Bakkavor Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedGreencore Beechwood LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2026-01-19 · No cessation recorded
Source record 112865165Show 4 ceased records
Shares: over 75%, up to 100%
Notified 2026-01-16 · Ceased 2026-01-19
Source record 112911158AG
Mr Agust GudmundssonIndividual
Significant influence or control
Notified 2017-09-28 · Ceased 2026-01-16
Source record 113650728LG
Mr Lydur GudmundssonIndividual
Significant influence or control
Notified 2017-09-28 · Ceased 2026-01-16
Source record 113650730The Baupost Group LlcCorporate
Voting rights: over 25%, up to 50%
Notified 2017-09-28 · Ceased 2017-11-16
Source record 113660851People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 19 historicalME
Michael EvansCurrent secretary
Appointed 2026-01-21
Show 19 historical appointments
LF
Lee FinneyResigned director
Resigned 2026-01-21
RB
Robert BerlinResigned director
Resigned 2024-01-16 · 2 yrs · Managing Director
SB
Sanjeevan BalaResigned director
Resigned 2021-08-01 · 4 yrs · Group Chief Data & Ai Officer
JC
Jill CaseberryResigned director
Resigned 2021-03-01 · 4 yrs · Director
BW
Benjamin WaldronResigned director
Resigned 2020-12-27 · 3 yrs · Chief Financial Officer
ME
Michael EdwardsResigned director
Resigned 2020-12-27 · 5 yrs · Chief Executive Officer
HB
Hatice BebaResigned director
Resigned 2020-09-01 · 5 yrs · Non-Executive Director
AT
Annabel Tagoe BannermanResigned secretary
Resigned 2019-06-21 · 6 yrs
PC
Patrick CookResigned director
Resigned 2018-07-12 · 5 yrs · Company Director
JL
Jane LodgeResigned director
Resigned 2018-04-03 · 7 yrs · Non-Executive Director
TK
Todd KrasnowResigned director
Resigned 2017-10-20 · 2 yrs · Consultant
SC
Susan ClarkResigned director
Resigned 2017-10-20 · 3 yrs · Director
EG
Edwin GatesResigned director
Resigned 2017-10-20 · 3 yrs · Chief Financial Officer
DH
Denis HennequinResigned director
Resigned 2017-10-20 · 8 yrs · Company Director
LG
Lydur GudmundssonResigned director
Resigned 2017-10-20 · 8 yrs · Director
SB
Simon BurkeResigned director
Resigned 2017-10-20 · 8 yrs · Chartered Accountant
SW
Simon WithamResigned secretary
Resigned 2017-09-28 · 1 yr
RB
Robert BerlinResigned director
Resigned 2017-09-28 · Managing Director
AG
Agust GudmundssonResigned director
Resigned 2017-09-28 · 8 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