Company information:
Bakkavor Brothers Limited (No: 01068048)
Address: FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
Status: Active
Incorporated: 25-Aug-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL EDWARDS ( DOB: Mar-1967 From: Nov-2022 )
Current Secretary: ANNABEL TAGOE-BANNERMAN ( From: Jun-2019 )
Current Secretary: SIMON WITHAM ( From: Dec-2016 )
Resigned Director: AGUST GUDMUNDSSON ( DOB: Nov-1964 From: May-2006 To: Nov-2022 )
Resigned Director: RICHARD DAVID HOWES ( DOB: Sep-1969 From: Nov-2007 To: Oct-2010 )
Resigned Director: JONATHAN MARK PULLEN ( DOB: Mar-1951 From: Nov-1995 To: Sep-2005 )
Resigned Director: JANE KATHERINE SCRIVEN ( DOB: Oct-1959 From: Jul-1993 To: May-2005 )
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-2005 To: May-2006 )
Resigned Director: BRIAN GODMAN WALLACE ( DOB: Mar-1954 From: May-1991 To: Apr-1995 )
Resigned Secretary: DAWN ELIZABETH DURRANT ( DOB: May-1966 From: Apr-1996 To: Nov-2005 )
Resigned Secretary: IAN HAY HUTCHINSON ( DOB: Dec-1932 From: May-1991 To: Jun-1995 )
Resigned Secretary: JONATHAN DAVID JOWETT ( DOB: Nov-1962 From: Aug-2009 To: Mar-2010 )
Resigned Secretary: JOHN NEIL OGILVIE ( DOB: Sep-1963 From: Jun-1995 To: Apr-1996 )
Resigned Secretary: JOLYON PUNNETT ( DOB: Sep-1957 From: Nov-2005 To: Aug-2009 )
Resigned Secretary: SIMON WITHAM ( From: Dec-2016 To: Jun-2019 )
Persons of Significant Control:
Bakkavor Limited, Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-05-23, Ceased: 2018-12-18)
Bakkavor Foods Limited, Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-18)
Bakkavor Dormant Holdings Limited, Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-18)