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Company · London

Bakkavor Dormant Holdings Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bakkavor Dormant Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Michael Edwards 2022-2026 Director View profile
  2. Benjamin Jay Waldron 2022-2024 Director View profile
  3. Richard David Howes 2007-2010 Director View profile
  4. Hildur Arnadottir 2007-2008 Director View profile
  5. Agust Gudmundsson 2006-2022 Director View profile
  6. Gareth John Voyle 2005-2006 Director View profile
  7. Robert Ian Menzies-Gow 1996-2002 Director View profile
  8. Jonathan Mark Pullen 1995-2005 Director View profile
  9. Jane Katherine Scriven 1991-1998 Director View profile
  10. Leonard Waling Van Geest 1993 Director View profile
  11. William Ivan Mckibbin 1998 Director View profile
  12. David Arnold Sugden 1996 Director View profile
  13. Annabel Tagoe-Bannerman 2019-2026 Secretary View profile
  14. Simon Witham 2016-2019 Secretary View profile
  15. Sunita Kaushal 2010-2010 Secretary View profile
  16. Jonathan David Jowett 2009-2010 Secretary View profile
  17. Jolyon Punnett 2005-2009 Secretary View profile
  18. Michael David Gant 2003-2003 Secretary View profile
  19. Ann Fiona Spencer 2000-2003 Secretary View profile
  20. Dawn Elizabeth Durrant 1999-2005 Secretary View profile
  21. Neil Charles Robertson 1998-1999 Secretary View profile
  22. Brian Godman Wallace 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
21/07/1966
Registered office
London
Previous names
Bakkavor Properties Limited (until 18/12/2018)
Geest Properties Limited (until 17/11/2006)

Ownership

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

Group

  1. Bakkavor Dormant Holdings Limited is controlled by Bakkavor Foods Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 · source: Companies House PSC register
  2. Bakkavor Foods Limited is controlled by Bakkavor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bakkavor Limited is controlled by Bakkavor Finance (2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 · source: Companies House PSC register
  4. Bakkavor Finance (2) Limited is controlled by Bakkavor Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 · source: Companies House PSC register
  5. Bakkavor Holdings Limited is controlled by Agust Gudmundsson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-02-01, ceased 2017-11-16 · source: Companies House PSC register

Ultimately controlled by Agust Gudmundsson.

34 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.8y median 0.5y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Dormant 55Manufacturing 35Business services 16Professional services 16Finance 12Hospitality 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00884013
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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