shared directors
- South Lincs Foodservice Limited 3 shared directors
- W. Hodgson (Hartlepool) Limited 3 shared directors
- Sailbrand Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04227047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2001 |
| Address | SEABANK HOUSE SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
46310 - Wholesale of fruit and vegetables46320 - Wholesale of meat and meat products46380 - Wholesale of other food, including fish, crustaceans and molluscs
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 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Direct Seafoods Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - C & G Neve Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Daily Fish Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Taylor Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Southbank Fresh Fish Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Murray's Fresh Fish Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kingfisher (Brixham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Direct Seafoods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - County Farm Butchers LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torbay Park Management Company Limited
25-50% shares, 25-50% voting · notified 2016-07-14 - Sailbrand Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30 - W. Hodgson (Hartlepool) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30
Officers (22)
- Andrew James Farnworth Director · appointed 2024
- Thamer Hamandi Secretary · appointed 2021
- Alison Brogan Director · appointed 2020
- Andrew Mark Selley Director · appointed 2020
- Stephen David Bender Director · appointed 2010
Show 17 former officers
- David Anh Ky Le Secretary · appointed 2020 · resigned 2021
- Amy Louise Avery Secretary · appointed 2017 · resigned 2018
- Joanna Cecilia Roberts Director · appointed 2014 · resigned 2019
- Ingrid Nicholson Secretary · appointed 2011 · resigned 2020
- David Edward Cleasby Director · appointed 2011 · resigned 2013
- Brian Peter Hall Director · appointed 2010 · resigned 2024
- Stephen Andrew Oswald Secretary · appointed 2007 · resigned 2020
- Martyn John Levitt Director · appointed 2007 · resigned 2008
- Luke Johnson Director · appointed 2006 · resigned 2010
- Gary Paul Hooberman Director · appointed 2005 · resigned 2008
- Charles North Director · appointed 2005 · resigned 2008
- Barry Colin Gower Director · appointed 2005 · resigned 2008
- Shelley-Faye North Director · appointed 2005 · resigned 2008
- Paul Matthew Gower Director · appointed 2005 · resigned 2015
- Darren Charles North Director · appointed 2001 · resigned 2010
- Toby Oliver James Baxendale Director · appointed 2001 · resigned 2010
- Sathasivam Nadarajah Secretary · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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