BBF (Holdings) Limited
Company 08441891 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.
2 directors on the board
- Diane Susan Walker Director · appointed 2015
- Jonathan Craig Lill Director · appointed 2016
Directors past 6 years
- Diane Susan Walker Director · appointed 2015
- Jonathan Craig Lill Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Diane Susan Walker Director · appointed 2015
- Jonathan Craig Lill Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Bright Blue Foods Limited 2 shared directors
- Cinco Topco Limited 2 shared directors
- Cinco Bidco Limited 2 shared directors
Connected through a shared director
- Bannister Court Management Company Limited 1 shared director
- Mother Riley's Bakery Limited 1 shared director
- Sargents Bakeries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08441891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2013 |
| Address | BRIGHTBLUE FOODS LTD SETT END ROAD NORTH, SHADSWORTH BUSINESS PARK, BLACKBURN, BB1 2PT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Cinco Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-11 - Endless LLP ceased 2026-02-11
significant influence · notified 2016-04-06 - Endless IV (GP) LP ceased 2026-02-11
50-75% shares, 50-75% voting, appoints directors · notified 2021-01-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bright Blue Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BBF (Hull) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-22
Officers (10)
- Jonathan Craig Lill Director · appointed 2016
- Diane Susan Walker Director · appointed 2015
Show 8 former officers
- Mathew William Deering Director · appointed 2018 · resigned 2019
- Richard William Harrison Director · appointed 2017 · resigned 2023
- James Christopher Michael Woolley Director · appointed 2015 · resigned 2018
- Anthony Martin Hynes Director · appointed 2015 · resigned 2019
- Garry Wilson Director · appointed 2013 · resigned 2015
- Darren William Forshaw Director · appointed 2013 · resigned 2015
- Squire Sanders Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2013
- Squire Sanders Directors Limited Corporate-director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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