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BAKKAVOR GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
10986940
Incorporation Date
2017-09-28
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.bakkavor.co.uk/
Source: Companies House

BAKKAVOR GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10986940, and its current status with Companies House is active. The company was incorporated on 28 September 2017 and lists its registered address as London, United Kingdom. 11 shareholders are on record for BAKKAVOR GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

11

Shareholders of BAKKAVOR GROUP LIMITED

11 shareholders are currently on record for BAKKAVOR GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WisdomTree Trust-WisdomTree International SmallCap Dividend Fund, holding 6.4% — the largest recorded stake — followed by DFA International Small Cap Value Portfolio at 3.9%; the remaining 9 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WisdomTree Trust-WisdomTree International SmallCap Dividend Fund 6.4% Companies House
DFA International Small Cap Value Portfolio 3.9% Companies House
Schwab Strategic Tr-Schwab International Small Cap Equity ETF 3% Companies House
DFA International Core Equity Portfolio 3% Companies House
Dimensional ETF Tr-Dimensional International Small Cap Value ETF 1.9% Companies House
DFA United Kingdom Small Company Series 1.4% Companies House
DFA International Vector Equity Port 1.1% Companies House
Dimensional ETF Tr-Dimensional International Small Cap ETF 0.6% Companies House
DFA Investment Dimensions-DFA World Ex U.S. Targeted Value Port 0.5% Companies House
DFA International Sustainability Core 1 Portfolio 0.4% Companies House
John Hancock Fds II-International Small Company Fund 0.4% Companies House

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Officers

22

Directors and officers of BAKKAVOR GROUP LIMITED

The Director of BAKKAVOR GROUP LIMITED currently on record is Lee Miley; five of the 22 officer records shown for BAKKAVOR GROUP LIMITED are current appointments, filed with Companies House. The remaining 17 records shown (Robert Berlin, Agust Gudmundsson and 15 others) are former appointments that have since been resigned. Management authority at BAKKAVOR GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LM
Lee Miley ACTIVE

Appointed
2024-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LF
Lee Finney ACTIVE

Appointed
2026-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andy Parton ACTIVE

Appointed
2026-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Kirsty Beck ACTIVE

Appointed
2026-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Michael Evans ACTIVE

Appointed
2026-01-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RB
Robert Berlin RESIGNED

Appointed
2017-09-28
Resigned
2018-07-11
Residence
🇺🇸 United States
Occupation
Director

AG
Agust Gudmundsson RESIGNED

Appointed
2017-09-28
Resigned
2026-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Todd Krasnow RESIGNED

Appointed
2017-10-20
Resigned
2020-10-19
Residence
🇺🇸 United States
Occupation
Director

SC
Susan Clark RESIGNED

Appointed
2017-10-20
Resigned
2020-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

EG
Edwin Gates RESIGNED

Appointed
2017-10-20
Resigned
2020-12-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Denis Hennequin RESIGNED

Appointed
2017-10-20
Resigned
2026-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Burke RESIGNED

Appointed
2017-10-20
Resigned
2026-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Lydur Gudmundsson RESIGNED

Appointed
2017-10-20
Resigned
2026-01-16
Residence
🇪🇸 Spain
Occupation
Director

JL
Jane Lodge RESIGNED

Appointed
2018-04-03
Resigned
2026-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Patrick Cook RESIGNED

Appointed
2018-07-12
Resigned
2024-01-16
Residence
🇺🇸 United States
Occupation
Director

HB
Hatice Beba RESIGNED

Appointed
2020-09-01
Resigned
2026-01-16
Residence
🇺🇸 United States
Occupation
Director

BW
Benjamin Waldron RESIGNED

Appointed
2020-12-27
Resigned
2024-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Michael Edwards RESIGNED

Appointed
2020-12-27
Resigned
2026-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jill Caseberry RESIGNED

Appointed
2021-03-01
Resigned
2026-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sanjeevan Bala RESIGNED

Appointed
2021-08-01
Resigned
2026-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Simon Witham RESIGNED

Appointed
2017-09-28
Resigned
2019-06-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AT
Annabel Tagoe-Bannerman RESIGNED

Appointed
2019-06-21
Resigned
2026-01-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of BAKKAVOR GROUP LIMITED

BAKKAVOR GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • BAKKAVOR HOLDINGS LIMITED (United Kingdom)
  • BAKKAVOR IBERICA S.L. (Spain)

Data availability

Those 2 subsidiaries span United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BAKKAVOR GROUP LIMITED
United Kingdom
BAKKAVOR HOLDINGS LIMITED+ subsidiaries
United KingdomGB 06215286

BAKKAVOR IBERICA S.L.
SpainES B30868194

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Frequently Asked Questions

Who owns BAKKAVOR GROUP LIMITED?

11 shareholders are currently on record for BAKKAVOR GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WisdomTree Trust-WisdomTree International SmallCap Dividend Fund, holding 6.4% — the largest recorded stake — followed by DFA International Small Cap Value Portfolio at 3.9%; the remaining 9 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BAKKAVOR GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BAKKAVOR GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BAKKAVOR GROUP LIMITED have on record?

11 shareholders are shown on record for BAKKAVOR GROUP LIMITED.

What is BAKKAVOR GROUP LIMITED's company registration number?

BAKKAVOR GROUP LIMITED's registration number is 10986940, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BAKKAVOR GROUP LIMITED still an active company?

BAKKAVOR GROUP LIMITED's status on Companies House is listed as active.

When was BAKKAVOR GROUP LIMITED incorporated?

BAKKAVOR GROUP LIMITED was incorporated on 28 September 2017, according to Companies House.

What is BAKKAVOR GROUP LIMITED's registered address?

The registered address on file for BAKKAVOR GROUP LIMITED is London, United Kingdom.

What legal structure is BAKKAVOR GROUP LIMITED registered as?

BAKKAVOR GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BAKKAVOR GROUP LIMITED?

The Director of BAKKAVOR GROUP LIMITED currently on record is Lee Miley; five of the 22 officer records shown for BAKKAVOR GROUP LIMITED are current appointments, filed with Companies House. The remaining 17 records shown (Robert Berlin, Agust Gudmundsson and 15 others) are former appointments that have since been resigned. Management authority at BAKKAVOR GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAKKAVOR GROUP LIMITED have a parent company or subsidiaries?

BAKKAVOR GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BAKKAVOR GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BAKKAVOR GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BAKKAVOR GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BAKKAVOR GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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