Previous names
- Diamond Newco PLC (until 9 Oct 2017)
- Bakkavor Group PLC (until 13 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|
| BERLIN, Robert Quinn |
Director |
28 Sep 2017 |
11 Jul 2018 |
| WITHAM, Simon |
Secretary |
28 Sep 2017 |
21 Jun 2019 |
| KRASNOW, Todd |
Director |
20 Oct 2017 |
19 Oct 2020 |
| CLARK, Susan Michelle |
Director |
20 Oct 2017 |
27 Nov 2020 |
| GATES, Edwin Peter |
Director |
20 Oct 2017 |
26 Dec 2020 |
| COOK, Patrick |
Director |
12 Jul 2018 |
16 Jan 2024 |
| WALDRON, Benjamin Jay |
Director |
27 Dec 2020 |
31 Oct 2024 |
| BERLIN, Robert Quinn |
Director |
16 Jan 2024 |
16 Jan 2026 |
| BALA, Sanjeevan |
Director |
1 Aug 2021 |
16 Jan 2026 |
| CASEBERRY, Jill |
Director |
1 Mar 2021 |
16 Jan 2026 |
| BEBA, Hatice Umran |
Director |
1 Sep 2020 |
16 Jan 2026 |
| LODGE, Jane Ann |
Director |
3 Apr 2018 |
16 Jan 2026 |
| HENNEQUIN, Denis Michel Daniel |
Director |
20 Oct 2017 |
16 Jan 2026 |
| BURKE, Simon Paul |
Director |
20 Oct 2017 |
16 Jan 2026 |
| GUDMUNDSSON, Lydur |
Director |
20 Oct 2017 |
16 Jan 2026 |
| GUDMUNDSSON, Agust |
Director |
28 Sep 2017 |
16 Jan 2026 |
| TAGOE-BANNERMAN, Annabel |
Secretary |
21 Jun 2019 |
21 Jan 2026 |
| EDWARDS, Michael |
Director |
27 Dec 2020 |
30 Jun 2026 |
| EVANS, Michael |
Secretary |
21 Jan 2026 |
|
| BECK, Kirsty |
Director |
21 Jan 2026 |
|
| PARTON, Andy |
Director |
21 Jan 2026 |
|
| FINNEY, Lee |
Director |
21 Jan 2026 |
|
| MILEY, Lee |
Director |
1 Nov 2024 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
The Baupost Group Llc
|
Voting Rights 25 To 50 Percent |
28 Sep 2017 |
16 Nov 2017 |
|
Mr Lydur Gudmundsson
|
Significant Influence Or Control |
28 Sep 2017 |
16 Jan 2026 |
|
Mr Agust Gudmundsson
|
Significant Influence Or Control |
28 Sep 2017 |
16 Jan 2026 |
|
Greencore Group Public Limited Company
|
Ownership Of Shares 75 To 100 Percent |
16 Jan 2026 |
19 Jan 2026 |
|
Greencore Beechwood Limited
|
Voting Rights 75 To 100 Percent |
19 Jan 2026 |
|
Connections
Owned by
Bakkavor Group Limited
→ Greencore Beechwood Limited
Controls
Directors’ other companies
-
BECK, Kirsty -
Director at The Sandwich Factory Holdings Limited
-
BECK, Kirsty -
Director at Greencore Northwood Limited
-
BECK, Kirsty -
Director at Greencore Beechwood Limited
-
FINNEY, Lee -
Director at Greencore Grocery Limited
-
MILEY, Lee -
Director at Bakkavor Central Finance Limited
-
MILEY, Lee -
Director at Bakkavor (London) Limited
-
MILEY, Lee -
Director at BV Restaurant Group Limited
-
MILEY, Lee -
Director at Bakkavor Estates Limited
-
PARTON, Andy -
Director at The Sandwich Factory Holdings Limited
-
PARTON, Andy -
Director at Greencore Beechwood Limited
Companies at the same address