Bakkavor Estates Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBakkavor Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-06 · No cessation recorded
Source record 11483138Show 1 ceased record
Bakkavor Finance (3) 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 2017-08-06
Source record 7983602People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalKB
Kirsty BeckCurrent director
Appointed 2026-01-21
ME
Michael EvansCurrent secretary
Appointed 2026-01-21
Show 12 historical appointments
ME
Michael EdwardsResigned director
Resigned 2022-11-01 · 3 yrs · Chief Executive Officer
BW
Benjamin WaldronResigned director
Resigned 2022-02-01 · 2 yrs · Chief Financial Officer
LD
Lee DunnResigned director
Resigned 2021-08-05 · Group Tax Director
AT
Annabel Tagoe BannermanResigned secretary
Resigned 2019-06-21 · 6 yrs
SW
Simon WithamResigned secretary
Resigned 2012-02-01 · 7 yrs
MA
Marc ArcherResigned director
Resigned 2011-03-07 · 10 yrs · Director
JS
John StansburyResigned secretary
Resigned 2010-07-05 · 1 yr
RH
Richard HowesResigned secretary
Resigned 2010-03-31
JJ
Jonathan JowettResigned secretary
Resigned 2009-08-05 · Solicitor
JP
Jolyon PunnettResigned secretary
Resigned 2008-08-05
RH
Richard HowesResigned director
Resigned 2008-08-05 · 2 yrs · Company Director
AG
Agust GudmundssonResigned director
Resigned 2008-08-05 · 14 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