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Company · London

Bakkavor Fresh Cook Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 24

  1. Michael Edwards 2022-2026 Director View profile
  2. Benjamin Jay Waldron 2020-2024 Director View profile
  3. Edwin Peter Gates 2014-2020 Director View profile
  4. Agust Gudmundsson 2014-2022 Director View profile
  5. Ian Dellow Hetherington 2011-2013 Director View profile
  6. Stephen Cunningham 2010-2014 Director View profile
  7. Gordon Pates 2010-2011 Director View profile
  8. Michael Glyn Edwards 2010-2011 Director View profile
  9. John Gorman 2010-2011 Director View profile
  10. John Edward Dutton 2004-2006 Director View profile
  11. Richard David Howes 2004-2010 Director View profile
  12. Gordon Christopher Pates 2004-2010 Director View profile
  13. Richard Hugh Wollaston 2004-2004 Director View profile
  14. Jane Ann Saunders 2004-2004 Director View profile
  15. Annabel Tagoe-Bannerman 2019-2026 Secretary View profile
  16. Simon Witham 2013-2019 Secretary View profile
  17. Miles Bailey 2011-2013 Secretary View profile
  18. John Stansbury 2010-2011 Secretary View profile
  19. Sunita Kaushal 2010-2010 Secretary View profile
  20. Jonathan David Jowett 2009-2010 Secretary View profile
  21. Jolyon Punnett 2006-2009 Secretary View profile
  22. Desmond John Smith 2004-2006 Secretary View profile
  23. Jennifer Darroch 2004-2005 Secretary View profile
  24. Wollastons Nominees Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
06/10/2004
Registered office
London
Previous names
Geest RFG Fresh Cook Limited (until 15/01/2007)

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.

Group

  1. Bakkavor Fresh Cook Limited is controlled by Bakkavor Dormant Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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

0.7y median 0.4y
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
05251496
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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