BV Foodservice Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1955
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBakkavor Dormant Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-17 · No cessation recorded
Source record 117721245Show 1 ceased record
Bakkavor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-17
Source record 113539356People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalShow 21 historical appointments
BW
Benjamin WaldronResigned director
Resigned 2022-11-01 · 1 yr · Chief Financial Officer
SW
Simon WithamResigned secretary
Resigned 2014-05-08 · 5 yrs
SK
Sunita KaushalResigned secretary
Resigned 2010-03-31
JJ
Jonathan JowettResigned secretary
Resigned 2009-08-05 · Solicitor
RH
Richard HowesResigned director
Resigned 2007-11-02 · 2 yrs · Finance Director
HA
Hildur ArnadottirResigned director
Resigned 2007-03-28 · Director
AG
Agust GudmundssonResigned director
Resigned 2006-05-19 · 16 yrs · Company Director
JP
Resigned 2005-11-25 · 3 yrs · Financial Controller
GV
Gareth VoyleResigned director
Resigned 2005-09-30 · Chief Executive Officer
DD
Resigned 2005-04-13 · Company Secretary
NR
Neil RobertsonResigned secretary
Resigned 1998-08-07 · 1 yr · Chartered Accountant
JP
Jonathan PullenResigned director
Resigned 1995-11-21 · 9 yrs · Finance Director
JS
Resigned 1993-07-01 · 11 yrs · Company Director
RD
Raymond DigbyResigned director
Resigned 1991-05-09 · 13 yrs · Company Director
LV
Leonard Van GeestResigned director
Resigned 1991-05-09 · 2 yrs · Company Director
DS
David SugdenResigned director
Resigned 1991-05-09 · 4 yrs · Company Director
BW
Resigned 1991-05-09 · 3 yrs · Finance Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active