Skip links
Companies
› United Kingdom › BAKKAVOR LIMITED
Company registry profile
BAKKAVOR LIMITED logo

BAKKAVOR LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02017961
Incorporation Date
1986-05-08
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
bakkavor.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BAKKAVOR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02017961, and its current status with Companies House is active. The company was incorporated on 8 May 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BAKKAVOR 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 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
BAKKAVOR FINANCE (2) LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for BAKKAVOR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BAKKAVOR FINANCE (2) LIMITED, holding 100% — a majority holding.

Because the 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.

Officers

5

LM
Lee Miley ACTIVE

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

KB
Kirsty Beck ACTIVE

Appointed
2026-01-21
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

ME
Michael Evans ACTIVE

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

Registry notes and limitations

The Director of BAKKAVOR LIMITED currently on record is Lee Miley; five officers are currently on record for BAKKAVOR LIMITED, filed with Companies House.

The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BAKKAVOR 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.

Group Structure

Ultimate HQ
BAKKAVOR GROUP LIMITED
United Kingdom
BAKKAVOR PENSION TRUSTEES LIMITED
United KingdomGB 02223622

BAKKAVOR CHINA LIMITED+ subsidiaries
United KingdomGB 05661425

Bakkavör European Marketing B.V.+ subsidiaries
NetherlandsNL 27204171

BAKKAVOR FOODS LIMITED+ subsidiaries
United KingdomGB 01060806

How these relationships were recorded

BAKKAVOR LIMITED sits 3 levels below its ultimate parent, BAKKAVOR GROUP LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above BAKKAVOR LIMITED is BAKKAVOR FINANCE (2) LIMITED, holding 100% as filed in BAKKAVOR LIMITED's own shareholder record with Companies House. BAKKAVOR GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

Those 4 subsidiaries span United Kingdom, Netherlands 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. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Registry questions

Frequently asked questions

Who owns BAKKAVOR LIMITED?

One shareholder is currently on record for BAKKAVOR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAKKAVOR FINANCE (2) LIMITED, holding 100% — a majority holding. Because the 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BAKKAVOR 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 LIMITED have on record?

1 shareholder is shown on record for BAKKAVOR LIMITED.

What is BAKKAVOR LIMITED's company registration number?

BAKKAVOR LIMITED's registration number is 02017961, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BAKKAVOR LIMITED still an active company?

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

When was BAKKAVOR LIMITED incorporated?

BAKKAVOR LIMITED was incorporated on 8 May 1986, according to Companies House.

What is BAKKAVOR LIMITED's registered address?

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

What legal structure is BAKKAVOR LIMITED registered as?

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

Who are the officers/directors of BAKKAVOR LIMITED?

The Director of BAKKAVOR LIMITED currently on record is Lee Miley; five officers are currently on record for BAKKAVOR LIMITED, filed with Companies House. Management authority at BAKKAVOR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAKKAVOR LIMITED have a parent company or subsidiaries?

BAKKAVOR LIMITED sits 3 levels below its ultimate parent, BAKKAVOR GROUP LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Netherlands 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. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BAKKAVOR 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 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 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 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 9 November 2026.

This website uses cookies to improve your web experience.