Bidfood Limited

Active00549410 Private limited company
Incorporated
18 May 1955 (71 years)
Previously known as
Bidvest3663 Limited (until 1 December 2016)
Vincent Sorge (Wholesale) Limited (until 13 December 2013)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Total exemption full
Region
South East
Address
814 Leigh Road
Slough
SL1 4BD

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2014
British
Born July 1965 (61)
Director · Appointed 7 May 2014
British
Born October 1964 (62)
Secretary · Appointed 26 January 2001
British
Officer history (13 former)
3 April 2017
Resigned Joffe, Brian as Director
5 November 2014
Appointed Selley, Andrew Mark as Director
30 June 2014
Resigned Fisher, Alexander as Director
7 May 2014
Appointed Bender, Stephen David as Director
31 March 2010
Resigned Barnes, Frederick John as Director
30 June 2007
Resigned Kretzmann, Colin Hugh as Director
26 January 2001
Appointed Bender, Stephen David as Secretary
25 January 2001
Resigned Evans, Chrissi Roberta as Secretary
23 June 2000
Resigned Bender, Stephen David as Secretary
23 June 2000
Appointed Evans, Chrissi Roberta as Secretary
7 June 1999
Appointed Kretzmann, Colin Hugh as Director
7 June 1999
Appointed Fisher, Alexander as Director
7 June 1999
Appointed Bender, Stephen David as Secretary
7 June 1999
Appointed Joffe, Brian as Director
7 June 1999
Resigned Johnson, Shirley Elizabeth as Secretary
7 June 1999
Appointed Barnes, Frederick John as Director
7 June 1999
Resigned Flexen, John Michael as Director
7 June 1999
Resigned Camp, Michael James as Director
9 November 1998
Resigned Busby, Adrian John as Director
31 March 1997
Resigned Dawson, Jeffrey George as Secretary
31 March 1997
Appointed Johnson, Shirley Elizabeth as Secretary
13 January 1995
Appointed Busby, Adrian John as Director
13 January 1995
Resigned Yhearm, Allen John as Director
14 July 1994
Resigned Noble, Anthony Hayden as Director
14 July 1994
Appointed Camp, Michael James as Director
12 August 1993
Appointed Yhearm, Allen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00239718
Former controllers (2)
26 June 2026
Ceased Bidcorp (UK) Limited — Owns 75–100% of shares
6 April 2016
Ceased Bid Corporation Limited — Owns 75–100% of shares

Group structure 53 companies

Ownership group derived from the Companies House PSC register

BFS Group Limited Owns 75–100% of shares
3663 First for Foodservice Limited Owns 75–100% of shares
Bidfood Foodservice Limited Owns 75–100% of shares
Bidfood Limited This company Owns 75–100% of shares
Bidfresh Holdings Limited Owns 75–100% of shares
Fresh Food Hub Ltd Owns 75–100% of shares
Henson Foods Limited Owns 75–100% of shares
Knight Meats Limited Owns 75–100% of shares
Oliver Kay Limited Owns 75–100% of shares
R. Noone & Son Limited Owns 75–100% of shares
The Rustic Cheese Company Limited Owns 75–100% of shares
Wynne-Williams (Flint) Limited Owns 75–100% of shares
Catering2you Limited Owns 75–100% of shares
Giffords Fine Foods Limited Owns 75–100% of shares
HM Group Limited Owns 75–100% of shares
The Devon Ice Cream Company Limited Owns 75–100% of shares
Bidcorp Manufacturing Limited Owns 75–100% of shares
Northern Bloc Limited Owns 75–100% of shares
Simply Food Solutions Limited Owns 75–100% of shares
Texmod Holdings Limited Owns 75–100% of shares
Anglo Frozen Foods Ltd Owns 75–100% of shares
Simply A LA Carte Ltd Holds 75–100% of voting rights
Simplypuree.Com Ltd Owns 75–100% of shares
The Punjab Kitchen Limited Owns 75–100% of shares
Yarde Farm Limited Owns 75–100% of shares
Beanice Limited Owns 75–100% of shares
Bidfresh Limited Owns 75–100% of shares
County Farm Butchers Ltd Owns 75–100% of shares
Campbell Brothers Limited Owns 75–100% of shares
Daily Fish Supplies Limited Owns 75–100% of shares
Direct Seafoods Limited Owns 75–100% of shares
Kingfisher (Brixham) Limited Owns 75–100% of shares
Murray's Fresh Fish Limited Owns 75–100% of shares
Sailbrand Limited Owns 75–100% of shares
Southbank Fresh Fish Limited Owns 75–100% of shares
Taylor Foods Limited Owns 75–100% of shares
W. Hodgson (Hartlepool) Limited Owns 75–100% of shares
Caterfood Holdings Limited Owns 75–100% of shares
Caterfood (South West) Limited Owns 75–100% of shares
Elite Fine Foods Limited Owns 75–100% of shares
Food Angles Limited Owns 75–100% of shares
Harvest Fine Foods Limited Owns 75–100% of shares
Motec (SW) Limited Owns 75–100% of shares
Nicol Hughes Foodservice Ltd Owns 75–100% of shares
Quality Cuisine (South West) Limited Owns 75–100% of shares
Thomas Ridley and Son,limited Owns 75–100% of shares
Turner & Price Limited Owns 75–100% of shares
Graf Shipping Limited Owns 75–100% of shares
Snowdon & Bridge Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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