Website & contact details
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Bakkavor Holdings Limited
- Incorporated
- 17 April 2007 (19 years)
- Previously known as
- Bakkavor Group Limited (until 6 October 2017)Bakkavor Holdings Limited (until 8 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Fitzroy Place5th Floor 8 Mortimer StreetLondonW1T 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.
Director · Appointed 23 September 2026
British
Born June 1975 (51)
Evans, Michael
Secretary · Appointed 21 January 2026
Director · Appointed 21 January 2026
British
Born March 1988 (38)
Director · Appointed 21 January 2026
British
Born May 1976 (50)
Director · Appointed 1 November 2024
British
Born May 1973 (53)
Officer history (29 former)
23 September 2026
23 September 2026
21 January 2026
Resigned Tagoe-Bannerman, Annabel as Secretary
21 January 2026
21 January 2026
21 January 2026
21 January 2026
21 January 2026
Appointed Evans, Michael as Secretary
1 November 2024
31 October 2024
1 November 2022
1 November 2022
29 June 2021
29 June 2021
29 June 2021
Resigned Gudmundsson, Lydur as Director
29 June 2021
19 October 2020
21 June 2019
Resigned Witham, Simon as Secretary
21 June 2019
Appointed Tagoe-Bannerman, Annabel as Secretary
11 July 2018
1 February 2017
1 February 2017
22 January 2016
22 January 2016
22 January 2016
22 January 2016
22 January 2016
Resigned Ludvigsson, Halldor as Director
25 September 2012
Resigned Thoroddsen, Asgeir as Director
25 September 2012
1 February 2012
Resigned Stansbury, John as Secretary
1 February 2012
Appointed Witham, Simon as Secretary
7 March 2011
7 March 2011
Resigned Savage, Ann as Director
27 January 2011
Resigned Walton, Francis Brian as Director
15 October 2010
5 July 2010
Resigned Howes, Richard as Secretary
5 July 2010
Appointed Stansbury, John as Secretary
12 May 2010
Appointed Ludvigsson, Halldor as Director
12 May 2010
6 May 2010
Resigned Petursdottir, Katrin as Director
6 May 2010
Resigned Arnadottir, Hildur as Director
31 March 2010
31 March 2010
Appointed Howes, Richard as Secretary
8 October 2009
Appointed Savage, Ann as Director
8 October 2009
Appointed Walton, Francis Brian as Director
8 October 2009
Appointed Thoroddsen, Asgeir as Director
8 October 2009
Appointed Petursdottir, Katrin as Director
8 October 2009
Appointed Gudmundsson, Lydur as Director
8 October 2009
8 October 2009
Appointed Arnadottir, Hildur as Director
5 August 2009
5 August 2009
20 March 2008
20 March 2008
20 March 2008
20 March 2008
20 March 2008
20 March 2008
Resigned Gudmundsson, Lydur as Director
20 March 2008
17 April 2007
17 April 2007
17 April 2007
Appointed Gudmundsson, Lydur as Director
17 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10986940
Former controllers (4)
16 November 2017
16 November 2017
Ceased Lydur Gudmundsson — Owns 25–50% of shares
16 November 2017
Ceased Seth Andrew Klarman — Owns 25–50% of shares
10 November 2017
Ceased The Baupost Group LLC — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Bakkavor Group Limited Holds 75–100% of voting rights
Bakkavor Holdings Limited This company Owns 75–100% of shares
Greencore Foods Limited Owns 75–100% of shares
Greencore Grocery Limited Owns 75–100% of shares
Greencore Prepared Meals Limited Owns 75–100% of shares
Greencore Convenience Foods I LLP Holds 25–50% of voting rights
Greencore Slpco Limited Owns 75–100% of shares
Uniq Limited Owns 75–100% of shares
Greencore Food to Go Limited Owns 75–100% of shares
Greencore Pension Trustee Limited Owns 75–100% of shares
Greencore Convenience Foods Limited Partnership Part right to 25–50% of surplus assets
Greencore UK Holdings Limited Owns 75–100% of shares
Greencore Northwood Limited Owns 75–100% of shares
Hazlewood Foods Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Current accounting period shortened | |||
| 1 September 2026 | Other filing | |||
| 1 September 2026 | Other filing | |||
| 1 September 2026 | Accounts filing | |||
| 1 September 2026 | Audit exemption subsidiary accounts | 27 December 2025 |
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