Bakkavor Holdings Limited

06215286

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FITZROY PLACE, LONDON, W1T 3JJ

Incorporated 17/04/2007

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Lee Miley

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 33 other boards

Mr Michael Evans

secretary · Since 21/01/2026

Ms Kirsty Beck

director · Since 21/01/2026

BRITISH · ENGLAND · Age 38

Also on 42 other boards

Mr Lee Finney

director · Since 21/01/2026

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Andy Parton

director · Since 21/01/2026

BRITISH · ENGLAND · Age 50

Also on 44 other boards

Persons with Significant Control

Bakkavor Group Plc

75–100% shares

75–100% votes

Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ

Reg: 10986940 · Companies House · Public Limited Company

Notified 16/11/2017

Former PSCs

The Baupost Group Llc

Ceased 10/11/2017

Seth Andrew Klarman

Ceased 16/11/2017

Mr Agust Gudmundsson

Ceased 16/11/2017

Mr Lydur Gudmundsson

Ceased 16/11/2017

Charges0 outstanding

charge

satisfied

ARION BANKI, HF. (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 07/02/2011Registered 24/02/2011Satisfied 17/11/2015

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 30/03/2010Registered 08/04/2010Satisfied 17/02/2011

charge

satisfied

KAUPTHING SINGER & FRIEDLANDER LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 26/09/2008Registered 03/10/2008Satisfied 17/11/2015

charge

satisfied

MIZUHO CORPORATE BANK LTD (THE SECURITY TRUSTEE)

Created 21/08/2008Registered 22/08/2008Satisfied 17/02/2011