Bakkavor Finance Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2008
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBakkavor Dormant Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-16 · No cessation recorded
Source record 134139032Show 1 ceased record
Bakkavor (London) 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 2023-12-13
Source record 124399102People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
BW
Benjamin WaldronResigned director
Resigned 2022-10-06 · 2 yrs · Chief Financial Officer
SW
Simon WithamResigned secretary
Resigned 2012-02-01 · 7 yrs
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
JP
Jolyon PunnettResigned secretary
Resigned 2008-07-28 · 1 yr
RH
Richard HowesResigned director
Resigned 2008-07-28 · 2 yrs · Company Director
AG
Agust GudmundssonResigned director
Resigned 2008-07-28 · 14 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active