Simplypuree.Com Ltd

Active06249875 Private limited company
Incorporated
16 May 2007 (19 years)
Industry
Manufacture of prepared meals and dishes (10850)
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
30 May 2027
Last conf. stmt
16 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hamandi, Thamer
Secretary · Appointed 1 March 2019
Director · Appointed 1 March 2019
British
Born October 1964 (62)
Director · Appointed 1 March 2019
British
Born July 1973 (53)
Director · Appointed 1 March 2019
British
Born July 1965 (61)
Officer history (7 former)
1 March 2019
Appointed Bender, Stephen David as Director
1 March 2019
Appointed Brogan, Alison as Director
1 March 2019
Appointed Selley, Andrew Mark as Director
1 March 2019
Resigned Ishaq, Mohammed as Director
1 March 2019
Resigned Ishaq, Yasmine as Director
1 March 2019
Appointed Hamandi, Thamer as Secretary
14 December 2011
Resigned Ishaq, Yaqoob as Director
14 December 2011
Appointed Ishaq, Mohammed as Director
14 December 2011
Appointed Ishaq, Yasmine as Director
14 December 2011
Resigned Ishaq, Yaqoob as Secretary
7 July 2009
Appointed Ishaq, Yaqoob as Secretary
7 July 2009
Resigned Ishaq, Nailah as Secretary
16 May 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2007
Appointed Instant Companies Limited as Corporate Nominee Director
16 May 2007
Resigned Instant Companies Limited as Corporate Nominee Director
16 May 2007
Appointed Ishaq, Nailah as Secretary
16 May 2007
Appointed Ishaq, Yaqoob as Director
16 May 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11801670

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 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 This company 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
27 July 2026Total exemption full accounts30 June 2026
22 May 2026Confirmation statement with no updates16 May 2026
10 July 2025Total exemption full accounts30 June 2025
22 May 2025Confirmation statement with no updates16 May 2025
15 July 2024Total exemption full accounts30 June 2024
Show all recent filings

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