Bakkavor Dormant Holdings Limited
Company 00884013 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Kirsty Beck Director · appointed 2026
- Lee Miley Director · appointed 2024
- Lee Finney Director · appointed 2026
- Andy Parton Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Kirsty Beck Director · appointed 2026
- Lee Miley Director · appointed 2024
- Lee Finney Director · appointed 2026
- Andy Parton Director · appointed 2026
Left in the last 12 months
- Michael Edwards Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Greencore Prepared Meals Limited 4 shared directors
- Hazlewood Foods Limited 4 shared directors
- Uniq (Holdings) Limited 4 shared directors
- Greencore Food to GO Limited 4 shared directors
- English Village Salads Limited 4 shared directors
- Bakkavor Overseas Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00884013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1966 |
| Address | FITZROY PLACE, 5TH FLOOR 8 MORTIMER STREET, LONDON, W1T 3JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bakkavor Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - Bakkavor Limited ceased 2018-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Owns 23 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bakkavor (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06657942
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16 - Exotic Farm Prepared Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Cucina Sano Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Bakkavor Fresh Cook Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Hitchen Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - English Village Salads Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Kent Salads Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Exotic Farm Produce Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Laurens Patisseries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Bakkavor Brothers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Notsallow 256 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Bakkavor Invest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 - Bakkavor Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 - BV Foodservice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 - Bakkavor Acquisitions (2008) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 - 07501700
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 - Haydens Bakery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 - 05661438
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 - 07501688
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 - Bakkavor Desserts Leicester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-24 - Bakkavor Central Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-17 - Bakkavor USA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30
Officers (27)
- Kirsty Beck Director · appointed 2026
- Lee Finney Director · appointed 2026
- Andy Parton Director · appointed 2026
- Michael Evans Secretary · appointed 2026
- Lee Miley Director · appointed 2024
Show 22 former officers
- Michael Edwards Director · appointed 2022 · resigned 2026
- Benjamin Jay Waldron Director · appointed 2022 · resigned 2024
- Annabel Tagoe-Bannerman Secretary · appointed 2019 · resigned 2026
- Simon Witham Secretary · appointed 2016 · resigned 2019
- Sunita Kaushal Secretary · appointed 2010 · resigned 2010
- Jonathan David Jowett Secretary · appointed 2009 · resigned 2010
- Richard David Howes Director · appointed 2007 · resigned 2010
- Hildur Arnadottir Director · appointed 2007 · resigned 2008
- Agust Gudmundsson Director · appointed 2006 · resigned 2022
- Jolyon Punnett Secretary · appointed 2005 · resigned 2009
- Gareth John Voyle Director · appointed 2005 · resigned 2006
- Michael David Gant Secretary · appointed 2003 · resigned 2003
- Ann Fiona Spencer Secretary · appointed 2000 · resigned 2003
- Dawn Elizabeth Durrant Secretary · appointed 1999 · resigned 2005
- Neil Charles Robertson Secretary · appointed 1998 · resigned 1999
- Robert Ian Menzies-Gow Director · appointed 1996 · resigned 2002
- Jonathan Mark Pullen Director · appointed 1995 · resigned 2005
- Jane Katherine Scriven Director · appointed 1991 · resigned 1998
- Leonard Waling Van Geest Director · resigned 1993
- Brian Godman Wallace Secretary · resigned 1995
- William Ivan Mckibbin Director · resigned 1998
- David Arnold Sugden Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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