Bakkavor Holdings Limited
Company 06215286 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 | 06215286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2007 |
| 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)
Ownership - persons with significant control (5)
- Bakkavor Group Plc
ownership of shares 75-100% voting rights 75-100% - The Baupost Group Llc ceased 2017
ownership of shares 25-50% voting rights 25-50% - Seth Andrew Klarman ceased 2017 American
ownership of shares 25-50% voting rights 25-50% - Mr Agust Gudmundsson ceased 2017 Icelandic
ownership of shares 25-50% voting rights 25-50% - Mr Lydur Gudmundsson ceased 2017 Icelandic
ownership of shares 25-50% voting rights 25-50%
Officers (29)
- 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 24 former officers
- Michael Edwards Director · appointed 2022 · resigned 2026
- Benjamin Jay Waldron Director · appointed 2021 · resigned 2024
- Annabel Tagoe-Bannerman Secretary · appointed 2019 · resigned 2026
- Denis Michel Daniel Hennequin Director · appointed 2017 · resigned 2021
- Simon Paul Burke Director · appointed 2017 · resigned 2021
- Robert Quinn Berlin Director · appointed 2016 · resigned 2018
- Todd Krasnow Director · appointed 2016 · resigned 2020
- Gudmundur Ingvi Sigurdsson Director · appointed 2012 · resigned 2016
- Simon Witham Secretary · appointed 2012 · resigned 2019
- John Stansbury Secretary · appointed 2010 · resigned 2012
- Halldor Ludvigsson Director · appointed 2010 · resigned 2016
- Bjarni Bjarnason Director · appointed 2010 · resigned 2016
- Richard Howes Secretary · appointed 2010 · resigned 2010
- Asgeir Thoroddsen Director · appointed 2009 · resigned 2012
- Francis Brian Walton Director · appointed 2009 · resigned 2011
- Katrin Petursdottir Director · appointed 2009 · resigned 2010
- Gordon Pates Director · appointed 2009 · resigned 2011
- Ann Savage Director · appointed 2009 · resigned 2011
- Jonathan David Jowett Secretary · appointed 2009 · resigned 2010
- Richard David Howes Secretary · appointed 2008 · resigned 2010
- Jolyon Punnett Secretary · appointed 2008 · resigned 2009
- Lydur Gudmundsson Director · appointed 2007 · resigned 2021
- Hildur Arnadottir Director · appointed 2007 · resigned 2010
- Agust Gudmundsson Director · appointed 2007 · resigned 2022
Directors and officers on the Companies House record, current and former.
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