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Companies/11830443

Bakkavor Desserts Leicester Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2019
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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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-24 · No cessation recorded

Source record 140603423
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-12 · Ceased 2020-12-24

Source record 143812231
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-08 · Ceased 2019-06-12

Source record 136216908
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-15 · Ceased 2019-04-08

Source record 147167089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
LM
Lee MileyCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+33 others
ME
Michael EdwardsCurrent director
Appointed 2022-11-01 · 3 yrs · Chief Executive Officer
+3 others
AT
Annabel Tagoe BannermanCurrent secretary
Appointed 2019-06-21 · 7 yrs
+12 others
Show 9 historical appointments
BW
Benjamin WaldronResigned director
Resigned 2020-12-27 · 3 yrs · Chief Financial Officer
AG
Agust GudmundssonResigned director
Resigned 2019-06-12 · 3 yrs · Chief Executive Officer
EG
Edwin GatesResigned director
Resigned 2019-06-12 · 1 yr · Chief Financial Officer
TB
Timothy BarkerResigned secretary
Resigned 2019-03-26
FH
Flor HealyResigned director
Resigned 2019-03-26 · Company Director
SB
Steven BaileyResigned director
Resigned 2019-03-26 · Company Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2019-02-15
RH
Roger HartResigned director
Resigned 2019-02-15 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active