Website & contact details
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Bakkavor Group Limited
- Incorporated
- 28 September 2017 (9 years)
- Previously known as
- Diamond Newco PLC (until 9 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Controlled by
- Accounts type
- Group
- 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
- 9 October 2027
- Last conf. stmt
- 25 September 2026
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 (19 former)
23 September 2026
23 September 2026
30 June 2026
21 January 2026
Appointed Evans, Michael as Secretary
21 January 2026
21 January 2026
21 January 2026
Resigned Tagoe-Bannerman, Annabel as Secretary
21 January 2026
16 January 2026
16 January 2026
Resigned Gudmundsson, Lydur as Director
16 January 2026
Resigned Berlin, Robert Quinn as Director
16 January 2026
16 January 2026
16 January 2026
16 January 2026
Resigned Beba, Hatice Umran as Director
16 January 2026
16 January 2026
1 November 2024
31 October 2024
16 January 2024
Appointed Berlin, Robert Quinn as Director
16 January 2024
Resigned Cook, Patrick as Director
1 August 2021
1 March 2021
27 December 2020
27 December 2020
26 December 2020
27 November 2020
19 October 2020
1 September 2020
Appointed Beba, Hatice Umran as Director
21 June 2019
Appointed Tagoe-Bannerman, Annabel as Secretary
21 June 2019
Resigned Witham, Simon as Secretary
12 July 2018
Appointed Cook, Patrick as Director
11 July 2018
3 April 2018
20 October 2017
20 October 2017
20 October 2017
Appointed Gudmundsson, Lydur as Director
20 October 2017
20 October 2017
20 October 2017
28 September 2017
28 September 2017
Appointed Witham, Simon as Secretary
28 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2026
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07697229
Former controllers (4)
19 January 2026
Ceased Greencore Group Public Limited Company — Owns 75–100% of shares
16 January 2026
16 January 2026
Ceased Lydur Gudmundsson — Has significant influence or control
16 November 2017
Ceased The Baupost Group LLC — Holds 25–50% of voting rights
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Bakkavor Group Limited This company Holds 75–100% of voting rights
Bakkavor Holdings Limited 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 | |||
| 7 July 2026 | Group of companies' accounts | 27 December 2025 | ||
| 6 July 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Re-registration from a public company to a private limited company | |||
| 13 February 2026 | Re-registration of Memorandum and Articles |
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