Henson Foods Limited
- Company number
- 02414329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 1989
- Nature of business
- Dormant Company
- Corporate group
- Bidcorp (UK) Limited (52 companies)
Registered office
Previous names
- Rapid 8759 Limited (until 9 Oct 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROGAN, Alison | Director | 31 Jul 2020 | |
| SELLEY, Andrew Mark | Director | 31 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bidfresh Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2025 | - |
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 30 Jun 2021 | 0 |
| 30 Jun 2020 | 0 |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
| 31 Jan 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 31 Oct 2004 | - |
| 31 Oct 2003 | - |
| 31 Oct 2002 | - |
| 31 Oct 2001 | - |
| 31 Oct 2000 | - |
| 31 Oct 1999 | - |
| 30 Oct 1998 | - |
| 31 Oct 1997 | - |
| 1 Nov 1996 | - |
| 3 Nov 1995 | - |
| 28 Oct 1994 | - |
| 29 Oct 1993 | - |
| 30 Oct 1992 | - |
| 1 Nov 1991 | - |
| 2 Nov 1990 | - |
Connections
Owned by
Henson Foods Limited → Bidfresh Holdings Limited → BFS Group Limited → Bidcorp (UK) Limited
Directors’ other companies
- BROGAN, Alison - Director at Bidcorp Developments Limited
- BROGAN, Alison - Director at Caterfood Holdings Limited
- BROGAN, Alison - Director at Caterfood (South West) Limited
- BROGAN, Alison - Director at Bidcorp Manufacturing Limited
- BROGAN, Alison - Director at Simplypuree.com Ltd
- BROGAN, Alison - Director at Catering2you Limited
- BROGAN, Alison - Director at Eaton's Patisserie Holdings Ltd
- BROGAN, Alison - Director at Bidfresh Limited
- BROGAN, Alison - Director at Bidcorp (UK) Limited
- BROGAN, Alison - Director at BFS Group Limited
Companies at the same address
- Daily Fish Supplies Limited (02033902)
- Direct Seafoods Limited (09248399)
- Kingfisher (Brixham) Limited (08109837)
- Knight Meats Limited (03778450)
- Murray's Fresh Fish Limited (09048491)
- Oliver Kay Limited (03188157)
- R. Noone & Son Limited (04068109)
- Southbank Fresh Fish Limited (04490281)
- Taylor Foods Limited (03795013)
- The Rustic Cheese Company Limited (08408407)