Oliver Kay Limited

Active03188157 Private limited company
Incorporated
19 April 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Total exemption full
Region
North West
Address
Bidfood Wight Moss Way
Southport Business Park
Southport
PR8 4HQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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
Also at Bidfresh Holdings Limited, Northern Bloc Limited, Catering2you Limited · more companies
British
Born July 1973 (53)
Director · Appointed 31 July 2020
Also at Bidfresh Holdings Limited, Northern Bloc Limited, Catering2you Limited · more companies
British
Born July 1965 (61)
Officer history (20 former)
15 October 2021
Resigned Le, David Anh Ky as Secretary
15 October 2021
Appointed Bender, Stephen David as Secretary
31 July 2020
Appointed Brogan, Alison as Director
31 July 2020
Appointed Selley, Andrew Mark as Director
31 July 2020
Appointed Le, David Anh Ky as Secretary
31 July 2020
Resigned Nicholson, Ingrid as Secretary
31 July 2020
Resigned Nicholson, Ingrid as Director
29 February 2020
Resigned Oswald, Stephen Andrew as Director
22 March 2019
Resigned Roberts, Joanna Cecilia as Director
19 November 2018
Resigned Avery, Amy Louise as Secretary
19 November 2018
Appointed Nicholson, Ingrid as Secretary
6 September 2017
Resigned Greenwood, Mark Steven as Director
6 September 2017
Appointed Roberts, Joanna Cecilia as Director
6 September 2017
Resigned Leyland, Paul as Director
6 September 2017
Resigned O'Connor, Christopher as Director
1 March 2017
Resigned Kay, Oliver James as Director
1 January 2017
Appointed Avery, Amy Louise as Secretary
1 January 2017
Appointed Leyland, Paul as Director
1 January 2017
Resigned Nicholson, Ingrid as Secretary
1 January 2017
Appointed Greenwood, Mark Steven as Director
12 November 2012
Appointed Nicholson, Ingrid as Secretary
12 November 2012
Appointed Nicholson, Ingrid as Director
12 November 2012
Appointed Oswald, Stephen Andrew as Director
12 November 2012
Resigned Bridgwater, Karen Vera as Secretary
23 April 2012
Appointed O'Connor, Christopher as Director
6 January 2011
Resigned Dearden, Philip John as Director
6 January 2011
Resigned Dearden, Philip John as Secretary
6 January 2011
Appointed Bridgwater, Karen Vera as Secretary
24 September 2007
Resigned Bridgwater, Karen Vera as Secretary
24 September 2007
Appointed Dearden, Philip John as Secretary
24 September 2007
Appointed Dearden, Philip John as Director
12 January 2007
Resigned Mcdonald, Anthony Shaun as Director
19 December 2006
Appointed Bridgwater, Karen Vera as Secretary
19 December 2006
Resigned Kay, Sandra Patricia as Secretary
27 April 2004
Resigned Niblett, Pauline as Director
8 April 2003
Appointed Mcdonald, Anthony Shaun as Director
24 January 2000
Appointed Niblett, Pauline as Director
22 April 1996
Appointed Kay, Sandra Patricia as Secretary
22 April 1996
Appointed Kay, Oliver James as Director
22 April 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
22 April 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
19 April 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
19 April 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2022
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
Former controllers (1)
18 April 2023
Ceased Oliver Kay Holdings Limited — Owns 75–100% of shares

Group structure 53 companies

Ownership group derived from the Companies House PSC register

Bidcorp (UK) Limited
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 Owns 75–100% of shares
Henson Foods Limited Owns 75–100% of shares
Knight Meats Limited Owns 75–100% of shares
Oliver Kay Limited This company 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

Trend

Shareholder Funds
£0 £1 2020 2021 £1 £1
Balance sheet detail
20212020
Debtors£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates12 April 2026
4 March 2026Total exemption full accounts30 June 2025
25 April 2025Confirmation statement with no updates12 April 2025
14 March 2025Total exemption full accounts30 June 2024
19 April 2024Confirmation statement with no updates12 April 2024
Show all recent filings

Some other companies at this address

Daily Fish Supplies Limited
Direct Seafoods Limited
Henson Foods Limited
Kingfisher (Brixham) Limited
Knight Meats Limited
Murray's Fresh Fish Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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