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BAKKAVOR CHINA LIMITED
Company number 05661425 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BAKKAVOR CHINA LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BAKKAVOR CHINA LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05661425
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 December 2005
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Manufacture of other food products n.e.c.
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BAKKAVOR CHINA LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 December 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BAKKAVOR CHINA LIMITED
BAKKAVOR CHINA LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BAKKAVOR CHINA LIMITED · statement of 22 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BAKKAVOR LIMITED Company 02017961 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls BAKKAVOR CHINA LIMITED
BAKKAVOR CHINA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bakkavor Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 December 2019 | Company · Limited Company · England · number 02017961 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bakkavor Asia Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 12 December 2019 |
Officers · 5 current
Who runs BAKKAVOR CHINA LIMITED
BAKKAVOR CHINA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 18 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EVANS, Michael | Secretary | 21 January 2026 | — | — |
| BECK, Kirsty | Director | 21 January 2026 | British | England |
| MCDONALD, Ruth Ann Elizabeth | Director | 23 September 2026 | British | England |
| MILEY, Lee | Director | 8 August 2025 | British | United Kingdom |
| PARTON, Andy | Director | 21 January 2026 | British | England |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUDMUNDSSON, Lydur | Secretary | 22 December 2005 | 30 November 2007 |
| JOWETT, Jonathan David | Secretary | 5 August 2009 | 31 March 2010 |
| KAUSHAL, Sunita | Secretary | 31 March 2010 | 29 October 2010 |
| PUNNETT, Jolyon | Secretary | 30 November 2007 | 5 August 2009 |
| STANSBURY, John | Secretary | 1 May 2011 | 1 February 2012 |
| TAGOE-BANNERMAN, Annabel | Secretary | 21 June 2019 | 21 January 2026 |
| WITHAM, Simon | Secretary | 1 February 2012 | 21 June 2019 |
| EDWARDS, Michael | Director | 1 November 2022 | 21 January 2026 |
| FINNEY, Lee | Director | 21 January 2026 | 23 September 2026 |
| GATES, Edwin Peter | Director | 14 January 2014 | 26 December 2020 |
| GUDMUNDSSON, Agust | Director | 7 March 2011 | 1 November 2022 |
| GUDMUNDSSON, Agust | Director | 22 December 2005 | 30 November 2007 |
| GUDMUNDSSON, Lydur | Director | 22 December 2005 | 30 November 2007 |
| GUSTAFSSON, Einar | Director | 30 November 2007 | 29 May 2020 |
| MARSHALL, Roger Toward | Director | 30 November 2007 | 14 January 2014 |
| NAVILLE, Xavier | Director | 30 November 2007 | 7 March 2011 |
| TORFASON, Rosant Mar | Director | 30 November 2007 | 4 June 2008 |
| WALDRON, Benjamin Jay | Director | 27 December 2020 | 31 July 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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