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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 3
  • 1
    Bennett, Simon
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressLaageinderweg 39, 3774tc, Kootwijkerbroek, Netherlands
    Corporate (2 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBumble Hole Poultry Farm, Fockbury, Bromsgrove, Worcs, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Mcnicol, John
    Operations Director born in October 1958
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 2
    Hewston, Maureen Joan
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2025-05-08
    OF - Director → CIF 0
    Hewston, Maureen Joan
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 3
    Jones, Sharon Maria
    Office Manager born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2006-02-28
    OF - Director → CIF 0
    Jones, Sharon Maria
    Director born in April 1970
    Individual (2 offsprings)
    icon of calendar 2019-04-10 ~ 2025-05-08
    OF - Director → CIF 0
    Jones, Sharon Maria
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2025-05-08
    OF - Secretary → CIF 0
  • 4
    Jones, Lisa Mary
    Finance Director born in September 1971
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Jackson, Barry Thomas
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 6
    Saice, David Francis
    Commercial Director born in February 1944
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2011-07-15
    OF - Director → CIF 0
  • 7
    Hewston, Andrew William
    Chairman born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2025-05-08
    OF - Director → CIF 0
    Hewston, Andrew William
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2020-01-01
    OF - Secretary → CIF 0
    Mr Andrew William Hewston
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Hewston, David William
    Poultry Farmer born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-03 ~ 2020-01-01
    OF - Director → CIF 0
    Mr David William Hewston
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-25
    PE - Has significant influence or controlCIF 0
  • 9
    Smith, Mark Moray Tinnion
    Technical Director born in July 1965
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-10-03 ~ 2001-10-03
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-10-03 ~ 2001-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUMBLE HOLE FOODS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
10860 - Manufacture Of Homogenized Food Preparations And Dietetic Food

  • BUMBLE HOLE FOODS LIMITED
    Info
    Registered number 04297967
    icon of addressBumble Hole Poultry Farm, Fockbury, Bromsgrove, Worcestershire B61 9JA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-03 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.