Bakkavor Invest Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private 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 2019-12-17 · No cessation recorded
Source record 109779475Show 2 ceased records
Bakkavor Finance LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-12-17
Source record 105629100Bakkavor (London) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-17
Source record 105630991People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 18 historicalME
Michael EvansCurrent secretary
Appointed 2026-01-21
Show 18 historical appointments
LF
Lee FinneyResigned director
Resigned 2026-01-21
BW
Benjamin WaldronResigned director
Resigned 2022-11-01 · 1 yr · 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 2010-10-29 · 1 yr
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
JP
Jolyon PunnettResigned secretary
Resigned 2005-11-25 · 3 yrs · Financial Controller
JP
Jonathan PullenResigned director
Resigned 2005-05-25 · Finance Director
DD
Dean DurrantResigned secretary
Resigned 2005-05-16 · Company Secretary
GV
Gareth VoyleResigned director
Resigned 2005-05-16 · 1 yr · Managing Director
LG
Resigned 2004-03-11 · 4 yrs · Company Director
AG
Agust GudmundssonResigned director
Resigned 2004-03-11 · 18 yrs · Company Director
CorpEversecretary LimitedResigned secretary
Resigned 2004-02-11
CorpEverdirector LimitedResigned director
Resigned 2004-02-11
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active