Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Bakkavor Pension Trustees Limited
- Incorporated
- 23 February 1988 (38 years)
- Previously known as
- Geest Pension Trustees Limited (until 8 December 2006)
- Industry
- Pension funding (65300)
- Directors
- Adrian PickettRobert Marsh
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fitzroy Place 5th Floor8 Mortimer StreetLondonW1T 3JJ
Officers 4 active
Officer details are public data from the Companies House register.
Pickett, Adrian
Director · Appointed 5 June 2025
British
Born April 1960 (66)
Marsh, Robert
Director · Appointed 19 February 2019
British
Born March 1975 (51)
Anderson, Logan Stewart
Secretary · Appointed 1 November 2016
Director · Appointed 6 December 2011
British
Born October 1959 (67)
Officer history (43 former)
3 September 2026
31 July 2026
Resigned Bartram, Timothy Jonathan as Director
4 June 2026
Resigned Aspinall, David as Director
4 June 2026
Resigned Stefánsson, Sveinn Thór as Director
5 June 2025
5 June 2025
Appointed Pickett, Adrian as Director
13 February 2020
Appointed Bartram, Timothy Jonathan as Director
31 May 2019
Resigned Broadley, Richard Andrew as Director
19 February 2019
Appointed Marsh, Robert as Director
28 February 2017
1 November 2016
Resigned White, Peter John as Secretary
1 November 2016
Appointed Anderson, Logan Stewart as Secretary
1 March 2016
1 March 2016
1 September 2015
Appointed Stefánsson, Sveinn Thór as Director
2 June 2015
2 June 2015
2 June 2015
Appointed Broadley, Richard Andrew as Director
2 March 2015
26 November 2013
25 November 2013
Resigned Rose, William as Director
12 June 2012
6 March 2012
6 March 2012
Resigned Trebbick, Michael John as Director
6 December 2011
28 February 2010
Resigned Simpson, Bryan as Director
8 December 2009
1 December 2009
Appointed Aspinall, David as Director
1 December 2009
Appointed Rose, William as Director
9 October 2009
8 October 2009
Resigned Long, David as Director
15 May 2009
3 March 2009
5 February 2008
Appointed Long, David as Director
5 February 2008
Appointed Trebbick, Michael John as Director
31 December 2007
Resigned Rainert, Joe Frederick as Director
23 November 2007
22 November 2007
1 July 2006
30 June 2006
31 December 2005
18 May 2005
1 March 2005
Resigned Deacon, Alan as Secretary
1 March 2005
Appointed White, Peter John as Secretary
7 September 2004
Resigned Haythornthwaite, Gillian Claire as Director
7 September 2004
Appointed Rainert, Joe Frederick as Director
7 September 2004
12 July 2004
31 March 2004
14 May 2003
Appointed Deacon, Alan as Secretary
14 May 2003
14 May 2003
Resigned Keys, Aileen Hazel as Director
29 November 2002
Resigned Clayton, Tina Louise as Secretary
29 November 2002
6 February 2002
6 February 2002
27 June 2001
Appointed Keys, Aileen Hazel as Director
30 March 2001
Appointed Clayton, Tina Louise as Secretary
30 March 2001
Resigned Holmes, Adrian Horace as Secretary
3 March 2000
3 March 2000
7 December 1999
26 April 1999
Appointed Haythornthwaite, Gillian Claire as Director
23 October 1998
Resigned Jackson, Elizabeth Alice as Director
1 May 1998
Appointed Holmes, Adrian Horace as Secretary
1 May 1998
Resigned Mounce, Rosemary Alexandra as Secretary
10 November 1997
1 August 1996
Appointed Jackson, Elizabeth Alice as Director
9 January 1996
9 January 1996
Resigned Pell, Brian as Director
2 January 1996
31 December 1995
4 January 1994
4 January 1994
Appointed Mounce, Rosemary Alexandra as Secretary
18 October 1993
18 October 1993
18 October 1993
23 September 1992
Appointed Simpson, Bryan as Director
23 September 1992
21 September 1992
21 September 1992
Resigned Forman, Gordon John as Director
21 September 1992
Resigned Turnbull, James Green as Director
21 September 1992
Resigned Jones, Steven Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 02017961
Group structure 33 companies
Ownership group derived from the Companies House PSC register
Bakkavor Acquisitions (2008) Limited Owns 75–100% of shares
Bakkavor China Limited Owns 75–100% of shares
Bakkavor Finance (2) Limited Owns 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 Fresh Cook Limited Owns 75–100% of shares
Bakkavor Usa Limited Owns 75–100% of shares
English Village Salads Limited Owns 75–100% of shares
Kent Salads Limited Owns 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 This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 September 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director |
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