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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
History Chart

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