Bakkavor Brothers Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBakkavor Dormant Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-18 · No cessation recorded
Source record 127224253Show 2 ceased records
Bakkavor LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-05-23 · Ceased 2018-12-18
Source record 123308555Bakkavor Foods LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-18
Source record 130827495People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 17 historicalME
Michael EvansCurrent secretary
Appointed 2026-03-09
Show 17 historical appointments
LF
Lee FinneyResigned director
Resigned 2026-03-09
ME
Michael EdwardsResigned director
Resigned 2022-11-01 · 3 yrs · Chief Executive Officer
AT
Annabel Tagoe BannermanResigned secretary
Resigned 2019-06-21 · 6 yrs
SW
Simon WithamResigned secretary
Resigned 2016-12-08 · 2 yrs
JJ
Jonathan JowettResigned secretary
Resigned 2009-08-05 · Solicitor
RH
Richard HowesResigned director
Resigned 2007-11-02 · 2 yrs · Finance Director
AG
Agust GudmundssonResigned director
Resigned 2006-05-22 · 16 yrs · Company Director
JP
Jolyon PunnettResigned secretary
Resigned 2005-11-25 · 3 yrs · Financial Controller
GV
Gareth VoyleResigned director
Resigned 2005-09-30 · Chief Executive Officer
DD
Dawn DurrantResigned secretary
Resigned 1996-04-26 · 9 yrs · Legal Adviser
JP
Jonathan PullenResigned director
Resigned 1995-11-21 · 9 yrs · Finance Director
JO
John OgilvieResigned secretary
Resigned 1995-06-30
JS
Jane ScrivenResigned director
Resigned 1993-07-01 · 11 yrs · Company Director
IH
Ian HutchinsonResigned secretary
Resigned 1991-05-09 · 4 yrs
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
Brian WallaceResigned director
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