Bakkavor Dormant Holdings Limited

Company number: 00884013
Status: Active
Type: Private Limited Company
Incorporated: 21 Jul 1966
Nature of business: Dormant Company
Corporate group: Bakkavor Limited (21 companies)

Registered office

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

Previous names

Bakkavor Properties Limited (until 18 Dec 2018)
Geest Properties Limited (until 17 Nov 2006)

Officers

Name	Role	Appointed	Resigned
MCDONALD, Ruth Ann Elizabeth	Director	23 Sep 2026
FINNEY, Lee	Director	21 Jan 2026	23 Sep 2026
WALDRON, Benjamin Jay	Director	6 Oct 2022	31 Oct 2024

Control

Name	Nature of control	Notified	Ceased
Bakkavor Foods Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	17 Dec 2018
Bakkavor Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	26 Oct 2016	17 Dec 2018

Accounts

Year ended
27 Dec 2025
28 Dec 2024
30 Dec 2023
31 Dec 2022
25 Dec 2021
26 Dec 2020
28 Dec 2019
29 Dec 2018
30 Dec 2017
31 Dec 2016
26 Dec 2015
27 Dec 2014
28 Dec 2013
29 Dec 2012
31 Dec 2011
1 Jan 2011
2 Jan 2010
27 Dec 2008
29 Dec 2007
30 Dec 2006
31 Dec 2005
1 Jan 2005
3 Jan 2004
28 Dec 2002
29 Dec 2001
30 Dec 2000
1 Jan 2000
2 Jan 1999
3 Jan 1998
28 Dec 1996
30 Dec 1995
31 Dec 1994
1 Jan 1994
2 Jan 1993
28 Dec 1991
29 Dec 1990
30 Dec 1989
31 Dec 1988
2 Jan 1988
3 Jan 1987
28 Dec 1985

Connections

Owned by

Bakkavor Dormant Holdings Limited → Bakkavor Foods Limited → Bakkavor Limited

Controls

Bakkavor (London) Limited (04256198)
Bakkavor Brothers Limited (01068048)
Bakkavor Central Finance Limited (06657868)
Bakkavor Fresh Cook Limited (05251496)
Bakkavor USA Limited (06458503)
English Village Salads Limited (00750134)
Kent Salads Limited (01442204)
Notsallow 256 Limited (06055859)

Directors’ other companies

MCDONALD, Ruth Ann Elizabeth - Director at Bakkavor Acquisitions (2008) Limited
MCDONALD, Ruth Ann Elizabeth - Director at Bakkavor Brothers Limited
MCDONALD, Ruth Ann Elizabeth - Director at Bakkavor Central Finance Limited
MCDONALD, Ruth Ann Elizabeth - Director at Institute Of Grocery Distribution (The)
MCDONALD, Ruth Ann Elizabeth - Director at Bakkavor China Limited
MCDONALD, Ruth Ann Elizabeth - Director at Bakkavor Estates Limited
MCDONALD, Ruth Ann Elizabeth - Director at Bakkavor Finance (2) Limited
MCDONALD, Ruth Ann Elizabeth - Director at Bakkavor Foods Limited
MCDONALD, Ruth Ann Elizabeth - Director at Bakkavor Fresh Cook Limited
MCDONALD, Ruth Ann Elizabeth - Director at Bakkavor (London) Limited

Companies at the same address

Data