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Companies/01712456

Hm Group Limited

Non-specialised wholesale of food, beverages and tobacco · Slough

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Bfs Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-26 · No cessation recorded

Source record 109264169
Show 2 ceased records
Bidcorp (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-26 · Ceased 2026-06-26

Source record 109264138
Bid Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115196435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
SB
Stephen BenderCurrent director
Appointed 2017-03-20 · 9 yrs · Chartered Accountant
+61 others
SB
Stephen BenderCurrent secretary
Appointed 2007-11-01 · 18 yrs
+7 others
AS
Andrew SelleyCurrent director
Appointed 1998-08-27 · 28 yrs · Managing Director Foodservice
+81 others
Show 33 historical appointments
SC
Sebastian CalnanResigned secretary
Resigned 2004-02-27 · 3 yrs
PW
Peter WeirResigned secretary
Resigned 2001-02-01 · 3 yrs
CE
Chrissi EvansResigned secretary
Resigned 1999-09-20 · 1 yr · Solicitor
BJ
Brian JoffeResigned director
Resigned 1999-06-07 · 17 yrs · Director
SB
Stephen BenderResigned secretary
Resigned 1999-06-07
CK
Colin KretzmannResigned director
Resigned 1999-06-07 · 8 yrs · Executive Director
JF
John FlexenResigned director
Resigned 1998-08-13 · Group Property Director
PM
Peter MillerResigned director
Resigned 1997-12-31 · 1 yr · Director
BK
Bernard KingResigned director
Resigned 1997-12-31 · Director
MF
Maitland FordResigned director
Resigned 1997-10-01 · 1 yr · Company Director
NW
Nicholas WeetmanResigned director
Resigned 1997-07-07 · 2 yrs · Warehouse Director
PR
Paul RoseResigned director
Resigned 1997-02-03 · Director
BM
Brian MccartyResigned director
Resigned 1996-12-02 · 2 yrs · Information Technology
GW
Graham WhileyResigned director
Resigned 1996-09-09 · 1 yr · Company Director
JC
Jane CavenResigned director
Resigned 1996-07-23 · 1 yr · Company Director
GP
Gwendoline ParryResigned directorResigned secretary
Resigned 1996-07-23 · 3 yrs · Finance Director
MG
Michael GlavinResigned director
Resigned 1996-02-29 · 2 yrs · Commercial Director
AY
Anthony YaskinResigned director
Resigned 1995-02-03 · 2 yrs · Company Director
CB
Charles BowenResigned director
Resigned 1995-02-03 · 3 yrs · Director
HF
Hugh FrendResigned director
Resigned 1993-09-24 · 1 yr · Director
DS
David SmithResigned director
Resigned 1993-01-25 · 4 yrs · Company Director
BM
Bruce McinnesResigned director
Resigned 1992-07-28 · Company Director
KW
Kenneth WilliamsResigned director
Resigned 1992-07-28 · 4 yrs · Director
MR
Martin RobinsonResigned director
Resigned 1992-05-01 · Company Director
AM
Andrew MeekResigned director
Resigned 1992-05-01 · 5 yrs · Company Director
WC
William CleggResigned director
Resigned 1992-05-01 · 4 yrs · Company Director
MB
Martin BurrillResigned directorResigned secretary
Resigned 1992-05-01 · 4 yrs · Company Director
AG
Andrew GatcliffeResigned director
Resigned 1992-05-01 · 6 yrs · Company Director
MB
Michael BlankResigned director
Resigned 1992-05-01 · 5 yrs · Company Director
CH
Charles HolroydResigned director
Resigned 1992-05-01 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active