Bakkavor USA Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBakkavor Dormant Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-30 · No cessation recorded
Source record 139122418Show 2 ceased records
Bakkavor Usa IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-15 · Ceased 2025-07-30
Source record 137498875Bakkavor Acquisitions (2008) 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 2019-02-15
Source record 141056860People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalME
Michael EvansCurrent secretary
Appointed 2026-01-21
Show 21 historical appointments
LF
Lee FinneyResigned director
Resigned 2026-01-21
ME
Michael EdwardsResigned director
Resigned 2022-11-01 · 3 yrs · Chief Executive Officer
MG
Michael GoldResigned director
Resigned 2022-09-19 · 2 yrs · Vice President Finance USA
PL
Peter LaportResigned director
Resigned 2020-10-19 · 2 yrs · Director
WL
William LeonardResigned director
Resigned 2020-04-30 · 2 yrs · Vice President, Finance & Is
AT
Annabel Tagoe BannermanResigned secretary
Resigned 2019-06-21 · 6 yrs
MB
Mary BarnettResigned director
Resigned 2018-10-29 · 1 yr · Chief Financial Officer
IC
Ivan ClinganResigned director
Resigned 2015-12-31 · 3 yrs · Director
BW
Benjamin WaldronResigned director
Resigned 2015-05-28 · 5 yrs · Director
AG
Agust GudmundssonResigned director
Resigned 2015-03-11 · 7 yrs · Company Director
SW
Simon WithamResigned secretary
Resigned 2012-02-01 · 7 yrs
JG
John GormanResigned director
Resigned 2011-12-01 · 4 yrs · Director
JP
Resigned 2011-03-07 · 7 yrs · Director
JS
John StansburyResigned secretary
Resigned 2010-10-29 · 1 yr
SK
Sunita KaushalResigned secretary
Resigned 2010-03-31
JJ
Jonathan JowettResigned secretary
Resigned 2009-08-05 · Solicitor
RH
Richard HowesResigned director
Resigned 2008-03-20 · 2 yrs · Finance Director
HA
Hildur ArnadottirResigned director
Resigned 2007-12-20 · Company Director
JD
John DuttonResigned director
Resigned 2007-12-20 · 3 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