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Companies/08252396

Bidfresh Holdings Limited

Activities of other holding companies n.e.c. · Southport

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-08-06 · No cessation recorded

Source record 121270079
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-07-01

Source record 122924631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
AF
Andrew FarnworthCurrent director
Appointed 2024-07-01 · 2 yrs · Managing Director
+8 others
TH
Thamer HamandiCurrent secretary
Appointed 2021-10-15 · 4 yrs
+2 others
AS
Andrew SelleyCurrent director
Appointed 2020-07-31 · 6 yrs · Ceo
+81 others
AB
Alison BroganCurrent director
Appointed 2020-07-31 · 6 yrs · Cfo
+65 others
DC
David CleasbyCurrent director
Appointed 2013-06-01 · 13 yrs · Accountant
+4 others
SB
Stephen BenderCurrent director
Appointed 2012-10-15 · 13 yrs · Accountant
+61 others
Show 10 historical appointments
DL
David LeResigned secretary
Resigned 2020-07-31 · 1 yr
IN
Ingrid NicholsonResigned secretary
Resigned 2018-11-19 · 1 yr
AA
Amy AveryResigned secretary
Resigned 2017-01-01 · 1 yr
BH
Brian HallResigned director
Resigned 2017-01-01 · 7 yrs · Director
JR
Joanna RobertsResigned director
Resigned 2014-05-19 · 4 yrs · Group Commercial Director
PG
Paul GowerResigned director
Resigned 2012-11-02 · 2 yrs · Director
YJ
Yomtov JacobsResigned director
Resigned 2012-10-15 · Company Formation Agent
IN
Ingrid NicholsonResigned secretary
Resigned 2012-10-15 · 4 yrs
IN
Ingrid NicholsonResigned director
Resigned 2012-10-15 · 7 yrs · Group Finance Director
SO
Stephen OswaldResigned director
Resigned 2012-10-15 · 7 yrs · Chief Executive

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active