Bakkavor Central Finance Limited
Accounting and auditing activities · London
ActiveUnited KingdomIncorporated 2008Private 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 2024-12-17 · No cessation recorded
Source record 116311360Show 1 ceased record
Bakkavor Foods 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 2024-12-17
Source record 115675779People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalME
Michael EvansCurrent secretary
Appointed 2026-03-09
Show 12 historical appointments
LF
Lee FinneyResigned director
Resigned 2026-03-09
BW
Benjamin WaldronResigned director
Resigned 2022-11-01 · 1 yr · Chief Financial Officer
LD
Lee DunnResigned director
Resigned 2021-08-05 · 4 yrs · Group Tax Director
AT
Annabel Tagoe BannermanResigned secretary
Resigned 2019-06-21 · 6 yrs
SW
Simon WithamResigned secretary
Resigned 2012-02-01 · 7 yrs
MA
Marc ArcherResigned director
Resigned 2011-03-07 · 10 yrs · Director
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
JP
Jolyon PunnettResigned secretary
Resigned 2008-07-28 · 1 yr
RH
Richard HowesResigned director
Resigned 2008-07-28 · 2 yrs · Company Director
AG
Agust GudmundssonResigned director
Resigned 2008-07-28 · 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