Website & contact details
- Website
Bright Blue Foods Limited
- Incorporated
- 12 September 2012 (14 years)
- Previously known as
- McCambridge Foods Ltd (until 12 November 2013)Gellaw 400 Limited (until 11 December 2012)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Directors
- Simon Wood
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Unit G Sett End RoadShadsworth Business ParkBlackburnBB1 2PT
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Charges
- Total
- 15
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 11
Officers 6 active
Officer details are public data from the Companies House register.
Wood, Simon
Director · Appointed 11 February 2026
British
Born April 1970 (56)
British
Born September 1971 (55)
Yusuf, Munaf
Secretary · Appointed 10 June 2016
Director · Appointed 17 March 2016
British
Born February 1968 (58)
Director · Appointed 7 September 2015
British
Born May 1972 (54)
British
Born August 1979 (47)
Officer history (12 former)
11 February 2026
11 February 2026
Appointed Wood, Simon as Director
17 April 2025
18 September 2019
24 February 2017
31 December 2016
Resigned Billingsley, Neil Charles as Director
20 July 2016
10 June 2016
Resigned Marsh, Lyndsey as Secretary
10 June 2016
Appointed Yusuf, Munaf as Secretary
17 March 2016
17 March 2016
Resigned Crossley, Steve as Director
1 March 2016
Appointed Marsh, Lyndsey as Secretary
8 January 2016
9 November 2015
Resigned Anderson, Mark as Director
7 September 2015
7 September 2015
Resigned Brown, Rupert as Director
28 May 2015
Appointed Crossley, Steve as Director
15 May 2015
Resigned Angell, Samantha as Director
18 November 2014
18 November 2014
2 December 2013
Appointed Brown, Rupert as Director
27 November 2013
27 November 2013
Appointed Angell, Samantha as Director
11 November 2013
23 July 2013
23 July 2013
Appointed Anderson, Mark as Director
23 July 2013
Appointed Billingsley, Neil Charles as Director
23 July 2013
30 November 2012
12 September 2012
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
Limited Company
Reg. no. 8441891
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bright Blue Foods Limited This company Owns 75–100% of shares
Sargents Bakeries Limited Owns 75–100% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Confirmation statement with updates | 12 September 2026 | ||
| 8 April 2026 | Group of companies' accounts | 28 June 2025 | ||
| 20 February 2026 | Memorandum and Articles of Association | |||
| 20 February 2026 | Resolutions | |||
| 17 February 2026 | Satisfaction of a charge in full |
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