# Henson Foods Limited

## Details

- **Company number:** [02414329](https://find-and-update.company-information.service.gov.uk/company/02414329)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 1989
- **Registered office:** BIDFOOD WIGHT MOSS WAY, SOUTHPORT BUSINESS PARK, SOUTHPORT, PR8 4HQ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Bidcorp (UK) Limited](/group/3905) (52 companies)


## 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 2021 | 0 |
| 30 Jun 2020 | 0 |



## Owned by

Henson Foods Limited → [Bidfresh Holdings Limited](/company/08252396) → [BFS Group Limited](/company/00239718) → [Bidcorp (UK) Limited](/company/03734739)




## Directors' other companies

- [BROGAN, Alison](/person/5699555) - director at [Bidcorp Developments Limited](/company/02502307)
- [BROGAN, Alison](/person/5699555) - director at [Caterfood Holdings Limited](/company/06566108)
- [BROGAN, Alison](/person/5699555) - director at [Caterfood (South West) Limited](/company/01074448)
- [BROGAN, Alison](/person/5699555) - director at [Bidcorp Manufacturing Limited](/company/11756063)
- [BROGAN, Alison](/person/5699555) - director at [Simplypuree.com Ltd](/company/06249875)
- [BROGAN, Alison](/person/5699555) - director at [Catering2you Limited](/company/12199680)
- [BROGAN, Alison](/person/5699555) - director at [Eaton's Patisserie Holdings Ltd](/company/09660067)
- [BROGAN, Alison](/person/5699555) - director at [Bidfresh Limited](/company/04227047)
- [BROGAN, Alison](/person/5699555) - director at [Bidcorp (UK) Limited](/company/03734739)
- [BROGAN, Alison](/person/5699555) - director at [BFS Group Limited](/company/00239718)



## Companies at the same address

- [Daily Fish Supplies Limited](/company/02033902) (02033902)
- [Direct Seafoods Limited](/company/09248399) (09248399)
- [Kingfisher (Brixham) Limited](/company/08109837) (08109837)
- [Knight Meats Limited](/company/03778450) (03778450)
- [Murray's Fresh Fish Limited](/company/09048491) (09048491)
- [Oliver Kay Limited](/company/03188157) (03188157)
- [R. Noone & Son Limited](/company/04068109) (04068109)
- [Southbank Fresh Fish Limited](/company/04490281) (04490281)
- [Taylor Foods Limited](/company/03795013) (03795013)
- [The Rustic Cheese Company Limited](/company/08408407) (08408407)