Company information:
Bakkavor Foods Limited (No: 01060806)
Address: FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
Status: Active
Incorporated: 07-Jul-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 10850 - Manufacture of prepared meals and dishes
Current Director: MICHAEL EDWARDS ( DOB: Mar-1967 From: Jun-2021 )
Current Director: BENJAMIN JAY WALDRON ( DOB: Jul-1977 From: Jun-2021 )
Current Secretary: ANNABEL TAGOE-BANNERMAN ( From: Jun-2019 )
Current Secretary: SIMON WITHAM ( From: Feb-2012 )
Resigned Director: HILDUR ARNADOTTIR ( DOB: Aug-1966 From: Mar-2007 To: Mar-2008 )
Resigned Director: JOHN EDWARD DUTTON ( DOB: Sep-1954 From: Sep-1998 To: Mar-2002 )
Resigned Director: AGUST GUDMUNDSSON ( DOB: Nov-1964 From: May-2005 To: Nov-2022 )
Resigned Director: LYDUR GUDMUNDSSON ( DOB: Jul-1967 From: May-2005 To: Jan-2007 )
Resigned Director: RICHARD DAVID HOWES ( DOB: Sep-1969 From: Jan-2007 To: Oct-2010 )
Resigned Director: PETER MACIELINSKI ( DOB: Nov-1938 From: May-1991 To: Dec-1998 )
Resigned Director: ROBERT IAN MENZIES-GOW ( DOB: Sep-1942 From: Nov-1996 To: Sep-2002 )
Resigned Director: GORDON CHRISTOPHER PATES ( DOB: Feb-1952 From: Oct-2009 To: Mar-2011 )
Resigned Director: JONATHAN MARK PULLEN ( DOB: Mar-1951 From: Nov-1995 To: Sep-2005 )
Resigned Director: ANN SAVAGE ( DOB: Jan-1957 From: Oct-2009 To: Mar-2011 )
Resigned Director: JANE KATHERINE SCRIVEN ( DOB: Oct-1959 From: Jul-1993 To: May-2005 )
Resigned Director: JOHN WILLIAM SPIRLING ( DOB: Sep-1945 From: May-1991 To: Sep-1995 )
Resigned Director: DAVID ARNOLD SUGDEN ( DOB: Jul-1951 From: May-1991 To: Jan-1996 )
Resigned Director: LEONARD WALING VAN GEEST ( DOB: Apr-1950 From: May-1991 To: Jul-1993 )
Resigned Director: GARETH JOHN VOYLE ( DOB: Jul-1959 From: Sep-1998 To: May-2006 )
Resigned Director: BRIAN GODMAN WALLACE ( DOB: Mar-1954 From: May-1991 To: Apr-1995 )
Resigned Director: FRANCIS BRIAN WALTON ( DOB: Jun-1952 From: Oct-2009 To: Jan-2011 )
Resigned Secretary: DAWN ELIZABETH DURRANT ( DOB: May-1966 From: Dec-1999 To: Nov-2005 )
Resigned Secretary: RICHARD HOWES ( From: Mar-2010 To: Jul-2010 )
Resigned Secretary: JONATHAN DAVID JOWETT ( DOB: Nov-1962 From: Aug-2009 To: Mar-2010 )
Resigned Secretary: JOLYON PUNNETT ( DOB: Sep-1957 From: Nov-2005 To: Aug-2009 )
Resigned Secretary: NEIL CHARLES ROBERTSON ( DOB: May-1959 From: Aug-1998 To: Dec-1999 )
Resigned Secretary: JANE KATHERINE SCRIVEN ( DOB: Oct-1959 From: Jul-1991 To: Aug-1998 )
Resigned Secretary: JOHN STANSBURY ( From: Jul-2010 To: Feb-2012 )
Resigned Secretary: BRIAN GODMAN WALLACE ( DOB: Mar-1954 From: May-1991 To: Jul-1991 )
Resigned Secretary: SIMON WITHAM ( From: Feb-2012 To: Jun-2019 )
Persons of Significant Control:
Bakkavor Limited, Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)