Bakkavor Dormant Holdings Limited

Active00884013 Private limited company

Incorporated: 21 July 1966 (60 years)
Previously known as: Bakkavor Properties Limited (until 18 December 2018)
Geest Properties Limited (until 17 November 2006)
Industry: Dormant Company (99999)
Directors: Ruth Ann Elizabeth Mcdonald
Kirsty Beck
Andy Parton
all 4 directors
Owned by: Bakkavor Foods Limited
Accounts type: Dormant
Region: Greater London
Address: Fitzroy Place
5th Floor 8 Mortimer Street
London
W1T 3JJ

Filing status

Accounts due: 30 June 2027
Last accounts: 27 December 2025
Conf. stmt due: 26 February 2027
Last conf. stmt: 12 February 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 5 active

Officer details are public data from the Companies House register.

Mcdonald, Ruth Ann Elizabeth

Director · Appointed 23 September 2026

Also at Greencore Grocery Limited, Greencore Beechwood Limited, Greencore Northwood Limited · more companies

British

Born June 1975 (51)

Evans, Michael

Secretary · Appointed 21 January 2026

Beck, Kirsty

Director · Appointed 21 January 2026

Also at Greencore Food to Go Limited, Hazlewood Foods Limited, Butterdean Products Limited · more companies

British

Born March 1988 (38)

Parton, Andy

Director · Appointed 21 January 2026

Also at Greencore Food to Go Limited, Hazlewood Foods Limited, Butterdean Products Limited · more companies

British

Born May 1976 (50)

Miley, Lee

Director · Appointed 1 November 2024

Also at Butterdean Products Limited, Bakkavor Finance (2) Limited, Bakkavor Estates Limited · more companies

British

Born May 1973 (53)

Officer history (29 former)

23 September 2026

Resigned Finney, Lee as Director

23 September 2026

Appointed Mcdonald, Ruth Ann Elizabeth as Director

21 January 2026

Appointed Parton, Andy as Director

21 January 2026

Appointed Finney, Lee as Director

21 January 2026

Appointed Beck, Kirsty as Director

21 January 2026

Resigned Edwards, Michael as Director

21 January 2026

Appointed Evans, Michael as Secretary

21 January 2026

Resigned Tagoe-Bannerman, Annabel as Secretary

1 November 2024

Appointed Miley, Lee as Director

31 October 2024

Resigned Waldron, Benjamin Jay as Director

1 November 2022

Resigned Gudmundsson, Agust as Director

1 November 2022

Appointed Edwards, Michael as Director

6 October 2022

Appointed Waldron, Benjamin Jay as Director

21 June 2019

Resigned Witham, Simon as Secretary

21 June 2019

Appointed Tagoe-Bannerman, Annabel as Secretary

10 November 2016

Appointed Witham, Simon as Secretary

29 October 2010

Resigned Kaushal, Sunita as Secretary

15 October 2010

Resigned Howes, Richard David as Director

31 March 2010

Appointed Kaushal, Sunita as Secretary

31 March 2010

Resigned Jowett, Jonathan David as Secretary

5 August 2009

Appointed Jowett, Jonathan David as Secretary

5 August 2009

Resigned Punnett, Jolyon as Secretary

16 July 2009

Resigned Punnett, Jolyon as Director

20 March 2008

Resigned Arnadottir, Hildur as Director

2 November 2007

Appointed Howes, Richard David as Director

28 March 2007

Appointed Arnadottir, Hildur as Director

26 May 2006

Resigned Voyle, Gareth John as Director

22 May 2006

Appointed Gudmundsson, Agust as Director

25 November 2005

Appointed Punnett, Jolyon as Secretary

25 November 2005

Appointed Punnett, Jolyon as Director

25 November 2005

Resigned Durrant, Dawn Elizabeth as Secretary

25 November 2005

Resigned Durrant, Dawn Elizabeth as Director

30 September 2005

Appointed Voyle, Gareth John as Director

30 September 2005

Resigned Pullen, Jonathan Mark as Director

8 October 2003

Appointed Durrant, Dawn Elizabeth as Secretary

8 October 2003

Resigned Gant, Michael David as Secretary

30 July 2003

Appointed Gant, Michael David as Secretary

30 July 2003

Resigned Spencer, Ann Fiona as Secretary

27 September 2002

Resigned Menzies-Gow, Robert Ian as Director

28 February 2000

Appointed Spencer, Ann Fiona as Secretary

28 February 2000

Resigned Durrant, Dawn Elizabeth as Secretary

7 December 1999

Appointed Durrant, Dawn Elizabeth as Secretary

7 December 1999

Resigned Robertson, Neil Charles as Secretary

7 December 1999

Resigned Robertson, Neil Charles as Director

7 December 1999

Appointed Durrant, Dawn Elizabeth as Director

10 September 1998

Resigned Mckibbin, William Ivan as Director

7 August 1998

Appointed Robertson, Neil Charles as Director

7 August 1998

Resigned Scriven, Jane Katherine as Director

7 August 1998

Resigned Scriven, Jane Katherine as Secretary

7 August 1998

Appointed Robertson, Neil Charles as Secretary

25 November 1996

Appointed Menzies-Gow, Robert Ian as Director

10 January 1996

Resigned Sugden, David Arnold as Director

21 November 1995

Appointed Pullen, Jonathan Mark as Director

3 April 1995

Resigned Wallace, Brian Godman as Director

1 July 1993

Appointed Scriven, Jane Katherine as Director

1 July 1993

Resigned Van Geest, Leonard Waling as Director

8 July 1991

Appointed Scriven, Jane Katherine as Secretary

8 July 1991

Resigned Wallace, Brian Godman as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bakkavor Foods Limited

Corporate entity · Notified 17 December 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 01060806

Former controllers (1)

17 December 2018

Ceased Bakkavor Limited — Owns 75–100% of shares

Group structure 33 companies

Ownership group derived from the Companies House PSC register

Bakkavor Limited

Bakkavor (Acquisitions) Limited DissolvedOwns 75–100% of shares

Bakkavor Acquisitions (2008) Limited Owns 75–100% of shares

Bakkavor Asia Limited DissolvedOwns 75–100% of shares

Bakkavor China Limited Owns 75–100% of shares

Bakkavor Finance (1) Limited DissolvedOwns 75–100% of shares

Bakkavor Finance (2) Limited Owns 75–100% of shares

Bakkavor Finance (3) Limited DissolvedOwns 75–100% of shares

Bakkavor Foods Limited Owns 75–100% of shares

Bakkavor Dormant Holdings Limited This company Owns 75–100% of shares

Bakkavor (London) Limited Owns 75–100% of shares

Bakkavor Brothers Limited Owns 75–100% of shares

Bakkavor Central Finance Limited Owns 75–100% of shares

Bakkavor Desserts Leicester Limited DissolvedOwns 75–100% of shares

Bakkavor Finance Limited DissolvedOwns 75–100% of shares

Bakkavor Fresh Cook Limited Owns 75–100% of shares

Bakkavor Usa Limited Owns 75–100% of shares

Cucina Sano Limited DissolvedOwns 75–100% of shares

English Village Salads Limited Owns 75–100% of shares

Exotic Farm Prepared Limited DissolvedOwns 75–100% of shares

Exotic Farm Produce Limited DissolvedOwns 75–100% of shares

Hitchen Foods Limited DissolvedOwns 75–100% of shares

Kent Salads Limited Owns 75–100% of shares

Laurens Patisseries Limited DissolvedOwns 75–100% of shares

Notsallow 256 Limited Owns 75–100% of shares

Bakkavor Estates Limited Owns 75–100% of shares

Butterdean Products Limited Owns 75–100% of shares

BV Restaurant Group Limited Owns 75–100% of shares

Moorish Ltd Owns 75–100% of shares

Bakkavor Invest Limited Owns 75–100% of shares

Bakkavor Overseas Holdings Limited Owns 75–100% of shares

Bakkavor Pension Trustees Limited Owns 75–100% of shares

BV Foodservice Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 September 2026	Current accounting period shortened
1 September 2026	Accounts for a dormant company	27 December 2025
27 February 2026	Confirmation statement with no updates	12 February 2026
30 January 2026	Registered office address changed
29 January 2026	Appointment of a director