Bakkavor Fresh Cook 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 · 1 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 106053401Show 1 ceased record
Bakkavor Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-18
Source record 110776074People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 25 historicalME
Michael EvansCurrent secretary
Appointed 2026-03-09
Show 25 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 2020-12-27 · 3 yrs · Chief Financial Officer
AT
Annabel Tagoe BannermanResigned secretary
Resigned 2019-06-21 · 6 yrs
AG
Agust GudmundssonResigned director
Resigned 2014-01-14 · 8 yrs · Ceo
EG
Edwin GatesResigned director
Resigned 2014-01-14 · 6 yrs · Cfo
SW
Simon WithamResigned secretary
Resigned 2013-05-28 · 6 yrs
IH
Ian HetheringtonResigned director
Resigned 2011-12-16 · 1 yr · General Manager
MB
Miles BaileyResigned secretary
Resigned 2011-03-07 · 2 yrs
JS
John StansburyResigned secretary
Resigned 2010-10-29
JG
John GormanResigned director
Resigned 2010-04-28 · 1 yr · Director
ME
Michael EdwardsResigned director
Resigned 2010-04-28 · Director
SC
Stephen CunninghamResigned director
Resigned 2010-04-28 · 3 yrs · Director
GP
Gordon PatesResigned director
Resigned 2010-04-28 · Director
SK
Sunita KaushalResigned secretary
Resigned 2010-03-31
JJ
Jonathan JowettResigned secretary
Resigned 2009-08-05 · Solicitor
JP
Jolyon PunnettResigned secretary
Resigned 2006-11-22 · 2 yrs · Company Secretary
DS
Resigned 2005-11-16 · 1 yr · Accountant
JD
John DuttonResigned director
Resigned 2004-10-22 · 2 yrs · Company Director
JD
Jennifer DarrochResigned secretary
Resigned 2004-10-18 · 1 yr · Accountant
RH
Richard HowesResigned director
Resigned 2004-10-18 · 5 yrs · Divisional Finance Director
GP
Gordon PatesResigned director
Resigned 2004-10-18 · 5 yrs · Managing Director
RW
Richard WollastonResigned director
Resigned 2004-10-06 · Solicitor
JS
Jane SaundersResigned director
Resigned 2004-10-06 · Legal Assistant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active