Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Aak BD Foods Limited
- Incorporated
- 1 March 2001 (25 years)
- Previously known as
- BD Foods Ltd (until 29 November 2019)B&DFL Limited (until 16 February 2010)Barker & Davis Foods Limited (until 5 March 2002)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Vivienne Jane CarneyShaun Patrick NoakesDamian Peter Taylor
- Owned by
- Aak AB
- Accounts type
- Full
- Region
- Yorkshire
- Address
- King George DockKingston-Upon-HullNorth HumbersideHU9 5PX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Carney, Vivienne Jane
Director · Appointed 8 May 2024
British
Born November 1973
Noakes, Shaun Patrick
Director · Appointed 9 December 2021
British
Born September 1967 (59)
Taylor, Damian Peter
Secretary · Appointed 22 March 2019
Taylor, Damian Peter
Director · Appointed 27 February 2019
British
Born September 1969 (57)
Officer history (16 former)
9 December 2025
Resigned Jörnlid Strand, Anna Maria as Director
8 May 2024
Appointed Carney, Vivienne Jane as Director
2 May 2024
Appointed Jörnlid Strand, Anna Maria as Director
2 May 2024
Resigned Keller, Hiske as Director
14 September 2023
Resigned Schou, Jan Rene as Director
14 September 2023
Resigned Cripps, Paul Alexander as Director
14 September 2023
Appointed Keller, Hiske as Director
9 December 2021
Appointed Noakes, Shaun Patrick as Director
4 August 2021
Resigned Barker, Clive Stephen as Director
19 February 2020
Resigned Davis, John Michael as Director
19 February 2020
Appointed Barker, Clive Stephen as Director
22 March 2019
Appointed Taylor, Damian Peter as Secretary
22 March 2019
Appointed Cripps, Paul Alexander as Director
22 March 2019
Appointed Davis, John Michael as Director
27 February 2019
Appointed Schou, Jan Rene as Director
27 February 2019
Appointed Taylor, Damian Peter as Director
27 February 2019
Resigned Davis, John Michael as Director
27 February 2019
Resigned Barker, Clive as Director
11 February 2019
16 February 2016
28 April 2014
28 April 2014
1 February 2014
Resigned Pelling, Peter as Director
1 September 2013
6 February 2013
Resigned Davis, John Michael as Secretary
6 February 2013
2 March 2010
Resigned Src Taxation as Corporate Secretary
1 March 2006
Appointed Src Taxation as Corporate Secretary
5 March 2001
5 March 2001
4 March 2001
Appointed Pelling, Peter as Director
4 March 2001
Appointed Davis, John Michael as Director
4 March 2001
Appointed Barker, Clive as Director
4 March 2001
Appointed Davis, John Michael as Secretary
1 March 2001
1 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aak AB
Corporate entity · Notified 27 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Listed Company
Reg. no. 556669-2850
Former controllers (2)
27 February 2019
Ceased John Michael Davis — Owns 25–50% of shares
27 February 2019
Ceased Clive Stephen Barker — Owns 25–50% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 27 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 3 February 2026 | Full accounts | 31 December 2024 | ||
| 10 December 2025 | Termination of appointment of a director | |||
| 2 April 2025 | Confirmation statement with no updates | 27 March 2025 |
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