---
title: "BRIGHT BLUE FOODS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9b22ad3-e7e7-5cf0-809b-e1a17ea62350
json: https://whiteintel.dev/api/public/dossier/a9b22ad3-e7e7-5cf0-809b-e1a17ea62350
identifier: oo:GB-COH-08211695
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRIGHT BLUE FOODS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08211695`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9b22ad3-e7e7-5cf0-809b-e1a17ea62350  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9b22ad3-e7e7-5cf0-809b-e1a17ea62350  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BRIGHT BLUE FOODS LIMITED** — GLEIF · `lei:213800AYCNXUTEKOO849` — https://whiteintel.dev/entity/1397ad54-72c7-5e8f-8792-84824f8ec76c
- **Percheron Holdings Limited** — source · `gb-coh:8211695` — https://whiteintel.dev/entity/df4b9dd0-3d35-4b11-8db2-c2dfae35092c

## Ownership & control

### Owners / controllers

- **BBF (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2dc1bca3-14d6-5119-b449-19b32a34f99c

### Holdings / subsidiaries

- **PERCHERON (UK) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b80b1b8-43c5-5043-bfd9-bed077e68b2e
- **SARGENTS BAKERIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/31f3846a-06b6-59b1-8d27-3b24b7c06835
- **SARGENTS BAKERIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31f3846a-06b6-59b1-8d27-3b24b7c06835

### UBO chain (walk to the ultimate owner)

1. **BBF (HOLDINGS) LIMITED** — beneficial owner 100% → *BRIGHT BLUE FOODS LIMITED*
2. **ENDLESS IV (GP) LP** — beneficial owner 62.5% → *BBF (HOLDINGS) LIMITED*
2. **ENDLESS LLP** — beneficial owner → *BBF (HOLDINGS) LIMITED*
2. **Cinco Bidco Limited** — beneficial owner 87.5% → *BBF (HOLDINGS) LIMITED*
3. **Darren Forshaw** — beneficial owner 50% → *ENDLESS IV (GP) LP*
3. **Mr Garry Wilson** — beneficial owner 50% → *ENDLESS IV (GP) LP*
3. **Garry Wilson** — beneficial owner → *ENDLESS IV (GP) LP*
3. **ENDLESS LLP** — beneficial owner → *ENDLESS IV (GP) LP*
3. **ENDLESS IV (GP) LLP** — beneficial owner → *ENDLESS IV (GP) LP*
3. **Darren Forshaw** — beneficial owner → *ENDLESS IV (GP) LP*
3. **Mr Garry Wilson** — beneficial owner 50% → *ENDLESS LLP*
3. **Mr Darren William Forshaw** — beneficial owner 50% → *ENDLESS LLP*
3. **Darren William Forshaw** — beneficial owner → *ENDLESS LLP*
3. **Garry Wilson** — beneficial owner → *ENDLESS LLP*
3. **Aidan Paul Robson** — beneficial owner → *ENDLESS LLP*
4. **Endless First Partner Limited** — beneficial owner → *ENDLESS IV (GP) LLP*
4. **ENDLESS FIRST PARTNER LIMITED** — beneficial owner → *ENDLESS IV (GP) LLP*
4. **ENDLESS LLP** — beneficial owner → *ENDLESS IV (GP) LLP*
5. **Endless Llp** — beneficial owner 87.5% → *ENDLESS FIRST PARTNER LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08211695`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-09-12
- **Registered office:** Unit G Sett End Road, Shadsworth Business Park, Blackburn, Lancashire, BB1 2PT
- **SIC:** 10710

### Officers

- YUSUF, Munaf — secretary · appointed 2016-06-10
- IZZARD, Mark — director · British · appointed 2013-07-23
- LILL, Jonathan Craig — director · British · appointed 2016-03-17
- WALKER, Diane Susan — director · British · appointed 2015-09-07
- WOOD, Simon — director · British · appointed 2026-02-11
- YUSUF, Munaf Usman — director · British · appointed 2016-07-20
- MARSH, Lyndsey — secretary · appointed 2016-03-01 · resigned 2016-06-10
- ANDERSON, Mark — director · British · appointed 2013-07-23 · resigned 2015-11-09
- ANGELL, Samantha — director · English · appointed 2013-11-27 · resigned 2015-05-15
- BABINGTON, Richard Anthony — director · British · appointed 2012-11-30 · resigned 2013-11-11
- BILLINGSLEY, Neil Charles — director · British · appointed 2013-07-23 · resigned 2016-12-31
- BROWN, Rupert — director · British · appointed 2013-12-02 · resigned 2015-09-07
- CROSSLEY, Steve — director · British · appointed 2015-05-28 · resigned 2016-03-17
- GALLAGHER, David Stephen — director · British · appointed 2016-01-08 · resigned 2025-04-17
- HARTSHORN, Peter Harold — director · British · appointed 2017-02-24 · resigned 2026-02-11
- HOWSON, William James — director · British · appointed 2013-07-23 · resigned 2014-11-18
- HYNES, Anthony Martin — director · Irish · appointed 2013-11-27 · resigned 2019-09-18
- JOHNSON, Andrew Bainbridge — director · British · appointed 2012-09-12 · resigned 2014-11-18

### Beneficial owners (Persons with Significant Control)

- Bbf (Holdings) Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08211695
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08211695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRIGHT BLUE FOODS LIMITED**. Human view: https://whiteintel.dev/entity/a9b22ad3-e7e7-5cf0-809b-e1a17ea62350 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9b22ad3-e7e7-5cf0-809b-e1a17ea62350._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._