Company information:
Bakkavor Invest Limited (No: 05040746)
Address: FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
Status: Active
Incorporated: 02-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: BENJAMIN JAY WALDRON ( DOB: Jul-1977 From: Nov-2022 )
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: EVERDIRECTOR LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned Director: AGUST GUDMUNDSSON ( DOB: Nov-1964 From: Mar-2004 To: Nov-2022 )
Resigned Director: LYDUR GUDMUNDSSON ( DOB: Jul-1967 From: Mar-2004 To: Mar-2008 )
Resigned Director: RICHARD DAVID HOWES ( DOB: Sep-1969 From: Nov-2007 To: Oct-2010 )
Resigned Director: JONATHAN MARK PULLEN ( DOB: Mar-1951 From: May-2005 To: Sep-2005 )
Resigned Director: GARETH JOHN VOYLE ( DOB: Jul-1959 From: May-2005 To: May-2006 )
Resigned Secretary: DEAN ELIZABETH DURRANT ( From: May-2005 To: Nov-2005 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned Secretary: LYDUR GUDMUNDSSON ( DOB: Jul-1967 From: Mar-2004 To: May-2005 )
Resigned Secretary: JONATHAN DAVID JOWETT ( DOB: Nov-1962 From: Aug-2009 To: Mar-2010 )
Resigned Secretary: SUNITA KAUSHAL ( From: Mar-2010 To: Oct-2010 )
Resigned Secretary: JOLYON PUNNETT ( DOB: Sep-1957 From: Nov-2005 To: Aug-2009 )
Resigned Secretary: JOHN STANSBURY ( From: Oct-2010 To: Feb-2012 )
Resigned Secretary: SIMON WITHAM ( From: Feb-2012 To: Jun-2019 )
Persons of Significant Control:
Bakkavor Finance Limited, Bakkavor West Marsh Road, Spalding, Lincolnshire, PE11 2BB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-17)
Bakkavor Dormant Holdings Limited, Fitzroy Place, 5th Floor 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: 2019-12-17)
Bakkavor (London) Limited, Bakkavor West Marsh Road, Spalding, Lincolnshire, PE11 2BB, United Kingdom: 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: 2016-04-06, Ceased: 2019-12-17)