Bakkavor Finance (2) Limited
- Company number
- 07501697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2011
- Nature of business
- Combined office administrative service activities
- Corporate group
- Bakkavor Limited (21 companies)
Registered office
Previous names
- Bakkavor Finance (2) PLC (until 11 Jan 2019)
- Bakkavor Finance (2) Limited (until 4 Feb 2011)
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 | 27 Dec 2020 | 31 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bakkavor Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2019 | |
| Bakkavor Finance (1) 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 Finance (2) Limited → Bakkavor 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 Foods 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 China Limited (05661425)
- Bakkavor Dormant Holdings Limited (00884013)
- Bakkavor Estates Limited (06664921)
- Bakkavor Group Limited (10986940)
- Bakkavor Holdings Limited (06215286)
- Bakkavor Limited (02017961)
- Bakkavor USA Limited (06458503)
- BV Restaurant Group Limited (09689333)
- Moorish Ltd (07990610)