BAKKAVOR FOODS LIMITED

Company summary

Company number: 01060806
Status: ACTIVE
Incorporated / age: 7 July 197254 years
Registered office: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
Accounts due: 30 June 2027
Confirmation statement due: 7 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 19:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
Nature of business
Manufacture of prepared meals and dishes
Previous company names
GEEST FOODS LIMITED
GEEST ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Michael ACTIVE	Secretary	21 Jan 2026				Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
BECK, Kirsty ACTIVE	Director	21 Jan 2026		England	March 1988	Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
FINNEY, Lee ACTIVE	Director	21 Jan 2026		England	March 1970	Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
MILEY, Lee ACTIVE	Director	01 Nov 2024		United Kingdom	May 1973	Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
PARTON, Andy ACTIVE	Director	21 Jan 2026		England	May 1976	Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
DURRANT, Dawn Elizabeth RESIGNED	Secretary	07 Dec 1999	25 Nov 2005			112 Empingham Road, Stamford, Lincolnshire, PE9 2SU
HOWES, Richard RESIGNED	Secretary	31 Mar 2010	05 Jul 2010			West Marsh Road, Spalding, Lincolnshire, PE11 2BB
JOWETT, Jonathan David RESIGNED	Secretary	05 Aug 2009	31 Mar 2010			43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
PUNNETT, Jolyon RESIGNED	Secretary	25 Nov 2005	05 Aug 2009			37 The Gowans Sutton On The Forest, Sutton On The Forest, North Yorkshire, YO61 1DL
ROBERTSON, Neil Charles RESIGNED	Secretary	07 Aug 1998	07 Dec 1999			16 Barmstedt Drive, Oakham, Rutland, LE15 6RG
SCRIVEN, Jane Katherine RESIGNED	Secretary	08 Jul 1991	07 Aug 1998			Manor Farm Manor Road, Sutton, Wansford, Cambridgeshire, PE5 7XG
STANSBURY, John RESIGNED	Secretary	05 Jul 2010	01 Feb 2012			West Marsh Road, Spalding, Lincolnshire, PE11 2BB
TAGOE-BANNERMAN, Annabel RESIGNED	Secretary	21 Jun 2019	21 Jan 2026			Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
WALLACE, Brian Godman RESIGNED	Secretary		08 Jul 1991			The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
WITHAM, Simon RESIGNED	Secretary	01 Feb 2012	21 Jun 2019			Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
ARNADOTTIR, Hildur RESIGNED	Director	28 Mar 2007	20 Mar 2008		August 1966	Funafold 87, 112 Reykjavic, Iceland
DUTTON, John Edward RESIGNED	Director	21 Sep 1998	31 Mar 2002	United Kingdom	September 1954	23 Cley Hall Drive, Spalding, Lincolnshire, PE11 2EB
EDWARDS, Michael RESIGNED	Director	29 Jun 2021	21 Jan 2026	England	March 1967	Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
GUDMUNDSSON, Agust RESIGNED	Director	25 May 2005	01 Nov 2022	United Kingdom	November 1964	Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
GUDMUNDSSON, Lydur RESIGNED	Director	25 May 2005	24 Jan 2007	England	July 1967	68 Cadogan Place, London, SW1X 9RS
HOWES, Richard David RESIGNED	Director	24 Jan 2007	15 Oct 2010	United Kingdom	September 1969	The Court, 20 Uppingham Road, Oakham, Leicestershire, LE15 6JD
MACIELINSKI, Peter Martin RESIGNED	Director		31 Dec 1998	England	November 1938	New Haven, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG
MENZIES-GOW, Robert Ian RESIGNED	Director	25 Nov 1996	27 Sep 2002	United Kingdom	September 1942	Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP
PATES, Gordon Christopher RESIGNED	Director	08 Oct 2009	07 Mar 2011	England	February 1952	West Marsh Road, Spalding, Lincolnshire, PE11 2BB
PULLEN, Jonathan Mark RESIGNED	Director	21 Nov 1995	30 Sep 2005	England	March 1951	1 Beechgrove Gardens, Henley Road, Marlow, Buckinghamshire, SL7 2TH
SAVAGE, Ann RESIGNED	Director	08 Oct 2009	07 Mar 2011	England	January 1957	West Marsh Road, Spalding, Lincolnshire, PE11 2BB
SCRIVEN, Jane Katherine RESIGNED	Director	01 Jul 1993	20 May 2005	England	October 1959	Manor Farm Manor Road, Sutton, Wansford, Cambridgeshire, PE5 7XG
SPIRLING, John William RESIGNED	Director		01 Sep 1995	United Kingdom	September 1945	88 North Promenade, Lytham St Annes, Lancashire, FY8 2QP
SUGDEN, David Arnold RESIGNED	Director		10 Jan 1996		July 1951	Godfreys Farmhouse 19 Main Street, Greetham, Rutland, LE15 7NJ
VAN GEEST, Leonard Waling RESIGNED	Director		01 Jul 1993	England	April 1950	Lockerley Hall, Romsey, Hampshire, SO51 0LU
VOYLE, Gareth John RESIGNED	Director	21 Sep 1998	26 May 2006	United Kingdom	July 1959	6 Northfield Court, Conduit Street, Stamford, Lincolnshire, PE9 1RA
WALDRON, Benjamin Jay RESIGNED	Director	29 Jun 2021	31 Oct 2024	England	July 1977	Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
WALLACE, Brian Godman RESIGNED	Director		03 Apr 1995		March 1954	The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
WALTON, Francis Brian RESIGNED	Director	08 Oct 2009	27 Jan 2011	United Kingdom	June 1952	West Marsh Road, Spalding, Lincolnshire, PE11 2BB

EVANS, Michael ACTIVE
Role: Secretary
Appointed on: 21 Jan 2026
Address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

BECK, Kirsty ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: England
Date of birth: March 1988
Address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

FINNEY, Lee ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: England
Date of birth: March 1970
Address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

MILEY, Lee ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

PARTON, Andy ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: England
Date of birth: May 1976
Address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

DURRANT, Dawn Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Dec 1999
Resigned on: 25 Nov 2005
Address: 112 Empingham Road, Stamford, Lincolnshire, PE9 2SU

HOWES, Richard RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 05 Jul 2010
Address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB

JOWETT, Jonathan David RESIGNED
Role: Secretary
Appointed on: 05 Aug 2009
Resigned on: 31 Mar 2010
Address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE

PUNNETT, Jolyon RESIGNED
Role: Secretary
Appointed on: 25 Nov 2005
Resigned on: 05 Aug 2009
Address: 37 The Gowans Sutton On The Forest, Sutton On The Forest, North Yorkshire, YO61 1DL

ROBERTSON, Neil Charles RESIGNED
Role: Secretary
Appointed on: 07 Aug 1998
Resigned on: 07 Dec 1999
Address: 16 Barmstedt Drive, Oakham, Rutland, LE15 6RG

SCRIVEN, Jane Katherine RESIGNED
Role: Secretary
Appointed on: 08 Jul 1991
Resigned on: 07 Aug 1998
Address: Manor Farm Manor Road, Sutton, Wansford, Cambridgeshire, PE5 7XG

STANSBURY, John RESIGNED
Role: Secretary
Appointed on: 05 Jul 2010
Resigned on: 01 Feb 2012
Address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB

TAGOE-BANNERMAN, Annabel RESIGNED
Role: Secretary
Appointed on: 21 Jun 2019
Resigned on: 21 Jan 2026
Address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

WALLACE, Brian Godman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jul 1991
Address: The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL

WITHAM, Simon RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 21 Jun 2019
Address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

ARNADOTTIR, Hildur RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 20 Mar 2008
Date of birth: August 1966
Address: Funafold 87, 112 Reykjavic, Iceland

DUTTON, John Edward RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 23 Cley Hall Drive, Spalding, Lincolnshire, PE11 2EB

EDWARDS, Michael RESIGNED
Role: Director
Appointed on: 29 Jun 2021
Resigned on: 21 Jan 2026
Country of Residence: England
Date of birth: March 1967
Address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

GUDMUNDSSON, Agust RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

GUDMUNDSSON, Lydur RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 24 Jan 2007
Country of Residence: England
Date of birth: July 1967
Address: 68 Cadogan Place, London, SW1X 9RS

HOWES, Richard David RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 15 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1969
Address: The Court, 20 Uppingham Road, Oakham, Leicestershire, LE15 6JD

MACIELINSKI, Peter Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: November 1938
Address: New Haven, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG

MENZIES-GOW, Robert Ian RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 27 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP

PATES, Gordon Christopher RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 07 Mar 2011
Country of Residence: England
Date of birth: February 1952
Address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB

PULLEN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: March 1951
Address: 1 Beechgrove Gardens, Henley Road, Marlow, Buckinghamshire, SL7 2TH

SAVAGE, Ann RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 07 Mar 2011
Country of Residence: England
Date of birth: January 1957
Address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB

SCRIVEN, Jane Katherine RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 20 May 2005
Country of Residence: England
Date of birth: October 1959
Address: Manor Farm Manor Road, Sutton, Wansford, Cambridgeshire, PE5 7XG

SPIRLING, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 88 North Promenade, Lytham St Annes, Lancashire, FY8 2QP

SUGDEN, David Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1996
Date of birth: July 1951
Address: Godfreys Farmhouse 19 Main Street, Greetham, Rutland, LE15 7NJ

VAN GEEST, Leonard Waling RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Country of Residence: England
Date of birth: April 1950
Address: Lockerley Hall, Romsey, Hampshire, SO51 0LU

VOYLE, Gareth John RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 26 May 2006
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 6 Northfield Court, Conduit Street, Stamford, Lincolnshire, PE9 1RA

WALDRON, Benjamin Jay RESIGNED
Role: Director
Appointed on: 29 Jun 2021
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: July 1977
Address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

WALLACE, Brian Godman RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1995
Date of birth: March 1954
Address: The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL

WALTON, Francis Brian RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 27 Jan 2011
Country of Residence: United Kingdom
Date of birth: June 1952
Address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 2005	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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