# Bakkavor Fresh Cook Limited

## Details

- **Company number:** [05251496](https://find-and-update.company-information.service.gov.uk/company/05251496)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 2004
- **Registered office:** FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Bakkavor Limited](/group/37270) (21 companies)


## Previous names

- Geest Rfg Fresh Cook Limited (until 15 Jan 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, Ruth Ann Elizabeth | director | 23 Sep 2026 |  |
| FINNEY, Lee | director | 9 Mar 2026 | 23 Sep 2026 |



## 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 | 18 Dec 2018 |  |
| Bakkavor Foods Limited | ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Dec 2018 |




## Owned by

Bakkavor Fresh Cook Limited → [Bakkavor Dormant Holdings Limited](/company/00884013) → [Bakkavor Foods Limited](/company/01060806) → [Bakkavor Limited](/company/02017961)




## Directors' other companies

- [MCDONALD, Ruth Ann Elizabeth](/person/6102845) - director at [Bakkavor (London) Limited](/company/04256198)
- [MCDONALD, Ruth Ann Elizabeth](/person/6102845) - director at [Bakkavor Acquisitions (2008) Limited](/company/06541273)
- [MCDONALD, Ruth Ann Elizabeth](/person/6102845) - director at [Bakkavor Brothers Limited](/company/01068048)
- [MCDONALD, Ruth Ann Elizabeth](/person/6102845) - director at [Bakkavor Central Finance Limited](/company/06657868)
- [MCDONALD, Ruth Ann Elizabeth](/person/6102845) - director at [Institute Of Grocery Distribution (The)](/company/00105680)
- [MCDONALD, Ruth Ann Elizabeth](/person/6102845) - director at [Bakkavor China Limited](/company/05661425)
- [MCDONALD, Ruth Ann Elizabeth](/person/6102845) - director at [Bakkavor Dormant Holdings Limited](/company/00884013)
- [MCDONALD, Ruth Ann Elizabeth](/person/6102845) - director at [Bakkavor Estates Limited](/company/06664921)
- [MCDONALD, Ruth Ann Elizabeth](/person/6102845) - director at [Bakkavor Finance (2) Limited](/company/07501697)
- [MCDONALD, Ruth Ann Elizabeth](/person/6102845) - director at [Bakkavor Foods Limited](/company/01060806)



## 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 Overseas Holdings Limited](/company/01027606) (01027606)
- [Bakkavor Pension Trustees Limited](/company/02223622) (02223622)
- [English Village Salads Limited](/company/00750134) (00750134)
- [Kent Salads Limited](/company/01442204) (01442204)