Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Bidfood Foodservice Limited
- Incorporated
- 13 January 1999 (27 years)
- Previously known as
- Bidvest Foodservice Limited (until 1 June 2017)Swithenbank Foods Limited (until 2 June 2015)Ever 1086 Limited (until 6 January 2000)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 814 Leigh RoadSloughSL1 4BD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2014
British
Born July 1965 (61)
Secretary · Appointed 14 January 2008
Also at Bidcorp Property Limited, HM Group Limited
British
Director · Appointed 28 February 2003
British
Born October 1964 (62)
Officer history (21 former)
5 November 2014
31 March 2010
14 January 2008
14 January 2008
27 February 2004
27 February 2004
27 February 2004
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
Resigned Banham, Terence as Director
28 February 2003
28 February 2003
Resigned Robinson, Allan Alexander Charles as Director
12 August 2002
12 August 2002
12 August 2002
1 May 2002
Appointed Banham, Terence as Director
22 April 2002
8 April 2002
Appointed Robinson, Allan Alexander Charles as Director
14 February 2002
14 February 2002
7 January 2002
1 November 2001
28 February 2001
2 October 2000
Resigned Venable, Paul St.John Lloyd as Director
18 August 2000
18 August 2000
26 July 2000
3 February 2000
3 February 2000
17 January 2000
4 January 2000
4 January 2000
Appointed Venable, Paul St.John Lloyd as Director
4 January 2000
4 January 2000
4 January 2000
4 January 2000
13 January 1999
13 January 1999
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 This company 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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Total exemption full accounts | 30 June 2026 | ||
| 6 July 2026 | Change of share class name or designation | |||
| 6 July 2026 | Particulars of variation of rights attached to shares | |||
| 6 July 2026 | Memorandum and Articles of Association | |||
| 6 July 2026 | Resolutions |
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