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Companies/07501697

Bakkavor Finance (2) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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
Bakkavor Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-12 · No cessation recorded

Source record 121006431
Show 1 ceased record
Bakkavor Finance (1) 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 128244350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
RM
Ruth McdonaldCurrent director
Appointed 2026-09-23
+35 others
ME
Michael EvansCurrent secretary
Appointed 2026-01-21
KB
Kirsty BeckCurrent director
Appointed 2026-01-21
+43 others
AP
Andy PartonCurrent director
Appointed 2026-01-21
+44 others
LM
Lee MileyCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+33 others
Show 16 historical appointments
LF
Lee FinneyResigned director
Resigned 2026-01-21
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
EG
Edwin GatesResigned director
Resigned 2018-03-28 · 2 yrs · Chief Financial Officer
RB
Robert BerlinResigned director
Resigned 2016-05-01 · 1 yr · Managing Director
TK
Todd KrasnowResigned director
Resigned 2016-05-01 · 1 yr · Consultant
GS
Gudmundur SigurdssonResigned director
Resigned 2012-09-25 · 3 yrs · Director
SW
Simon WithamResigned secretary
Resigned 2012-02-01 · 7 yrs
BB
Bjarni BjarnasonResigned director
Resigned 2011-03-07 · 4 yrs · Director
HL
Halldor LudvigssonResigned director
Resigned 2011-03-07 · 4 yrs · Director
AT
Asgeir ThoroddsenResigned director
Resigned 2011-03-07 · 1 yr · Lawyer
LG
Lydur GudmundssonResigned director
Resigned 2011-03-07 · 7 yrs · Director
JS
John StansburyResigned secretary
Resigned 2011-01-21 · 1 yr
PG
Peter GatesResigned director
Resigned 2011-01-21 · Acountant
AG
Agust GudmundssonResigned director
Resigned 2011-01-21 · 11 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