Bakkavor (London) Limited
- Company number
- 04256198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2001
- Nature of business
- Activities of head offices
- Corporate group
- Bakkavor Limited (21 companies)
Registered office
Previous names
- 115cr (105 ) Limited (until 23 Oct 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, Ruth Ann Elizabeth | Director | 23 Sep 2026 | |
| MILEY, Lee | Director | 1 Nov 2024 | |
| FINNEY, Lee | Director | 9 Mar 2026 | 23 Sep 2026 |
| WALDRON, Benjamin Jay | Director | 6 Oct 2022 | 31 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bakkavor Dormant Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Bakkavor Finance (2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2019 | 13 Dec 2023 |
| Bakkavor Finance (3) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Dec 2019 |
Accounts
Connections
Owned by
Bakkavor (London) Limited → Bakkavor Dormant Holdings Limited → Bakkavor Foods Limited → Bakkavor Limited
Directors’ other companies
- MCDONALD, Ruth Ann Elizabeth - Director at Bakkavor Estates Limited
- MCDONALD, Ruth Ann Elizabeth - Director at Bakkavor Foods Limited
- 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 Finance (2) Limited
- 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 Fresh Cook Limited
Companies at the same address
- Bakkavor Acquisitions (2008) Limited (06541273)
- Bakkavor Brothers Limited (01068048)
- Bakkavor Fresh Cook Limited (05251496)
- Bakkavor Overseas Holdings Limited (01027606)
- Bakkavor Pension Trustees Limited (02223622)
- English Village Salads Limited (00750134)
- Kent Salads Limited (01442204)