BAKKAVOR GROUP PLC - LONDON


Company Profile Company Filings

Overview

BAKKAVOR GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
BAKKAVOR GROUP PLC was incorporated 6 years ago on 28/09/2017 and has the registered number: 10986940. The accounts status is GROUP and accounts are next due on 30/06/2024.

BAKKAVOR GROUP PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/06/2024

Registered Office

FITZROY PLACE 5TH FLOOR
LONDON
W1T 3JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DIAMOND NEWCO PLC (until 09/10/2017)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JILL CASEBERRY Apr 1965 British Director 2021-03-01 CURRENT
MICHAEL EDWARDS Mar 1967 British Director 2020-12-27 CURRENT
MR AGUST GUDMUNDSSON Nov 1964 Icelandic Director 2017-09-28 CURRENT
MR LYDUR GUDMUNDSSON Jul 1967 Icelandic Director 2017-10-20 CURRENT
MR DENIS MICHEL DANIEL HENNEQUIN Jun 1958 French Director 2017-10-20 CURRENT
MR BENJAMIN JAY WALDRON Jul 1977 British Director 2020-12-27 CURRENT
MR SANJEEVAN BALA Dec 1972 British Director 2021-08-01 CURRENT
MR SIMON PAUL BURKE Aug 1958 Irish Director 2017-10-20 CURRENT
HATICE UMRAN BEBA Dec 1964 Turkish Director 2020-09-01 CURRENT
MR ROBERT QUINN BERLIN Dec 1965 American Director 2024-01-16 CURRENT
MS JANE ANN LODGE Apr 1955 British Director 2018-04-03 CURRENT
MRS ANNABEL TAGOE-BANNERMAN Secretary 2019-06-21 CURRENT
MR TODD KRASNOW Dec 1957 American Director 2017-10-20 UNTIL 2020-10-19 RESIGNED
MR SIMON WITHAM Secretary 2017-09-28 UNTIL 2019-06-21 RESIGNED
PATRICK COOK May 1985 American Director 2018-07-12 UNTIL 2024-01-16 RESIGNED
MR EDWIN PETER GATES Dec 1956 British Director 2017-10-20 UNTIL 2020-12-26 RESIGNED
SUSAN MICHELLE CLARK May 1964 British Director 2017-10-20 UNTIL 2020-11-27 RESIGNED
MR ROBERT QUINN BERLIN Dec 1965 American Director 2017-09-28 UNTIL 2018-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Baupost Group Llc 2017-09-28 - 2017-11-16 Boston   Massachusetts Voting rights 25 to 50 percent
Mr Agust Gudmundsson 2017-09-28 11/1964 London   Voting rights 25 to 50 percent
Mr Lydur Gudmundsson 2017-09-28 7/1967 London   Voting rights 25 to 50 percent

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