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Companies/06541273

Bakkavor Acquisitions (2008) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
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 117721247
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-17

Source record 105730881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
RM
Ruth McdonaldCurrent director
Appointed 2026-09-23
+35 others
KB
Kirsty BeckCurrent director
Appointed 2026-03-09
+43 others
ME
Michael EvansCurrent secretary
Appointed 2026-03-09
AP
Andy PartonCurrent director
Appointed 2026-03-09
+44 others
LM
Lee MileyCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+33 others
Show 13 historical appointments
LF
Lee FinneyResigned director
Resigned 2026-03-09
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 2010-07-05 · 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
JP
Jolyon PunnettResigned secretary
Resigned 2008-03-20 · 1 yr
RH
Richard HowesResigned director
Resigned 2008-03-20 · 2 yrs · Company Director
AG
Agust GudmundssonResigned director
Resigned 2008-03-20 · 14 yrs · 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