EUCOMPANYCHECK
GB · Companies House · Ownership structure
HM GROUP LIMITED
Company number 01712456 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
HM GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HM GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 01712456
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 April 1983
- Registered office
- Slough
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale of food, beverages and tobacco
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HM GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 July 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HM GROUP LIMITED
HM GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HM GROUP LIMITED · statement of 1 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BIDCORP FOODSERVICE (EUROPE) LIMITED Company 05055282 | — | 13,051,042 | ORDINARY |
People with significant control · 1 current
Who controls HM GROUP LIMITED
HM GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bfs Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 June 2026 | Company · Private Limited Company · England · number 00239718 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bidcorp (Uk) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 June 2026 | 26 June 2026 |
| Bid Corporation Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control | 6 April 2016 | 6 April 2016 |
Officers · 3 current
Who runs HM GROUP LIMITED
HM GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 34 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BENDER, Stephen | Secretary | 1 November 2007 | British | — |
| BENDER, Stephen David | Director | 20 March 2017 | British | United Kingdom |
| SELLEY, Andrew Mark | Director | 27 August 1998 | British | England |
Former officers (34)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENDER, Stephen David | Secretary | 7 June 1999 | 20 September 1999 |
| BURRILL, Martin Henry | Secretary | before 1 May 1992 | 12 July 1996 |
| CALNAN, Sebastian Charles | Secretary | 27 February 2004 | 19 September 2007 |
| EVANS, Chrissi Roberta | Secretary | 20 September 1999 | 31 January 2001 |
| EVANS, Chrissi Roberta | Secretary | 1 May 1997 | 7 June 1999 |
| PARRY, Gwendoline | Secretary | 23 July 1996 | 1 May 1997 |
| WEIR, Peter | Secretary | 1 February 2001 | 27 February 2004 |
| BARNES, Frederick John | Director | 1 January 1998 | 31 March 2010 |
| BLANK, Michael Colin | Director | before 1 May 1992 | 20 February 1998 |
| BOWEN, Charles John | Director | 3 February 1995 | 8 October 1998 |
| BURRILL, Martin Henry | Director | before 1 May 1992 | 12 July 1996 |
| CAVEN, Jane Elizabeth | Director | 23 July 1996 | 19 June 1998 |
| CLEGG, William Edwin Morris | Director | before 1 May 1992 | 1 May 1997 |
| FLEXEN, John Michael | Director | 13 August 1998 | 7 June 1999 |
| FORD, Maitland Bartlett Colin | Director | 1 October 1997 | 31 January 1999 |
| FREND, Hugh Alexander | Director | 24 September 1993 | 3 February 1995 |
| GATCLIFFE, Andrew John | Director | before 1 May 1992 | 18 September 1998 |
| GLAVIN, Michael John | Director | 29 February 1996 | 6 October 1998 |
| HOLROYD, Charles William | Director | before 1 May 1992 | 22 December 1997 |
| JOFFE, Brian | Director | 7 June 1999 | 3 April 2017 |
| KING, Bernard Russell | Director | 31 December 1997 | 1 May 1998 |
| KRETZMANN, Colin Hugh | Director | 7 June 1999 | 30 June 2007 |
| MCCARTY, Brian Denis Edward | Director | 2 December 1996 | 4 April 1999 |
| MCINNES, Bruce Gordon, Doctor | Director | 28 July 1992 | 20 May 1993 |
| MEEK, Andrew David | Director | before 1 May 1992 | 17 April 1998 |
Show all 34 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Peter Jeffrey | Director | 31 December 1997 | 1 January 1999 |
| PARRY, Gwendoline | Director | 23 July 1996 | 30 November 1999 |
| ROBINSON, Martin Lewis | Director | before 1 May 1992 | 31 July 1992 |
| ROSE, Paul Philip | Director | 3 February 1997 | 31 December 1997 |
| SMITH, David Mark | Director | 25 January 1993 | 18 April 1997 |
| WEETMAN, Nicholas Philip | Director | 7 July 1997 | 30 November 1999 |
| WHILEY, Graham Leonard | Director | 9 September 1996 | 31 August 1998 |
| WILLIAMS, Kenneth Rigby | Director | 28 July 1992 | 1 May 1997 |
| YASKIN, Anthony Stephen | Director | 3 February 1995 | 9 October 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of HM GROUP LIMITED?
- Who has significant control of HM GROUP LIMITED today?
- Show me HM GROUP LIMITED's latest confirmation statement from Companies House.
- Who are the directors of HM GROUP LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.