Company information:
Bakkavor Group Plc (No: 10986940)
Address: FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
Status: Active
Incorporated: 28-Sep-2017
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: SANJEEVAN BALA ( DOB: Dec-1972 From: Aug-2021 )
Current Director: ROBERT QUINN BERLIN ( DOB: Dec-1965 From: Jan-2024 )
Current Director: SIMON PAUL BURKE ( DOB: Aug-1958 From: Oct-2017 )
Current Director: SUSAN MICHELLE CLARK ( DOB: May-1964 From: Oct-2017 )
Current Director: MICHAEL EDWARDS ( DOB: Mar-1967 From: Dec-2020 )
Current Director: EDWIN PETER GATES ( DOB: Dec-1956 From: Oct-2017 )
Current Director: AGUST GUDMUNDSSON ( DOB: Nov-1964 From: Sep-2017 )
Current Director: LYDUR GUDMUNDSSON ( DOB: Jul-1967 From: Oct-2017 )
Current Director: DENIS MICHEL DANIEL HENNEQUIN ( DOB: Jun-1958 From: Oct-2017 )
Current Director: TODD KRASNOW ( DOB: Dec-1957 From: Oct-2017 )
Current Director: JANE ANN LODGE ( DOB: Apr-1955 From: Apr-2018 )
Current Secretary: ANNABEL TAGOE-BANNERMAN ( From: Jun-2019 )
Current Secretary: SIMON WITHAM ( From: Sep-2017 )
Resigned Director: ROBERT QUINN BERLIN ( From: Sep-2017 To: Jul-2018 )
Resigned Director: PATRICK COOK ( DOB: May-1985 From: Jul-2018 To: Jan-2024 )
Resigned Secretary: SIMON WITHAM ( From: Sep-2017 To: Jun-2019 )
Persons of Significant Control:
The Baupost Group Llc, Boston, Massachusetts, 02116, Usa: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-28, Ceased: 2017-11-16)
Mr Lydur Gudmundsson, Boston, Massachusetts, 02116, Usa: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-28)
Mr Agust Gudmundsson, Boston, Massachusetts, 02116, Usa: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-28)