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, 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 12
  • 1
    Burgess, Arthur Julian
    Sales Director born in September 1954
    Individual
    Officer
    ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Oswald, Stephen Andrew
    Chief Executive born in December 1962
    Individual (5 offsprings)
    Officer
    2015-01-30 ~ 2020-02-29
    OF - Director → CIF 0
  • 3
    Bruce, Markham Andrew Bonnin
    Factory Manager born in November 1947
    Individual
    Officer
    ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Bowler, Austin James
    Distrubition Manager born in June 1965
    Individual
    Officer
    2003-08-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Brook, Philip Andrew
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    ~ 2016-11-12
    OF - Director → CIF 0
    Brook, Philip Andrew
    Individual (1 offspring)
    Officer
    ~ 2015-01-30
    OF - Secretary → CIF 0
  • 6
    Smith, Donald
    Accountant born in August 1958
    Individual (19 offsprings)
    Officer
    2014-05-23 ~ 2015-01-30
    OF - Director → CIF 0
  • 7
    Le, David Anh Ky
    Individual
    Officer
    2020-07-31 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 8
    Hughes, Philip Spedan
    Managing Director born in August 1937
    Individual
    Officer
    ~ 2004-10-29
    OF - Director → CIF 0
  • 9
    Nixon, Myles John
    Salesman born in August 1955
    Individual
    Officer
    1999-04-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Nicholson, Ingrid
    Group Finance Director born in February 1974
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2020-07-31
    OF - Director → CIF 0
    Nicholson, Ingrid
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2017-01-01
    OF - Secretary → CIF 0
    2018-11-19 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 11
    Avery, Amy Louise
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 12
    Bignell, Warren Andrew
    Commercial Director born in May 1967
    Individual (4 offsprings)
    Officer
    2004-10-29 ~ 2015-01-30
    OF - Director → CIF 0
    Bignell, Warren Andrew
    Business Director born in May 1967
    Individual (4 offsprings)
    2016-11-12 ~ 2018-03-23
    OF - Director → CIF 0
parent relation
Company in focus

HENSON FOODS LIMITED

Previous name
RAPID 8759 LIMITED - 1989-10-09
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
Fixed Assets - Investments
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

Related profiles found in government register
  • HENSON FOODS LIMITED
    Info
    RAPID 8759 LIMITED - 1989-10-09
    Registered number 02414329
    Bidfood Wight Moss Way, Southport Business Park, Southport PR8 4HQ
    Private Limited Company incorporated on 1989-08-17 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • HENSON FOODS LIMITED
    S
    Registered number 02414329
    Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD
    A Private Company Limited By Shares in Cardiff Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5a Crowland Business Park, Foul Lane, Southport, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.