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BAKKAVOR USA LIMITED
Person with Significant Control

BAKKAVOR USA LIMITED: Person with Significant Control

    • Overview

    Company NameBAKKAVOR USA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06458503
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAKKAVOR USA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mortimer Street
    W1T 3JJ London
    Fitzroy Place 5th Floor, 8
    England
    		Jul 30, 2025
    Mortimer Street
    W1T 3JJ London
    Fitzroy Place 5th Floor, 8
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00884013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bakkavor Usa Inc
    Westinghouse Blvd
    Charlotte
    2700
    North Carolina 28273
    United States
    		Feb 15, 2019
    Westinghouse Blvd
    Charlotte
    2700
    North Carolina 28273
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware
    Registration Number4471966
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bakkavor Acquisitions (2008) Limited
    Mortimer Street
    W1T 3JJ London
    Fitzroy Place 5th Floor 8
    		Apr 06, 2016
    Mortimer Street
    W1T 3JJ London
    Fitzroy Place 5th Floor 8
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number06541273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0