Bakkavor (London) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2001Private 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 2016-04-06 · No cessation recorded
Source record 115968368Show 2 ceased records
Bakkavor 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 · Ceased 2023-12-13
Source record 119668962Bakkavor Finance (3) 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 115701779People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 20 historicalME
Michael EvansCurrent secretary
Appointed 2026-03-09
Show 20 historical appointments
LF
Lee FinneyResigned director
Resigned 2026-03-09
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 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 2009-10-01 · 1 yr · Director
AS
Ann SavageResigned director
Resigned 2009-10-01 · 1 yr · Director
GP
Gordon PatesResigned director
Resigned 2009-10-01 · 1 yr · Director
JJ
Jonathan JowettResigned secretary
Resigned 2009-08-05 · Solicitor
JP
Jolyon PunnettResigned secretary
Resigned 2007-11-19 · 1 yr
RH
Richard HowesResigned director
Resigned 2007-11-02 · 2 yrs · Finance Director
HA
Hildur ArnadottirResigned director
Resigned 2006-04-20 · 1 yr · Director
LG
Lydur GudmundssonResigned director
Resigned 2001-11-16 · 6 yrs · Director
AG
Resigned 2001-11-16 · 20 yrs · Director
JF
Jacqueline FisherResigned director
Resigned 2001-07-20
AP
Resigned 2001-07-20 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active