Bakkavor Limited

Active02017961 Private limited company
Incorporated
8 May 1986 (40 years)
Previously known as
Geest Limited (until 17 November 2006)
Geest PLC (until 20 May 2005)
Namehold Limited (until 17 October 1986)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Fitzroy Place
5th Floor 8 Mortimer Street
London
W1T 3JJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
27 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

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
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)
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)
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 (43 former)
23 September 2026
Appointed Mcdonald, Ruth Ann Elizabeth as Director
23 September 2026
Resigned Finney, Lee as Director
21 January 2026
Resigned Edwards, Michael as Director
21 January 2026
Appointed Evans, Michael as Secretary
21 January 2026
Appointed Beck, Kirsty as Director
21 January 2026
Appointed Parton, Andy as Director
21 January 2026
Appointed Finney, Lee as Director
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
29 June 2021
Appointed Edwards, Michael as Director
29 June 2021
Appointed Waldron, Benjamin Jay as Director
21 June 2019
Appointed Tagoe-Bannerman, Annabel as Secretary
21 June 2019
Resigned Witham, Simon as Secretary
1 February 2012
Appointed Witham, Simon as Secretary
1 February 2012
Resigned Stansbury, John as Secretary
7 March 2011
Resigned Savage, Ann as Director
7 March 2011
Resigned Pates, Gordon Christopher as Director
27 January 2011
Resigned Walton, Francis Brian as Director
15 October 2010
Resigned Howes, Richard David as Director
5 July 2010
Appointed Stansbury, John as Secretary
5 July 2010
Resigned Howes, Richard as Secretary
31 March 2010
Resigned Jowett, Jonathan David as Secretary
31 March 2010
Appointed Howes, Richard as Secretary
8 October 2009
Appointed Walton, Francis Brian as Director
8 October 2009
Appointed Pates, Gordon Christopher as Director
8 October 2009
Appointed Savage, Ann as Director
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
28 March 2007
Appointed Arnadottir, Hildur as Director
24 January 2007
Appointed Howes, Richard David as Director
24 January 2007
Resigned Gudmundsson, Lydur as Director
26 May 2006
Resigned Voyle, Gareth John as Director
26 January 2006
Appointed Punnett, Jolyon as Director
25 November 2005
Appointed Punnett, Jolyon as Secretary
25 November 2005
Resigned Durrant, Dawn Elizabeth as Secretary
30 September 2005
Resigned Pullen, Jonathan Mark as Director
20 May 2005
Resigned Scriven, Jane Katherine as Director
16 May 2005
Appointed Gudmundsson, Agust as Director
16 May 2005
Appointed Gudmundsson, Lydur as Director
13 May 2005
13 May 2005
Resigned Wallis, David William as Director
13 May 2005
Resigned Destin, Raymond as Director
19 May 2004
Resigned Davies, Robert John as Director
27 September 2002
Resigned Menzies-Gow, Robert Ian as Director
1 August 2002
30 April 2002
Resigned Arculus, Thomas David Guy as Director
31 March 2002
Resigned Dutton, John Edward as Director
6 February 2002
Appointed Arculus, Thomas David Guy as Director
1 February 2000
Appointed Wallis, David William as Director
1 February 2000
Resigned Foster, Michael Rodney Mordaunt as Director
7 December 1999
Resigned Robertson, Neil Charles as Secretary
7 December 1999
Appointed Durrant, Dawn Elizabeth as Secretary
31 December 1998
Resigned Macielinski, Peter Martin as Director
20 July 1998
Appointed Davies, Robert John as Director
13 May 1998
Resigned Scriven, Jane Katherine as Secretary
13 May 1998
Appointed Robertson, Neil Charles as Secretary
9 May 1997
Resigned Maxmin, Hiram James, Dr as Director
1 May 1997
Appointed Destin, Raymond as Director
28 December 1996
Resigned Dowdall, Michael as Director
9 September 1996
Appointed Menzies-Gow, Robert Ian as Director
10 January 1996
Resigned Sugden, David Arnold as Director
9 January 1996
Appointed Scriven, Jane Katherine as Director
9 January 1996
Resigned Anderson, Stuart Anthony Kidston as Director
9 January 1996
Resigned Fisher, Robert as Director
2 October 1995
Appointed Pullen, Jonathan Mark as Director
1 July 1995
Appointed Voyle, Gareth John as Director
1 July 1995
Appointed Dutton, John Edward as Director
30 June 1995
Resigned Mcgrath, Douglas Alexander as Director
11 May 1995
Resigned Spirling, John William as Director
3 April 1995
Resigned Wallace, Brian Godman as Director
3 November 1993
Appointed Foster, Michael Rodney Mordaunt as Director
3 November 1993
Resigned Van Geest, Leonard Waling as Director
1 September 1993
Appointed Mcgrath, Douglas Alexander as Director
1 September 1993
Appointed Macielinski, Peter Martin as Director
1 September 1993
Appointed Maxmin, Hiram James, Dr as Director
1 September 1993
Appointed Fisher, Robert as Director
1 September 1993
Appointed Anderson, Stuart Anthony Kidston as Director
5 May 1993
Resigned Van Geest, John as Director
5 May 1993
Resigned Habgood, Anthony John as Director

Ownership 1 active

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

Bakkavor Finance (2) Limited
Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02017961
Former controllers (1)
12 December 2019
Ceased Bakkavor Invest Limited — Owns 75–100% of shares

Group structure 33 companies

Ownership group derived from the Companies House PSC register

Bakkavor Limited This company
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 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 Status not confirmedOwns 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

DateDescriptionMade Up ToPagesPDF
15 September 2026Current accounting period shortened
1 September 2026Other filing
1 September 2026Other filing
1 September 2026Accounts filing
1 September 2026Audit exemption subsidiary accounts27 December 2025
Show all recent filings

Some other companies at this address

Bakkavor China Limited
Bakkavor Dormant Holdings Limited
Bakkavor Estates Limited
Bakkavor Finance (2) Limited
Bakkavor Foods Limited
Bakkavor Group Limited

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