Bakkavor Overseas Holdings Limited
Company 01027606 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 Dormant Holdings Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01027606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1971 |
| Address | FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ |
| Accounts next due | 01/10/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bakkavor Dormant Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bakkavor Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Kirsty Beck Director · appointed 2026
- Michael Evans Secretary · appointed 2026
- Lee Finney Director · appointed 2026
- Andy Parton Director · appointed 2026
- Lee Miley Director · appointed 2024
Show 15 former officers
- Michael Edwards Director · appointed 2022 · resigned 2026
- 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
- Agust Gudmundsson Director · appointed 2006 · resigned 2022
- Jolyon Punnett Secretary · appointed 2005 · resigned 2009
- Gareth John Voyle Director · appointed 2005 · resigned 2006
- Dawn Elizabeth Durrant Secretary · appointed 2005 · resigned 2005
- Jonathan Mark Pullen Director · appointed 1995 · resigned 2005
- Jane Katherine Scriven Director · appointed 1993 · resigned 2005
- Leonard Waling Van Geest Director · resigned 1993
- Brian Godman Wallace Director · resigned 1995
- David Arnold Sugden Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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