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Bakkavor China Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bakkavor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-12 · No cessation recorded

Source record 107145390
Show 1 ceased record
Bakkavor Asia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-12

Source record 110981518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
RM
Ruth McdonaldCurrent director
Appointed 2026-09-23
+35 others
KB
Kirsty BeckCurrent director
Appointed 2026-01-21
+43 others
AP
Andy PartonCurrent director
Appointed 2026-01-21
+44 others
ME
Michael EvansCurrent secretary
Appointed 2026-01-21
LM
Lee MileyCurrent director
Appointed 2025-08-08 · 1 yr · Chief Financial Officer
+33 others
Show 18 historical appointments
LF
Lee FinneyResigned director
Resigned 2026-01-21
ME
Michael EdwardsResigned director
Resigned 2022-11-01 · 3 yrs · Chief Executive Officer
BW
Benjamin WaldronResigned director
Resigned 2020-12-27 · 4 yrs · Chief Financial Officer
AT
Annabel Tagoe BannermanResigned secretary
Resigned 2019-06-21 · 6 yrs
EG
Edwin GatesResigned director
Resigned 2014-01-14 · 6 yrs · Cfo
SW
Simon WithamResigned secretary
Resigned 2012-02-01 · 7 yrs
JS
John StansburyResigned secretary
Resigned 2011-05-01
AG
Agust GudmundssonResigned director
Resigned 2011-03-07 · 11 yrs · Director
SK
Sunita KaushalResigned secretary
Resigned 2010-03-31
JJ
Jonathan JowettResigned secretary
Resigned 2009-08-05 · Solicitor
XN
Xavier NavilleResigned director
Resigned 2007-11-30 · 3 yrs · Director
EG
Einar GustafssonResigned director
Resigned 2007-11-30 · 12 yrs · Director
RM
Roger MarshallResigned director
Resigned 2007-11-30 · 6 yrs · Director
RT
Rosant TorfasonResigned director
Resigned 2007-11-30 · Director
JP
Jolyon PunnettResigned secretary
Resigned 2007-11-30 · 1 yr · Director
LG
Lydur GudmundssonResigned directorResigned secretary
Resigned 2005-12-22 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active