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BAKKAVOR LIMITED

Company Number

02017961

Private limited company
Active
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TAGOE-BANNERMAN, Annabel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England

EDWARDS, Michael

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England
Country of Residence
England

MILEY, Lee

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England
Country of Residence
England

DURRANT, Dawn Elizabeth

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
112 Empingham Road Stamford Lincolnshire PE9 2SU

HOWES, Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
West Marsh Road Spalding Lincolnshire PE11 2BB

JOWETT, Jonathan David

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Armistead Way Cranage Crewe Cheshire CW4 8FE

PUNNETT, Jolyon

Role
Resigned
Secretary
Occupation
Financial Controlle R
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 The Gowans Sutton On The Forest Sutton On The Forest North Yorkshire YO61 1DL

ROBERTSON, Neil Charles

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Barmstedt Drive Oakham Rutland LE15 6RG

SCRIVEN, Jane Katherine

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Manor Farm Manor Road Sutton Wansford Cambridgeshire PE5 7XG

STANSBURY, John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
West Marsh Road Spalding Lincolnshire PE11 2BB

WITHAM, Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England

ANDERSON, Stuart Anthony Kidston

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenue Moscici 5 1180 Brussels Belgium FOREIGN

ARCULUS, Thomas David Guy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 193 County Hall North Block 1a Belvedere Road London SE1 7GH

ARNADOTTIR, Hildur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Funafold 87 112 Reykjavic Iceland

BANHAM, John Michael Middlecott, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penberth St Buryan Penzance Cornwall TR19 6HJ
Country of Residence
England

DAVIES, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foresters Hall The Green Middleton Tyas Richmond North Yorkshire DL10 6QY

DESTIN, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Avenue De Foestraets 1180 Belgium Brussels FOREIGN Belgium

DOWDALL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Beechwood House Beechwood Lane Lavington Park Petworth West Sussex GU28 0NA

DUTTON, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Cley Hall Drive Spalding Lincolnshire PE11 2EB
Country of Residence
United Kingdom

FISHER, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1690 South Base Shore Lane Miami Florida 33133 United States Of America

FOSTER, Michael Rodney Mordaunt

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Billing Street London SW10 9UT
Country of Residence
United Kingdom

GUDMUNDSSON, Agust

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England
Country of Residence
United Kingdom

GUDMUNDSSON, Lydur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Cadogan Place London SW1X 9RS
Country of Residence
England

HABGOOD, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ingham Hall Ingham Norwich Norfolk NR12 0TL

HOWES, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Court 20 Uppingham Road Oakham Leicestershire LE15 6JD
Country of Residence
United Kingdom

MACIELINSKI, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
Cs
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Haven Church Road, Cookham Maidenhead Berkshire SL6 9PG
Country of Residence
England

MAXMIN, Hiram James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Marlborough Street Boston Massachusetts 02116 Usa

MCGRATH, Douglas Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paddock House 2 Main Street Cold Overton Oakham Leicestershire LE15 7QA

MENZIES-GOW, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP
Country of Residence
United Kingdom

PATES, Gordon Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Marsh Road Spalding Lincolnshire PE11 2BB
Country of Residence
England

PULLEN, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Beechgrove Gardens Henley Road Marlow Buckinghamshire SL7 2TH
Country of Residence
England

PUNNETT, Jolyon

Date of Birth
Role
Resigned
Director
Occupation
Financial Controlle R
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 The Gowans Sutton On The Forest Sutton On The Forest North Yorkshire YO61 1DL
Country of Residence
United Kingdom

SAVAGE, Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Marsh Road Spalding Lincolnshire PE11 2BB
Country of Residence
England

SCRIVEN, Jane Katherine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farm Manor Road Sutton Wansford Cambridgeshire PE5 7XG
Country of Residence
England

SPIRLING, John William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
88 North Promenade Lytham St Annes Lancashire FY8 2QP
Country of Residence
United Kingdom

Bakkavor Finance (2) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England

Bakkavor Invest Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England