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Bidfresh Holdings Limited

08252396

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 15/10/2012

Previously known as

Bidfresh Limited · until 03/04/2018
Bidvest Fresh Limited · until 26/09/2016
Bidfresh Limited · until 29/01/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen David Bender

director · Since 15/10/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 74 other boards

Mr David Edward Cleasby

director · Since 01/06/2013

ACCOUNTANT

SOUTH AFRICAN · SOUTH AFRICA · Age 64

Also on 4 other boards

Mr Andrew Mark Selley

director · Since 31/07/2020

CEO

BRITISH · ENGLAND · Age 61

Also on 79 other boards

Miss Alison Brogan

director · Since 31/07/2020

CFO

BRITISH · UNITED KINGDOM · Age 53

Also on 62 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 15/10/2012

British · United Kingdom · Age 61

David Edward Cleasby

director · Since 01/06/2013

South African · South Africa · Age 64

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

Yomtov Eliezer Jacobs

director · Resigned 15/10/2012

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

Bfs Group Limited

75–100% shares
75–100% votes

814, Leigh Road, Slough, SL1 4BD

Reg: 00239718 · Companies House Registry · A Private Company Limited By Shares, Governed By The Laws Of England And Wales.

Notified 06/08/2020

Former PSCs

Bidcorp (Uk) Limited

Ceased 01/07/2020

Change History

officer appointedHAMANDI, Thamer
2026-07-25
officer appointedBENDER, Stephen David
2026-07-25
officer appointedBROGAN, Alison
2026-07-25
officer appointedCLEASBY, David Edward
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