Bidcorp (UK) Limited

Active03734739 Private limited company
Incorporated
17 March 1999 (27 years)
Previously known as
Bidvest (UK) Limited (until 13 September 2016)
Bidco (UK) Limited (until 1 March 2000)
Enigmaimage Limited (until 22 April 1999)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Owned by
Bid Corporation Limited
Accounts type
Total exemption full
Region
South East
Address
814 Leigh Road
Slough
SL1 4BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
British
Born February 1970 (56)
Director · Appointed 20 August 2026
British
Born July 1981 (45)
Director · Appointed 20 August 2026
British
Born June 1970 (56)
Director · Appointed 20 August 2026
British
Born October 1979 (47)
Director · Appointed 20 August 2026
British
Born July 1978 (48)
Director · Appointed 20 August 2026
British
Born January 1971 (55)
Director · Appointed 20 August 2026
British
Born December 1983 (42)
Director · Appointed 20 July 2026
British
Born July 1973 (53)
Hamandi, Thamer
Secretary · Appointed 30 June 2026
Director · Appointed 24 January 2008
South African
Born July 1962 (64)
Director · Appointed 30 June 2000
British
Born October 1964 (62)
Director · Appointed 17 June 1999
British
Born July 1965 (61)
Officer history (14 former)
20 August 2026
Appointed Gouldie, James Russell as Director
20 August 2026
Appointed Farnworth, Andrew James as Director
20 August 2026
Appointed Atyeo, Philip David John as Director
20 August 2026
Appointed Moore, Ian as Director
20 August 2026
Appointed Adams, Timothy Paul as Director
20 August 2026
Appointed Angus, Heather Katherine as Director
20 August 2026
Appointed Wood, Mark Graham as Director
20 July 2026
Appointed Brogan, Alison as Director
30 June 2026
Appointed Hamandi, Thamer as Secretary
30 June 2026
Resigned Bender, Stephen David as Secretary
3 April 2017
Resigned Joffe, Brian as Director
30 June 2014
Resigned Fisher, Alexander as Director
14 October 2013
Resigned Nyman, Peter as Director
31 March 2010
Resigned Barnes, Frederick John as Director
24 January 2008
Appointed Cleasby, David Edward as Director
18 September 2007
Resigned Rosevear, David Keith as Director
30 June 2007
Resigned Kretzmann, Colin Hugh as Director
1 February 2001
Appointed Bender, Stephen David as Secretary
31 January 2001
Resigned Evans, Chrissi Roberta as Secretary
30 June 2000
Appointed Bender, Stephen David as Director
1 December 1999
Appointed Evans, Chrissi Roberta as Secretary
1 December 1999
Resigned Dawson, Andrew Mackenzie as Secretary
17 June 1999
Appointed Fisher, Alexander as Director
17 June 1999
Appointed Barnes, Frederick John as Director
17 June 1999
Appointed Selley, Andrew Mark as Director
7 May 1999
Appointed Nyman, Peter as Director
7 May 1999
Resigned Kaplan, Darryl as Director
14 April 1999
Appointed Kaplan, Darryl as Director
14 April 1999
Appointed Joffe, Brian as Director
14 April 1999
Appointed Kretzmann, Colin Hugh as Director
14 April 1999
Resigned Pattison, Francis Alexander as Director
14 April 1999
Resigned Whillis, Robert John as Director
14 April 1999
Appointed Rosevear, David Keith as Director
31 March 1999
Appointed Pattison, Francis Alexander as Director
31 March 1999
Appointed Whillis, Robert John as Director
31 March 1999
Appointed Dawson, Andrew Mackenzie as Secretary
31 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
17 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Bid Corporation Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Company
Reg. no. 1995/008615/06

Group structure 53 companies

Ownership group derived from the Companies House PSC register

Bidcorp (UK) Limited This company
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 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

DateDescriptionMade Up ToPagesPDF
25 August 2026Appointment of a director
25 August 2026Appointment of a director
25 August 2026Appointment of a director
25 August 2026Appointment of a director
25 August 2026Appointment of a director
Show all recent filings

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