BAKKAVOR GROUP LIMITED

🏛️Establishedactive
10986940 · ltd · incorporated 2017-09-28
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
23 officers (6 active, 23 linked, 20 with DOB)
87
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
25
filings
  • 12 officers
  • 5 persons-with-significant-control
  • 2 change-of-name
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
  1. 2026-02-13
    ✏️
    certificate-re-registration-public-limited-company-to-private
    change-of-name · CERT10
  2. 2026-02-13
    ✏️
    reregistration-public-to-private-company
    change-of-name · RR02
  3. 2026-02-13
    📄
    re-registration-memorandum-articles
    incorporation · MAR
  4. 2026-02-13
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2026-02-06
    📄
    memorandum-articles
    incorporation · MA
  6. 2026-02-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2026-02-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2026-02-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2026-01-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2026-01-29
    📄
    court-order
    miscellaneous · OC
  11. 2026-01-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2026-01-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2026-01-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2026-01-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2026-01-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  16. 2026-01-26
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2026-01-26
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2026-01-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  19. 2026-01-21
    EVANS, Michael appointed
    secretary
  20. 2026-01-21
    BECK, Kirsty appointed
    director
  21. 2026-01-21
    FINNEY, Lee appointed
    director
  22. 2026-01-21
    PARTON, Andy appointed
    director
  23. 2026-01-21
    TAGOE-BANNERMAN, Annabel resigned
    secretary
  24. 2026-01-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2026-01-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2026-01-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2026-01-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2026-01-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2026-01-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2026-01-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2026-01-16
    BALA, Sanjeevan resigned
    director
  32. 2026-01-16
    BEBA, Hatice Umran resigned
    director
  33. 2026-01-16
    BERLIN, Robert Quinn resigned
    director
  34. 2026-01-16
    BURKE, Simon Paul resigned
    director
  35. 2026-01-16
    CASEBERRY, Jill resigned
    director
  36. 2026-01-16
    GUDMUNDSSON, Agust resigned
    director
  37. 2026-01-16
    GUDMUNDSSON, Lydur resigned
    director
  38. 2026-01-16
    HENNEQUIN, Denis Michel Daniel resigned
    director
  39. 2026-01-16
    LODGE, Jane Ann resigned
    director
  40. 2024-11-01
    MILEY, Lee appointed
    director
  41. 2024-10-31
    WALDRON, Benjamin Jay resigned
    director
  42. 2024-01-16
    BERLIN, Robert Quinn appointed
    director
  43. 2024-01-16
    COOK, Patrick resigned
    director
  44. 2021-08-01
    BALA, Sanjeevan appointed
    director
  45. 2021-03-01
    CASEBERRY, Jill appointed
    director
  46. 2020-12-27
    EDWARDS, Michael appointed
    director
  47. 2020-12-27
    WALDRON, Benjamin Jay appointed
    director
  48. 2020-12-26
    GATES, Edwin Peter resigned
    director
  49. 2020-11-27
    CLARK, Susan Michelle resigned
    director
  50. 2020-10-19
    KRASNOW, Todd resigned
    director
Showing most recent 50 of 66 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

2 med · 1 low
10 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: TAGOE-BANNERMAN, Annabel resigned 2026-01-21; BALA, Sanjeevan resigned 2026-01-16; BEBA, Hatice Umran resigned 2026-01-16

Name changed 2 times
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-02-13: certificate-re-registration-public-limited-company-to-private; 2026-02-13: reregistration-public-to-private-company

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Greencore Beechwood Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Greencore Beechwood Limited
Corporate parent
BAKKAVOR GROUP LIMITED
This company · 10986940

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Greencore Beechwood Limited
Corporate entity
75–100%75-100% voting19/01/2026
4 historic (ceased) PSCs
  • Greencore Group Public Limited Companyceased 19/01/2026· 75-100% shares
  • Mr Agust Gudmundssonceased 16/01/2026· significant influence
  • Mr Lydur Gudmundssonceased 16/01/2026· significant influence
  • The Baupost Group Llcceased 16/11/2017· 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2017-09-28
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Fitzroy Place
5th Floor 8 Mortimer Street
London
W1T 3JJ
England

Filing status

Accounts
Next due: 2026-06-27
Last made up to: 2024-12-28
Confirmation statement
Next due: 2026-10-09
Last: 2025-09-25

Officers (6 active · 17 resigned)

EVANS, Michael
secretary · appointed 2026-01-21
View their other companies + combined net worth →
Active
BECK, Kirsty
director · ~38y · appointed 2026-01-21
View their other companies + combined net worth →
Active
EDWARDS, Michael
director · ~59y · appointed 2020-12-27
View their other companies + combined net worth →
Active
FINNEY, Lee
director · ~56y · appointed 2026-01-21
View their other companies + combined net worth →
Active
MILEY, Lee
director · ~53y · appointed 2024-11-01
View their other companies + combined net worth →
Active
PARTON, Andy
director · ~50y · appointed 2026-01-21
View their other companies + combined net worth →
Active
TAGOE-BANNERMAN, Annabel
secretary · appointed 2019-06-21 · resigned 2026-01-21
Resigned
WITHAM, Simon
secretary · appointed 2017-09-28 · resigned 2019-06-21
Resigned
BALA, Sanjeevan
director · ~54y · appointed 2021-08-01 · resigned 2026-01-16
Resigned
BEBA, Hatice Umran
director · ~62y · appointed 2020-09-01 · resigned 2026-01-16
Resigned
BERLIN, Robert Quinn
director · ~61y · appointed 2024-01-16 · resigned 2026-01-16
Resigned
BERLIN, Robert Quinn
director · ~61y · appointed 2017-09-28 · resigned 2018-07-11
Resigned
BURKE, Simon Paul
director · ~68y · appointed 2017-10-20 · resigned 2026-01-16
Resigned
CASEBERRY, Jill
director · ~61y · appointed 2021-03-01 · resigned 2026-01-16
Resigned
CLARK, Susan Michelle
director · ~62y · appointed 2017-10-20 · resigned 2020-11-27
Resigned
COOK, Patrick
director · ~41y · appointed 2018-07-12 · resigned 2024-01-16
Resigned
GATES, Edwin Peter
director · ~70y · appointed 2017-10-20 · resigned 2020-12-26
Resigned
GUDMUNDSSON, Agust
director · ~62y · appointed 2017-09-28 · resigned 2026-01-16
Resigned
GUDMUNDSSON, Lydur
director · ~59y · appointed 2017-10-20 · resigned 2026-01-16
Resigned
HENNEQUIN, Denis Michel Daniel
director · ~68y · appointed 2017-10-20 · resigned 2026-01-16
Resigned

Click a director name to see their full track record across all companies.

Recent filings (102 total)

certificate-re-registration-public-limited-company-to-private
change-of-name · CERT10
2026-02-13
reregistration-public-to-private-company
change-of-name · RR02
2026-02-13
re-registration-memorandum-articles
incorporation · MAR
2026-02-13
resolution
resolution · RESOLUTIONS
2026-02-13
memorandum-articles
incorporation · MA
2026-02-06
appoint-person-director-company-with-name-date
officers · AP01
2026-02-04
appoint-person-director-company-with-name-date
officers · AP01
2026-02-04
appoint-person-director-company-with-name-date
officers · AP01
2026-02-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-30
court-order
miscellaneous · OC
2026-01-29
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-27
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-27