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Bidfresh Limited

04227047

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Seabank House Southport Business Park, Wight Moss Way, Southport, PR8 4HQ
Incorporated 01/06/2001

Previously known as

Seafood Holdings Ltd · until 03/04/2018

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

46310
Wholesale of fruit and vegetables
46320
Wholesale of meat and meat products
46380
Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Stephen David Bender

director · Since 22/12/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 74 other boards

Miss Alison Brogan

director · Since 31/07/2020

CFO

BRITISH · UNITED KINGDOM · Age 53

Also on 62 other boards

Mr Andrew Mark Selley

director · Since 31/07/2020

CEO

BRITISH · ENGLAND · Age 61

Also on 79 other boards

Mr Thamer Hamandi

secretary · Since 15/10/2021

Mr Andrew James Farnworth

director · Since 01/07/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Stephen David Bender

director · Since 22/12/2010

British · United Kingdom · Age 61

Andrew Mark Selley

director · Since 31/07/2020

British · England · Age 61

Alison Brogan

director · Since 31/07/2020

British · England · Age 53

Thamer Hamandi

secretary · Since 15/10/2021

Andrew James Farnworth

director · Since 01/07/2024

British · England · Age 45

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 07/06/2001

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 07/06/2001

Shelley-Faye North

director · Resigned 30/03/2008

Barry Colin Gower

director · Resigned 30/03/2008

Charles North

director · Resigned 30/03/2008

Gary Paul Hooberman

director · Resigned 30/03/2008

Martyn John Levitt

director · Resigned 30/03/2008

Sathasivam Nadarajah

secretary · Resigned 26/08/2008

Darren Charles North

director · Resigned 22/11/2010

Toby Oliver James Baxendale

director · Resigned 22/12/2010

Luke Johnson

director · Resigned 22/12/2010

Stephen Andrew Oswald

secretary · Resigned 30/06/2012

David Edward Cleasby

director · Resigned 01/06/2013

Paul Matthew Gower

director · Resigned 06/10/2015

Ingrid Nicholson

secretary · Resigned 01/01/2017

Amy Louise Avery

secretary · Resigned 19/11/2018

Joanna Cecilia Roberts

director · Resigned 22/03/2019

Stephen Andrew Oswald

director · Resigned 29/02/2020

Ingrid Nicholson

director · Resigned 31/07/2020

Ingrid Nicholson

secretary · Resigned 31/07/2020

David Anh Ky Le

secretary · Resigned 15/10/2021

Brian Peter Hall

director · Resigned 01/07/2024

Persons with Significant Control

Bidfresh Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Units 10-14, Cedar Way Industrial Estate, London, N1C 4PD

Reg: 08252396 · Cardiff Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedHAMANDI, Thamer
2026-07-25
officer appointedBENDER, Stephen David
2026-07-25
officer appointedBROGAN, Alison
2026-07-25
officer appointedFARNWORTH, Andrew James
2026-07-25
officer appointedSELLEY, Andrew Mark
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Seabank House Southport Business Park
2026-07-25

SEABANK HOUSE SOUTHPORT BUSINESS PARK

post townSouthport
2026-07-25

SOUTHPORT