Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Fresh Food Hub Ltd
- Incorporated
- 19 July 1982 (44 years)
- Previously known as
- The London Fine Meat Company Limited (until 25 March 2020)Melfar Fine Meats Limited (until 10 March 2015)Boutique Food Service Limited (until 21 January 2015)Earlier: Kingfisher (Brixham) Limited
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- BidfoodWight Moss WaySouthportPR8 4HQ
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Bender, Stephen David
Secretary · Appointed 15 October 2021
Director · Appointed 31 July 2020
British
Born July 1973 (53)
Director · Appointed 31 July 2020
British
Born July 1965 (61)
Officer history (21 former)
1 July 2024
15 October 2021
Resigned Le, David Anh Ky as Secretary
15 October 2021
Appointed Bender, Stephen David as Secretary
31 July 2020
Resigned Nicholson, Ingrid as Secretary
31 July 2020
Appointed Le, David Anh Ky as Secretary
31 July 2020
31 July 2020
31 July 2020
12 March 2020
29 February 2020
19 November 2018
Resigned Avery, Amy Louise as Secretary
19 November 2018
Appointed Nicholson, Ingrid as Secretary
1 January 2017
Resigned Nicholson, Ingrid as Secretary
1 January 2017
Appointed Avery, Amy Louise as Secretary
6 October 2015
15 December 2014
Resigned Shaw, Jason as Director
3 July 2012
Appointed Shaw, Jason as Director
3 July 2012
Appointed Nicholson, Ingrid as Secretary
30 June 2012
18 June 2012
31 January 2010
Resigned Summersby, Nicholas George as Director
2 November 2009
2 November 2009
27 February 2009
Resigned Harrison, Stanley John as Director
11 November 2008
22 September 2008
Resigned Harrison, Stanley John as Secretary
22 September 2008
6 February 2008
6 February 2008
6 February 2008
1 April 2000
28 January 2000
28 January 2000
Appointed Harrison, Stanley John as Secretary
16 May 1998
Appointed Harrison, Stanley John as Director
1 August 1997
1 August 1997
1 August 1997
Resigned King-Morgan, Barbara as Secretary
1 August 1997
Resigned Baillie, Steven Russell as Director
1 August 1997
Resigned King-Morgan, Barbara as Director
16 October 1994
Resigned Summersby, Gordon Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Company Limited By Shares
Reg. no. 08252396
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 Owns 75–100% of shares
Bidfresh Holdings Limited Owns 75–100% of shares
Fresh Food Hub Ltd This company 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 Black & White Coffee Company 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
Torbay Park Management Company Limited Owns 25–50% 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
Computer Systems for Distribution Limited Owns 75–100% of shares
Snowdon & Bridge Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Debtors | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 14 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 13 December 2024 | Registered office address changed | |||
| 13 December 2024 | Confirmation statement with no updates | 30 November 2024 |
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