Bakkavor Dormant Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBakkavor Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-17 · No cessation recorded
Source record 117675134Show 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 2016-10-26 · Ceased 2018-12-17
Source record 113531411People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 29 historicalME
Michael EvansCurrent secretary
Appointed 2026-01-21
Show 29 historical appointments
LF
Lee FinneyResigned director
Resigned 2026-01-21
ME
Michael EdwardsResigned director
Resigned 2022-11-01 · 3 yrs · Chief Executive Officer
BW
Benjamin WaldronResigned director
Resigned 2022-10-06 · 2 yrs · Chief Financial Officer
AT
Annabel Tagoe BannermanResigned secretary
Resigned 2019-06-21 · 6 yrs
SW
Simon WithamResigned secretary
Resigned 2016-11-10 · 2 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 2006-05-22 · 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 2003-10-08 · 2 yrs · Company Secretary
MG
Michael GantResigned secretary
Resigned 2003-07-30
AS
Ann SpencerResigned secretary
Resigned 2000-02-28 · 3 yrs · Solicitor
NR
Resigned 1998-08-07 · 1 yr · Chartered Accountant
RM
Robert Menzies GowResigned director
Resigned 1996-11-25 · 5 yrs · Company Director
JP
Jonathan PullenResigned director
Resigned 1995-11-21 · 9 yrs · Finance Director
JS
Resigned 1993-07-01 · 5 yrs · Company Secretary
WM
William MckibbinResigned director
Resigned 1991-05-09 · 7 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
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active