Bakkavor Foods Limited
- Company number
- 01060806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 1972
- Nature of business
- Manufacture of prepared meals and dishes
- Corporate group
- Bakkavor Limited (21 companies)
Registered office
Previous names
- Geest Associates Limited (until 2 Sep 1988)
- Geest Foods 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 | 29 Jun 2021 | 31 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bakkavor Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Bakkavor Foods Limited → Bakkavor Limited
Controls
- Bakkavor Dormant Holdings Limited (00884013)
- Bakkavor Estates Limited (06664921)
- Butterdean Products Limited (01863243)
- BV Restaurant Group Limited (09689333)
- Moorish Ltd (07990610)
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 Dormant Holdings 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 Fresh Cook Limited
- MCDONALD, Ruth Ann Elizabeth - Director at Bakkavor (London) Limited
Companies at the same address
- Bakkavor Invest Limited (05040746)