The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bender, Stephen David
    Individual (64 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Selley, Andrew Mark
    Ceo born in July 1965
    Individual (83 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Brogan, Alison
    Cfo born in July 1973
    Individual (60 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    BIDFRESH LIMITED - 2018-04-03
    BIDVEST FRESH LIMITED - 2016-09-26
    BIDFRESH LIMITED - 2013-01-29
    Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Baxendale, Toby Oliver James
    Entrepreneur born in July 1969
    Individual (17 offsprings)
    Officer
    2008-02-06 ~ 2009-11-02
    OF - Director → CIF 0
  • 2
    King-morgan, Barbara
    Co Director born in March 1913
    Individual
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
    King-morgan, Barbara
    Individual
    Officer
    ~ 1997-08-01
    OF - Secretary → CIF 0
  • 3
    Smith, Christopher Scott Hall
    Manager born in November 1959
    Individual (9 offsprings)
    Officer
    2008-02-06 ~ 2008-11-11
    OF - Director → CIF 0
  • 4
    Summersby, Nicholas George
    Company Director born in March 1958
    Individual
    Officer
    ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Gower, Paul Matthew
    Director born in August 1973
    Individual
    Officer
    2009-11-02 ~ 2015-10-06
    OF - Director → CIF 0
  • 6
    Oswald, Stephen Andrew
    Chief Executive born in December 1962
    Individual (5 offsprings)
    Officer
    2008-02-06 ~ 2020-02-29
    OF - Director → CIF 0
    Oswald, Stephen Andrew
    Accountant
    Individual (5 offsprings)
    Officer
    2008-09-22 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 7
    Shaw, Jason
    Director born in October 1970
    Individual (33 offsprings)
    Officer
    2012-07-03 ~ 2014-12-15
    OF - Director → CIF 0
  • 8
    Le, David Anh Ky
    Individual
    Officer
    2020-07-31 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 9
    Hall, Brian Peter
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2020-03-12 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Harrison, Stanley John
    Hotelier born in January 1954
    Individual (1 offspring)
    Officer
    1998-05-16 ~ 2009-02-27
    OF - Director → CIF 0
    Harrison, Stanley John
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 11
    Nicholson, Ingrid
    Group Finance Director born in February 1974
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2020-07-31
    OF - Director → CIF 0
    Nicholson, Ingrid
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2017-01-01
    OF - Secretary → CIF 0
    2018-11-19 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 12
    Avery, Amy Louise
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 13
    Summersby, Gordon Thomas
    Co Director born in March 1910
    Individual
    Officer
    ~ 1994-10-16
    OF - Director → CIF 0
  • 14
    Flynn, Jayne Annette
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2000-04-01
    OF - Director → CIF 0
    Flynn, Jayne Annette
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 15
    Baillie, Steven Russell
    Co Director born in November 1959
    Individual
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
parent relation
Company in focus

FRESH FOOD HUB LTD

Previous names
THE LONDON FINE MEAT COMPANY LIMITED - 2020-03-25
MELFAR FINE MEATS LIMITED - 2015-03-10
BOUTIQUE FOOD SERVICE LIMITED - 2015-01-21
KINGFISHER (BRIXHAM) LIMITED - 2012-06-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Debtors
1 GBP2021-06-30
1 GBP2020-06-30
Total Assets Less Current Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2021-06-30
1 GBP2020-06-30

  • FRESH FOOD HUB LTD
    Info
    THE LONDON FINE MEAT COMPANY LIMITED - 2020-03-25
    MELFAR FINE MEATS LIMITED - 2015-03-10
    BOUTIQUE FOOD SERVICE LIMITED - 2015-01-21
    KINGFISHER (BRIXHAM) LIMITED - 2012-06-18
    Registered number 01652521
    Bidfood, Wight Moss Way, Southport PR8 4HQ
    Private Limited Company incorporated on 1982-07-19 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.