# Bakkavor Pension Trustees Limited

## Details

- **Company number:** [02223622](https://find-and-update.company-information.service.gov.uk/company/02223622)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 1988
- **Registered office:** FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [Bakkavor Limited](/group/37270) (21 companies)


## Previous names

- Geest Pension Trustees Limited (until 8 Dec 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNBULL, James Green | director | - | 21 Sep 1992 |
| JONES, Steven Richard | director | - | 21 Sep 1992 |
| FORMAN, Gordon John | director | - | 21 Sep 1992 |
| WHALLEY, Allan | secretary | - | 18 Oct 1993 |
| DOWDALL, Michael | director | 23 Sep 1992 | 18 Oct 1993 |
| SCRIVEN, Jane Katherine | secretary | 18 Oct 1993 | 4 Jan 1994 |
| SPIRLING, John William | director | - | 31 Dec 1995 |
| PELL, Brian | director | - | 9 Jan 1996 |
| LYNDON, Edward | director | - | 9 Jan 1996 |
| MOUNCE, Rosemary Alexandra | secretary | 4 Jan 1994 | 1 May 1998 |
| JACKSON, Elizabeth Alice | director | 1 Aug 1996 | 23 Oct 1998 |
| ROBERTSON, Neil Charles | director | 10 Nov 1997 | 7 Dec 1999 |
| FOSTER, Michael Rodney Mordaunt | director | 2 Jan 1996 | 3 Mar 2000 |
| HOLMES, Adrian Horace | secretary | 1 May 1998 | 30 Mar 2001 |
| VOYLE, Gareth John | director | 3 Mar 2000 | 6 Feb 2002 |
| CLAYTON, Tina Louise | secretary | 30 Mar 2001 | 29 Nov 2002 |
| WOOD, Paul Anthony | secretary | 29 Nov 2002 | 14 May 2003 |
| KEYS, Aileen Hazel | director | 27 Jun 2001 | 14 May 2003 |
| WOOD, Paul Anthony | director | 6 Feb 2002 | 31 Mar 2004 |
| HAYTHORNTHWAITE, Gillian Claire | director | 26 Apr 1999 | 7 Sep 2004 |
| DEACON, Alan | secretary | 14 May 2003 | 1 Mar 2005 |
| SCRIVEN, Jane Katherine | director | 21 Sep 1992 | 31 Dec 2005 |
| MARTIN, Mark | director | 12 Jul 2004 | 30 Jun 2006 |
| COLLYER, Stephen Derek, Mr. | director | 1 Jul 2006 | 22 Nov 2007 |
| RAINERT, Joe Frederick | director | 7 Sep 2004 | 31 Dec 2007 |
| THOMAS, Christopher | director | 18 May 2005 | 15 May 2009 |
| LONG, David | director | 5 Feb 2008 | 8 Oct 2009 |
| HAWKINS, Steven Patrick | director | 23 Nov 2007 | 8 Dec 2009 |
| SIMPSON, Bryan | director | 23 Sep 1992 | 28 Feb 2010 |
| TREBBICK, Michael John | director | 5 Feb 2008 | 6 Mar 2012 |
| BESTRUSTEES PLC | corporate-director | 3 Mar 2009 | 12 Jun 2012 |
| ROSE, William | director | 1 Dec 2009 | 25 Nov 2013 |
| PUNNETT, Jolyon | director | 7 Sep 2004 | 2 Mar 2015 |
| KENNEDY, David Martin | director | 26 Nov 2013 | 2 Jun 2015 |
| ARCHER, Marc Stephen | director | 9 Oct 2009 | 1 Mar 2016 |
| WHITE, Peter John | secretary | 1 Mar 2005 | 1 Nov 2016 |
| KEALEY, Philip Joseph | director | 2 Jun 2015 | 28 Feb 2017 |
| BROADLEY, Richard Andrew | director | 2 Jun 2015 | 31 May 2019 |
| HAYTHORNTHWAITE, Gillian Claire | director | 6 Mar 2012 | 5 Jun 2025 |
| STEFÁNSSON, Sveinn Thór | director | 1 Sep 2015 | 4 Jun 2026 |
| ASPINALL, David | director | 1 Dec 2009 | 4 Jun 2026 |
| BARTRAM, Timothy Jonathan | director | 13 Feb 2020 | 31 Jul 2026 |
| SPIRLING, John William | director | 1 Mar 2016 | 3 Sep 2026 |
| PICKETT, Adrian | director | 5 Jun 2025 |  |
| MARSH, Robert | director | 19 Feb 2019 |  |
| ANDERSON, Logan Stewart | secretary | 1 Nov 2016 |  |
| SCRIVEN, Jane Katherine | director | 6 Dec 2011 |  |



## 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 | 14 Jul 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £100 |
| 28 Dec 2019 | £100 |



## Owned by

Bakkavor Pension Trustees Limited → [Bakkavor Limited](/company/02017961)





## Companies at the same address

- [Bakkavor (London) Limited](/company/04256198) (04256198)
- [Bakkavor Acquisitions (2008) Limited](/company/06541273) (06541273)
- [Bakkavor Brothers Limited](/company/01068048) (01068048)
- [Bakkavor Fresh Cook Limited](/company/05251496) (05251496)
- [Bakkavor Overseas Holdings Limited](/company/01027606) (01027606)
- [English Village Salads Limited](/company/00750134) (00750134)
- [Kent Salads Limited](/company/01442204) (01442204)