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Companies/00239718

Bfs Group Limited

Non-specialised wholesale of food, beverages and tobacco · Slough

ActiveUnited KingdomIncorporated 1929Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bidcorp (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-24 · No cessation recorded

Source record 109260123
Show 1 ceased record
Bid Corporation LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115799834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 50 historical
HA
Heather Katherine AngusCurrent director
Appointed 2026-08-20
+1 other
TA
Timothy AdamsCurrent director
Appointed 2026-08-20
+2 others
IM
Ian MooreCurrent director
Appointed 2026-08-20
+7 others
MW
Mark Graham WoodCurrent director
Appointed 2025-03-05 · 1 yr · Director
+3 others
JG
James GouldieCurrent director
Appointed 2021-09-02 · 5 yrs · Company Director
+6 others
DC
David CleasbyCurrent director
Appointed 2017-04-12 · 9 yrs · Accountant
+4 others
SB
Stephen BenderCurrent director
Appointed 2017-04-12 · 9 yrs · Accountant
+61 others
AB
Alison BroganCurrent director
Appointed 2014-12-01 · 11 yrs · Finance Director
+65 others
TH
Thamer HamandiCurrent secretary
Appointed 2007-09-19 · 19 yrs · Solicitor
+26 others
AS
Andrew SelleyCurrent director
Appointed 2000-06-07 · 26 yrs · Director
+81 others
Show 50 historical appointments
GB
Graham BarnetsonResigned director
Resigned 2017-09-01 · 1 yr · Director
GC
Grant CoxResigned director
Resigned 2017-09-01 · 7 yrs · Director
DH
David HodgsonResigned director
Resigned 2016-01-01 · 1 yr · Company Director
SF
Shaun FoleyResigned director
Resigned 2014-12-10 · Company Director
NW
Norman WemyssResigned director
Resigned 2007-10-29 · 12 yrs · Company Director
DB
Desmond BellResigned director
Resigned 2006-07-03 · 2 yrs · Marketing Executive
JS
Jane ScottResigned director
Resigned 2004-06-07 · 5 yrs · IT Executive
IU
Ian UrenResigned director
Resigned 2004-06-07 · 10 yrs · Finance Director
SC
Sebastian CalnanResigned secretary
Resigned 2004-02-27 · 3 yrs
PW
Peter WeirResigned secretaryResigned director
Resigned 2001-02-01 · 3 yrs
AK
Andrew KempResigned director
Resigned 2000-09-18 · 24 yrs · Sales Director
RO
Richard O KeefeResigned director
Resigned 1999-11-17 · 8 yrs · Director
IC
Ian CrawfordResigned director
Resigned 1999-11-17 · 14 yrs · Executive
CE
Chrissi EvansResigned secretary
Resigned 1999-09-20 · 1 yr · Director
DR
David RosevearResigned director
Resigned 1999-06-07 · 8 yrs · Executive Director
BJ
Brian JoffeResigned director
Resigned 1999-06-07 · 17 yrs · Director
SB
Stephen BenderResigned secretary
Resigned 1999-06-07
CK
Colin KretzmannResigned director
Resigned 1999-06-07 · 6 yrs · Executive Director
SR
Stuart RoseResigned director
Resigned 1998-11-09 · Company Director
JF
John FlexenResigned director
Resigned 1998-08-13 · Group Property Director
GP
Gwendoline ParryResigned director
Resigned 1998-07-29 · 1 yr · Director
PK
Peter KingResigned director
Resigned 1997-09-01 · 4 yrs · IT Director
AB
Anthony BryantResigned director
Resigned 1997-05-07 · 1 yr · Personnel Director
AF
Alexander FisherResigned director
Resigned 1997-01-15 · 17 yrs · Director
AR
Andrew RolfeResigned director
Resigned 1997-01-07 · 1 yr · Director
RM
Richard Maude RoxbyResigned director
Resigned 1996-03-13 · 3 yrs · Director
GW
Graham WhileyResigned director
Resigned 1996-01-17 · 2 yrs · Director
BM
Brian MccartyResigned director
Resigned 1995-01-18 · 1 yr · Company Director
IG
Ian GlenResigned director
Resigned 1994-07-04 · 2 yrs · Director
NE
Nigel EynonResigned director
Resigned 1994-07-04 · 2 yrs · Director
PR
Paul RoseResigned director
Resigned 1994-07-04 · 3 yrs · Director
GL
Gordon LauderResigned director
Resigned 1994-07-04 · 2 yrs · Director
MF
Maitland FordResigned director
Resigned 1994-07-04 · 4 yrs · Director
CB
Charles BowenResigned director
Resigned 1993-11-01 · 4 yrs · Company Director
AR
Alan RossResigned director
Resigned 1993-08-23 · Director
AJ
Alan JonesResigned director
Resigned 1993-02-11 · 1 yr · Director
AM
Anthony MossResigned director
Resigned 1992-05-28 · Director
CP
Charles PearceResigned director
Resigned 1992-05-28 · 10 yrs · Director
JF
Jill FinneyResigned director
Resigned 1992-05-28 · 5 yrs · Director
AT
Annette TurnerResigned director
Resigned 1992-05-28 · Director
DC
David ClaxtonResigned director
Resigned 1992-05-28 · Director
SN
Stanley NobleResigned director
Resigned 1992-05-28 · Director
AB
Arthur BlackResigned director
Resigned 1992-05-28 · Director
AN
Anthony NobleResigned director
Resigned 1992-05-28 · 2 yrs · Director
MC
Michael CampResigned director
Resigned 1992-05-28 · 4 yrs · Director
BS
Barry SkipperResigned director
Resigned 1992-05-28 · 1 yr · Director
JD
Jeffrey DawsonResigned secretary
Resigned 1992-05-28 · 4 yrs

Board profile

People with appointments
10
Directors assessed
9
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active