Bidfresh Holdings Limited
Company 08252396 Active
Connected board network
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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.
5 directors on the board
- Alison Brogan Director · appointed 2020
- David Edward Cleasby Director · appointed 2013
- Stephen David Bender Director · appointed 2012
- Andrew Mark Selley Director · appointed 2020
- Andrew James Farnworth Director · appointed 2024
Directors past 6 years
- David Edward Cleasby Director · appointed 2013
- Stephen David Bender Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Alison Brogan Director · appointed 2020
- David Edward Cleasby Director · appointed 2013
- Stephen David Bender Director · appointed 2012
- Andrew Mark Selley Director · appointed 2020
- Andrew James Farnworth Director · appointed 2024
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
- BFS Group Limited 4 shared directors
- Bidfresh Limited 4 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 | 08252396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2012 |
| 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)
Owned by (2) 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.
- BFS Group Limited
75-100% shares, 75-100% voting · notified 2020-08-06 - Bidcorp (UK) Limited ceased 2020-07-01
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.
- Fresh Food HUB LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Knight Meats Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Rustic Cheese Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Swithenbank Fresh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bidfresh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oliver KAY Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Campbell Brothers Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Henson Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - R. Noone & SON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-08 - WYN LEE Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-17 - Oliver KAY Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12 - Wynne-Williams (Flint) Limited
75-100% shares, 75-100% voting · notified 2022-04-12
Officers (13)
- Andrew James Farnworth Director · appointed 2024
- Thamer Hamandi Secretary · appointed 2021
- Alison Brogan Director · appointed 2020
- Andrew Mark Selley Director · appointed 2020
- David Edward Cleasby Director · appointed 2013
- Stephen David Bender Director · appointed 2012
Show 7 former officers
- David Anh Ky Le Secretary · appointed 2020 · resigned 2021
- Brian Peter Hall Director · appointed 2017 · resigned 2024
- Amy Louise Avery Secretary · appointed 2017 · resigned 2018
- Joanna Cecilia Roberts Director · appointed 2014 · resigned 2019
- Paul Matthew Gower Director · appointed 2012 · resigned 2015
- Ingrid Nicholson Director · appointed 2012 · resigned 2020
- Stephen Andrew Oswald Director · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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