Bakkavor Holdings Limited
- Company number
- 06215286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2007
- Nature of business
- Activities of head offices
- Corporate group
- Greencore Beechwood Limited (18 companies)
Registered office
Previous names
- Bakkavor Group Limited (until 6 Oct 2017)
- Bakkavor Holdings Limited (until 8 Oct 2012)
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 Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Nov 2017 | |
| Mr Lydur Gudmundsson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2017 | 16 Nov 2017 |
| Mr Agust Gudmundsson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2017 | 16 Nov 2017 |
| Seth Andrew Klarman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Nov 2017 |
| The Baupost Group Llc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Nov 2017 |
Accounts
Connections
Owned by
Bakkavor Holdings Limited → Bakkavor Group Limited → Greencore Beechwood Limited
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 Foods Limited
- MCDONALD, Ruth Ann Elizabeth - Director at Bakkavor (London) Limited
Companies at the same address
- Bakkavor China Limited (05661425)
- Bakkavor Dormant Holdings Limited (00884013)
- Bakkavor Estates Limited (06664921)
- Bakkavor Finance (2) Limited (07501697)
- Bakkavor Group Limited (10986940)
- Bakkavor Limited (02017961)
- Bakkavor USA Limited (06458503)
- BV Restaurant Group Limited (09689333)
- Moorish Ltd (07990610)