# Bakkavor Group Limited

## Details

- **Company number:** [10986940](https://find-and-update.company-information.service.gov.uk/company/10986940)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2017
- **Registered office:** FITZROY PLACE, 5TH FLOOR 8 MORTIMER STREET, LONDON, W1T 3JJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Greencore Beechwood Limited](/group/6308) (18 companies)


## 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 |  |




## Owned by

Bakkavor Group Limited → [Greencore Beechwood Limited](/company/07697229)



## Controls

- [Bakkavor Holdings Limited](/company/06215286) (06215286)



## Directors' other companies

- [BECK, Kirsty](/person/5382477) - director at [Greencore Northwood Limited](/company/07698226)
- [BECK, Kirsty](/person/5382477) - director at [Hazlewood Foods Limited](/company/00372396)
- [BECK, Kirsty](/person/5382477) - director at [Greencore Food To Go Limited](/company/00721411)
- [BECK, Kirsty](/person/5382477) - director at [Greencore Grocery Limited](/company/01754279)
- [BECK, Kirsty](/person/5382477) - director at [The Sandwich Factory Holdings Limited](/company/03194496)
- [BECK, Kirsty](/person/5382477) - director at [Greencore Beechwood Limited](/company/07697229)
- [FINNEY, Lee](/person/5382488) - director at [Greencore Grocery Limited](/company/01754279)
- [MILEY, Lee](/person/5382439) - director at [Bakkavor Estates Limited](/company/06664921)
- [MILEY, Lee](/person/5382439) - director at [Bakkavor Central Finance Limited](/company/06657868)
- [MILEY, Lee](/person/5382439) - director at [Bakkavor (London) Limited](/company/04256198)



## Companies at the same address

- [Bakkavor China Limited](/company/05661425) (05661425)
- [Bakkavor Dormant Holdings Limited](/company/00884013) (00884013)
- [Bakkavor Estates Limited](/company/06664921) (06664921)
- [Bakkavor Finance (2) Limited](/company/07501697) (07501697)
- [Bakkavor Holdings Limited](/company/06215286) (06215286)
- [Bakkavor Limited](/company/02017961) (02017961)
- [Bakkavor USA Limited](/company/06458503) (06458503)
- [BV Restaurant Group Limited](/company/09689333) (09689333)
- [Moorish Ltd](/company/07990610) (07990610)