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Bakkavor Holdings Limited
Adresa
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
VAT ID (DIČ) no VAT ID available
Company No. 06215286 Show on Companies House
Accountsfull
last accounts made up to 25. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Bakkavor Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Bakkavor Group Plc Status: Active Notified: 16/11/2017 Companies House Number: 10986940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Gudmundsson, Agust Status: Ceased Notified: 01/02/2017 Ceased: 16/11/2017 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gudmundsson, Lydur Status: Ceased Notified: 01/02/2017 Ceased: 16/11/2017 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Klarman, Seth Andrew Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2017 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The Baupost Group Llc Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2017 Companies House Number: 43402144 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Edwards, Michael 8 Mortimer Street, London, England Status: Active Notified: 01/11/2022 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Miley, Lee 8 Mortimer Street, London, England Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Tagoe-Bannerman, Annabel 8 Mortimer Street, London, England Status: Active Notified: 21/06/2019 Role: Secretary
    Burke, Simon Paul 8 Mortimer Street, London, England Status: Ceased Notified: 01/02/2017 Ceased: 29/06/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Waldron, Benjamin Jay London, England Status: Ceased Notified: 29/06/2021 Ceased: 31/10/2024 Date of Birth: 07/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bakkavor Finance (1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 07501688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •