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Nom

Bakkavor LTD

Adresse
The Chocbox
West Marsh Road
Spalding
PE11 2BB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 décembre 2020
Company Register Name Bakkavor Limited
Company Register Address Fitzroy Place 5th Floor
London
W1T 3JJ
Société Numéro de Registre 02017961 Show on Companies House
Accountsfull
last accounts made up to 25 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Geest Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bakkavor Finance (2) Limited Status: Active Notified: 12/12/2019 Companies House Number: 02017961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bakkavor Invest Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Companies House Number: 05040746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Edwards, Michael 8 Mortimer Street, London, England Status: Active Notified: 29/06/2021 Date of Birth: 03/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Miley, Lee 8 Mortimer Street, London, England Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Tagoe-Bannerman, Annabel 8 Mortimer Street, London, England Status: Active Notified: 21/06/2019 Role: Secretary
    Waldron, Benjamin Jay London, England Status: Ceased Notified: 29/06/2021 Ceased: 31/10/2024 Date of Birth: 07/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bakkavor (Acquisitions) Limited Status: Active Notified: 17/12/2019 Companies House Number: 05792607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bakkavor Finance (1) Limited Status: Active Notified: 17/12/2019 Companies House Number: 07501688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bakkavor Finance (2) Limited Status: Active Notified: 12/12/2019 Companies House Number: 07501697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bakkavor Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 01060806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bakkavor LTD Status: Active Notified: 12/12/2019 Companies House Number: 02017961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bakkavor Overseas Holdings Limited Status: Active Notified: 17/12/2019 Companies House Number: 01027606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bakkavor Pension Trustees Limited Status: Active Notified: 14/07/2016 Companies House Number: 02223622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BV Foodservice Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 00557743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bakkavor Dormant Holdings Limited Status: Ceased Notified: 26/10/2016 Ceased: 17/12/2018 Companies House Number: 00884013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Haydens Bakery LTD Status: Ceased Notified: 06/09/2018 Ceased: 17/12/2019 Companies House Number: 07950041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors