Bakkavor Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1986Private 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 Finance (2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-12 · No cessation recorded
Source record 118884780Show 1 ceased record
Bakkavor Invest 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 2019-12-12
Source record 114957579People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 43 historicalME
Michael EvansCurrent secretary
Appointed 2026-01-21
Show 43 historical appointments
LF
Lee FinneyResigned director
Resigned 2026-01-21
BW
Benjamin WaldronResigned director
Resigned 2021-06-29 · 3 yrs · Chief Financial Officer
ME
Michael EdwardsResigned director
Resigned 2021-06-29 · 4 yrs · Chief Operating Officer
AT
Annabel Tagoe BannermanResigned secretary
Resigned 2019-06-21 · 6 yrs
SW
Simon WithamResigned secretary
Resigned 2012-02-01 · 7 yrs
JS
John StansburyResigned secretary
Resigned 2010-07-05 · 1 yr
RH
Richard HowesResigned secretary
Resigned 2010-03-31
FW
Francis WaltonResigned director
Resigned 2009-10-08 · 1 yr · Director
AS
Ann SavageResigned director
Resigned 2009-10-08 · 1 yr · Director
GP
Gordon PatesResigned director
Resigned 2009-10-08 · 1 yr · Director
JJ
Jonathan JowettResigned secretary
Resigned 2009-08-05 · Solicitor
HA
Hildur ArnadottirResigned director
Resigned 2007-03-28 · Director
RH
Richard HowesResigned director
Resigned 2007-01-24 · 3 yrs · Group Finance Director
JP
Resigned 2006-01-26 · 3 yrs · Financial Controlle R
LG
Lydur GudmundssonResigned director
Resigned 2005-05-16 · 1 yr · Company Director
AG
Agust GudmundssonResigned director
Resigned 2005-05-16 · 17 yrs · Company Director
JB
John BanhamResigned director
Resigned 2002-08-01 · 2 yrs · Chairman
TA
Thomas ArculusResigned director
Resigned 2002-02-06 · Director
DW
David WallisResigned director
Resigned 2000-02-01 · 5 yrs · Director
DD
Dawn DurrantResigned secretary
Resigned 1999-12-07 · 5 yrs · Company Secretary
RD
Robert DaviesResigned director
Resigned 1998-07-20 · 5 yrs · Director
NR
Neil RobertsonResigned secretary
Resigned 1998-05-13 · 1 yr · Chartered Accountant
RD
Raymond DestinResigned director
Resigned 1997-05-01 · 8 yrs · Director
RM
Robert Menzies GowResigned director
Resigned 1996-09-09 · 6 yrs · Company Director
JS
Resigned 1996-01-09 · 9 yrs · Company Director
JP
Jonathan PullenResigned director
Resigned 1995-10-02 · 9 yrs · Finance Director
GV
Gareth VoyleResigned director
Resigned 1995-07-01 · 10 yrs · Managing Director
JD
John DuttonResigned director
Resigned 1995-07-01 · 6 yrs · Managing Director
MF
Michael FosterResigned director
Resigned 1993-11-03 · 6 yrs · Director
RF
Robert FisherResigned director
Resigned 1993-09-01 · 2 yrs · Company Director
HM
Hiram MaxminResigned director
Resigned 1993-09-01 · 3 yrs · Company Director
PM
Peter MacielinskiResigned director
Resigned 1993-09-01 · 5 yrs · Cs
DM
Douglas McgrathResigned director
Resigned 1993-09-01 · 1 yr · Company Director
SA
Stuart AndersonResigned director
Resigned 1993-09-01 · 2 yrs · Company Director
JS
John SpirlingResigned director
Resigned 1992-05-16 · 2 yrs · Company Director
LV
Leonard Van GeestResigned director
Resigned 1992-05-16 · 1 yr · Company Director
DS
David SugdenResigned director
Resigned 1992-05-16 · 3 yrs · Company Director
BW
Brian WallaceResigned director
Resigned 1992-05-16 · 2 yrs · Company Director
AH
Anthony HabgoodResigned director
Resigned 1992-05-16 · Company Director
MD
Michael DowdallResigned director
Resigned 1992-05-16 · 4 yrs · Company Director
JV
John Van GeestResigned director
Resigned 1992-05-16 · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active