Company information:
Bakkavor Pension Trustees Limited (No: 02223622)
Address: FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
Status: Active
Incorporated: 23-Feb-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 65300 - Pension funding
Current Director: DAVID ASPINALL ( DOB: Sep-1962 From: Dec-2009 )
Current Director: TIMOTHY JONATHAN BARTRAM ( DOB: Aug-1974 From: Feb-2020 )
Current Director: RICHARD ANDREW BROADLEY ( DOB: Jun-1965 From: Jun-2015 )
Current Director: GILLIAN CLAIRE HAYTHORNTHWAITE ( DOB: Jul-1959 From: Mar-2012 )
Current Director: ROBERT MARSH ( DOB: Mar-1975 From: Feb-2019 )
Current Director: JANE KATHERINE SCRIVEN ( DOB: Oct-1959 From: Dec-2011 )
Current Director: JOHN WILLIAM SPIRLING ( DOB: Sep-1945 From: Mar-2016 )
Current Director: SVEINN THÓR STEFÁNSSON ( DOB: Mar-1964 From: Sep-2015 )
Current Secretary: LOGAN STEWART ANDERSON ( From: Nov-2016 )
Resigned Director: MARC STEPHEN ARCHER ( DOB: Jan-1963 From: Oct-2009 To: Mar-2016 )
Resigned Director: BESTRUSTEES PLC ( From: Mar-2009 To: Jun-2012 )
Resigned Director: RICHARD ANDREW BROADLEY ( DOB: Jun-1965 From: Jun-2015 To: May-2019 )
Resigned Director: STEPHEN DEREK COLLYER ( DOB: Oct-1963 From: Jul-2006 To: Nov-2007 )
Resigned Director: MICHAEL DOWDALL ( DOB: Feb-1930 From: Sep-1992 To: Oct-1993 )
Resigned Director: GORDON JOHN FORMAN ( From: Jul-1991 To: Sep-1992 )
Resigned Director: MICHAEL RODNEY MORDAUNT FOSTER ( DOB: Jul-1945 From: Jan-1996 To: Mar-2000 )
Resigned Director: STEVEN PATRICK HAWKINS ( DOB: Sep-1971 From: Nov-2007 To: Dec-2009 )
Resigned Director: GILLIAN CLAIRE HAYTHORNTHWAITE ( DOB: Jul-1959 From: Apr-1999 To: Sep-2004 )
Resigned Director: ELIZABETH ALICE JACKSON ( From: Aug-1996 To: Oct-1998 )
Resigned Director: STEVEN RICHARD JONES ( From: Jul-1991 To: Sep-1992 )
Resigned Director: PHILIP JOSEPH KEALEY ( From: Jun-2015 To: Feb-2017 )
Resigned Director: DAVID MARTIN KENNEDY ( From: Nov-2013 To: Jun-2015 )
Resigned Director: AILEEN HAZEL KEYS ( From: Jun-2001 To: May-2003 )
Resigned Director: DAVID LONG ( DOB: Jan-1950 From: Feb-2008 To: Oct-2009 )
Resigned Director: EDWARD LYNDON ( DOB: Jan-1936 From: Jul-1991 To: Jan-1996 )
Resigned Director: MARK MARTIN ( From: Jul-2004 To: Jun-2006 )
Resigned Director: BRIAN PELL ( From: Jul-1991 To: Jan-1996 )
Resigned Director: JOLYON PUNNETT ( DOB: Sep-1957 From: Sep-2004 To: Mar-2015 )
Resigned Director: JOE FREDERICK RAINERT ( From: Sep-2004 To: Dec-2007 )
Resigned Director: NEIL CHARLES ROBERTSON ( DOB: May-1959 From: Nov-1997 To: Dec-1999 )
Resigned Director: WILLIAM ROSE ( From: Dec-2009 To: Nov-2013 )
Resigned Director: JANE KATHERINE SCRIVEN ( DOB: Oct-1959 From: Sep-1992 To: Dec-2005 )
Resigned Director: BRYAN SIMPSON ( DOB: Jul-1932 From: Sep-1992 To: Feb-2010 )
Resigned Director: JOHN WILLIAM SPIRLING ( DOB: Sep-1945 From: Jul-1991 To: Dec-1995 )
Resigned Director: CHRISTOPHER THOMAS ( DOB: Jan-1958 From: May-2005 To: May-2009 )
Resigned Director: MICHAEL JOHN TREBBICK ( From: Feb-2008 To: Mar-2012 )
Resigned Director: JAMES GREEN TURNBULL ( From: Jul-1991 To: Sep-1992 )
Resigned Director: GARETH JOHN VOYLE ( From: Mar-2000 To: Feb-2002 )
Resigned Director: PAUL ANTHONY WOOD ( DOB: May-1970 From: Feb-2002 To: Mar-2004 )
Resigned Secretary: TINA LOUISE CLAYTON ( From: Mar-2001 To: Nov-2002 )
Resigned Secretary: ALAN DEACON ( From: May-2003 To: Mar-2005 )
Resigned Secretary: ADRIAN HORACE HOLMES ( DOB: Feb-1959 From: May-1998 To: Mar-2001 )
Resigned Secretary: ROSEMARY ALEXANDRA MOUNCE ( DOB: Feb-1953 From: Jan-1994 To: May-1998 )
Resigned Secretary: JANE KATHERINE SCRIVEN ( DOB: Oct-1959 From: Oct-1993 To: Jan-1994 )
Resigned Secretary: ALLAN WHALLEY ( DOB: Sep-1961 From: Jul-1991 To: Oct-1993 )
Resigned Secretary: PETER JOHN WHITE ( From: Mar-2005 To: Nov-2016 )
Resigned Secretary: PAUL ANTHONY WOOD ( DOB: May-1970 From: Nov-2002 To: May-2003 )
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: 2016-07-14)
Company Accounts Summary (£)
Item | 2018-12-31 | 2019-12-28 | Chart |
---|---|---|---|
Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |