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Bakkavor Group PLC
Adresa
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
VAT ID (DIČ) no VAT ID available
Company No. 10986940 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Diamond Newco PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Gudmundsson, Agust Status: Active Notified: 28/09/2017 Date of Birth: 11/1964 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gudmundsson, Lydur Status: Active Notified: 28/09/2017 Date of Birth: 07/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The Baupost Group Llc Status: Ceased Notified: 28/09/2017 Ceased: 16/11/2017 Companies House Number: 43402144 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (13)

    Source: Companies House
    Bala, Sanjeevan 8 Mortimer Street, London, England Status: Active Notified: 01/08/2021 Date of Birth: 12/1972 Occupation: Group Chief Data & Ai Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Beba, Hatice Umran London, England Status: Active Notified: 01/09/2020 Date of Birth: 12/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: Turkish
    Berlin, Robert Quinn 8 Mortimer Street, London, England Status: Active Notified: 16/01/2024 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Burke, Simon Paul 8 Mortimer Street, London, England Status: Active Notified: 20/10/2017 Date of Birth: 08/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Caseberry, Jill London, England, England Status: Active Notified: 01/03/2021 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Michael 8 Mortimer Street, London, England Status: Active Notified: 27/12/2020 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Gudmundsson, Agust 8 Mortimer Street, London, England Status: Active Notified: 28/09/2017 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Icelandic
    Gudmundsson, Lydur 8 Mortimer Street, London, England Status: Active Notified: 20/10/2017 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Spain Nationality: Icelandic
    Hennequin, Denis Michel Daniel 8 Mortimer Street, London, England Status: Active Notified: 20/10/2017 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Lodge, Jane Ann 8 Mortimer Street, London, England Status: Active Notified: 03/04/2018 Date of Birth: 04/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Tagoe-Bannerman, Annabel 8 Mortimer Street, London, England Status: Active Notified: 21/06/2019 Role: Secretary
    Waldron, Benjamin Jay London, England Status: Active Notified: 27/12/2020 Date of Birth: 07/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Cook, Patrick Suite 1700, Boston, United States Status: Ceased Notified: 12/07/2018 Ceased: 16/01/2024 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Bakkavor Holdings Limited Status: Active Notified: 16/11/2017 Companies House Number: 06215286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •