Company information:
Bakkavor (London) Limited (No: 04256198)
Address: FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
Status: Active
Incorporated: 20-Jul-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL EDWARDS ( DOB: Mar-1967 From: Nov-2022 )
Current Director: BENJAMIN JAY WALDRON ( DOB: Jul-1977 From: Oct-2022 )
Current Secretary: ANNABEL TAGOE-BANNERMAN ( From: Jun-2019 )
Current Secretary: SIMON WITHAM ( From: Feb-2012 )
Resigned Director: HILDUR ARNADOTTIR ( DOB: Aug-1966 From: Apr-2006 To: Mar-2008 )
Resigned Director: JACQUELINE FISHER ( DOB: Mar-1952 From: Jul-2001 To: Nov-2001 )
Resigned Director: AGUST GUDMUNDSSON ( DOB: Nov-1964 From: Nov-2001 To: Nov-2022 )
Resigned Director: LYDUR GUDMUNDSSON ( DOB: Jul-1967 From: Nov-2001 To: Mar-2008 )
Resigned Director: RICHARD DAVID HOWES ( DOB: Sep-1969 From: Nov-2007 To: Oct-2010 )
Resigned Director: GORDON CHRISTOPHER PATES ( DOB: Feb-1952 From: Oct-2009 To: Mar-2011 )
Resigned Director: ALASTAIR JONATHAN TAYLOR PEET ( DOB: Dec-1974 From: Jul-2001 To: Nov-2001 )
Resigned Director: ANN SAVAGE ( DOB: Jan-1957 From: Oct-2009 To: Mar-2011 )
Resigned Director: FRANCIS BRIAN WALTON ( DOB: Jun-1952 From: Oct-2009 To: Jan-2011 )
Resigned Secretary: AGUST GUDMUNDSSON ( DOB: Nov-1964 From: Nov-2001 To: Nov-2007 )
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: ALASTAIR JONATHAN TAYLOR PEET ( DOB: Dec-1974 From: Jul-2001 To: Nov-2001 )
Resigned Secretary: JOLYON PUNNETT ( DOB: Sep-1957 From: Nov-2007 To: Aug-2009 )
Resigned Secretary: JOHN STANSBURY ( From: Jul-2010 To: Feb-2012 )
Resigned Secretary: SIMON WITHAM ( From: Feb-2012 To: Jun-2019 )
Persons of Significant Control:
Bakkavor Finance (2) 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: 2019-12-12, Ceased: 2023-12-13)
Bakkavor Finance (3) 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, Ceased: 2019-12-12)