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Companies/06215286

Bakkavor Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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 · 4 ceased
Bakkavor Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-16 · No cessation recorded

Source record 105708794
Show 4 ceased records
AG
Mr Agust GudmundssonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-01 · Ceased 2017-11-16

Source record 113278412
LG
Mr Lydur GudmundssonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-01 · Ceased 2017-11-16

Source record 113279526
SK
Seth Andrew KlarmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-16

Source record 109729587
The Baupost Group LlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-10

Source record 113281631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
RM
Ruth McdonaldCurrent director
Appointed 2026-09-23
+35 others
ME
Michael EvansCurrent secretary
Appointed 2026-01-21
KB
Kirsty BeckCurrent director
Appointed 2026-01-21
+43 others
AP
Andy PartonCurrent director
Appointed 2026-01-21
+44 others
LM
Lee MileyCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+33 others
Show 29 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 2021-06-29 · 3 yrs · Chief Financial Officer
AT
Annabel Tagoe BannermanResigned secretary
Resigned 2019-06-21 · 6 yrs
DH
Denis HennequinResigned director
Resigned 2017-02-01 · 4 yrs · Company Director
SB
Simon BurkeResigned director
Resigned 2017-02-01 · 4 yrs · Chartered Accountant
RB
Robert BerlinResigned director
Resigned 2016-01-22 · 2 yrs · Managing Director
TK
Todd KrasnowResigned director
Resigned 2016-01-22 · 4 yrs · Consultant
GS
Gudmundur SigurdssonResigned director
Resigned 2012-09-25 · 3 yrs · Director
SW
Simon WithamResigned secretary
Resigned 2012-02-01 · 7 yrs
JS
John StansburyResigned secretary
Resigned 2010-07-05 · 1 yr
BB
Bjarni BjarnasonResigned director
Resigned 2010-05-12 · 5 yrs · Board Chairman
HL
Halldor LudvigssonResigned director
Resigned 2010-05-12 · 5 yrs · Managing Director
RH
Richard HowesResigned secretary
Resigned 2010-03-31
KP
Katrin PetursdottirResigned director
Resigned 2009-10-08 · Director
HA
Hildur ArnadottirResigned director
Resigned 2009-10-08 · Director
AT
Asgeir ThoroddsenResigned director
Resigned 2009-10-08 · 2 yrs · Lawyer
LG
Lydur GudmundssonResigned director
Resigned 2009-10-08 · 11 yrs · Director
AS
Ann SavageResigned director
Resigned 2009-10-08 · 1 yr · Director
FW
Francis WaltonResigned director
Resigned 2009-10-08 · 1 yr · Director
GP
Gordon PatesResigned director
Resigned 2009-10-08 · 1 yr · Director
JJ
Jonathan JowettResigned secretary
Resigned 2009-08-05 · Solicitor
JP
Jolyon PunnettResigned secretary
Resigned 2008-03-20 · 1 yr · Company Secretary
RH
Richard HowesResigned directorResigned secretary
Resigned 2008-03-20 · 2 yrs · Financial Director
LG
Lydur GudmundssonResigned director
Resigned 2007-04-17 · Company Director
HA
Hildur ArnadottirResigned directorResigned secretary
Resigned 2007-04-17 · Company Director
AG
Agust GudmundssonResigned director
Resigned 2007-04-17 · 15 yrs · 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