---
title: "BAKKAVOR OVERSEAS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c824d75e-cc95-523a-a4eb-a1588da6044d
json: https://whiteintel.dev/api/public/dossier/c824d75e-cc95-523a-a4eb-a1588da6044d
identifier: oo:GB-COH-01027606
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAKKAVOR OVERSEAS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01027606`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c824d75e-cc95-523a-a4eb-a1588da6044d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c824d75e-cc95-523a-a4eb-a1588da6044d  

## Ownership & control

### Owners / controllers

- **BAKKAVOR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c28d35a7-b5d1-5a64-a496-ea1164fb4b5a
- **BAKKAVOR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c28d35a7-b5d1-5a64-a496-ea1164fb4b5a
- **BAKKAVOR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c28d35a7-b5d1-5a64-a496-ea1164fb4b5a

### UBO chain (walk to the ultimate owner)

A **49-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01027606`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1971-10-18
- **Registered office:** Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
- **SIC:** 99999

### Officers

- EVANS, Michael — secretary · appointed 2026-03-09
- BECK, Kirsty — director · British · appointed 2026-03-09
- FINNEY, Lee — director · British · appointed 2026-03-09
- MILEY, Lee — director · British · appointed 2024-11-01
- PARTON, Andy — director · British · appointed 2026-03-09
- DURRANT, Dawn Elizabeth — secretary · British · appointed 2005-05-20 · resigned 2005-11-25
- JOWETT, Jonathan David — secretary · British · appointed 2009-08-05 · resigned 2010-03-31
- KAUSHAL, Sunita — secretary · appointed 2010-03-31 · resigned 2010-10-29
- PUNNETT, Jolyon — secretary · British · appointed 2005-11-25 · resigned 2009-08-05
- SCRIVEN, Jane Katherine — secretary · British · resigned 2005-05-20
- TAGOE-BANNERMAN, Annabel — secretary · appointed 2019-06-21 · resigned 2026-03-09
- WITHAM, Simon — secretary · appointed 2016-12-08 · resigned 2019-06-21
- EDWARDS, Michael — director · British · appointed 2022-11-01 · resigned 2026-03-09
- GUDMUNDSSON, Agust — director · Icelandic · appointed 2006-05-22 · resigned 2022-11-01
- HOWES, Richard David — director · British · appointed 2007-11-02 · resigned 2010-10-15
- PULLEN, Jonathan Mark — director · British · appointed 1995-11-21 · resigned 2005-09-30
- SCRIVEN, Jane Katherine — director · British · appointed 1993-07-01 · resigned 2005-05-20
- SUGDEN, David Arnold — director · British · resigned 1996-01-10
- VAN GEEST, Leonard Waling — director · British · resigned 1993-07-01
- VOYLE, Gareth John — director · British · appointed 2005-09-30 · resigned 2006-05-26

### Beneficial owners (Persons with Significant Control)

- [Bakkavor Dormant Holdings Limited](https://whiteintel.dev/entity/c28d35a7-b5d1-5a64-a496-ea1164fb4b5a) — 75–100% shares · corporate PSC · England — since 2019-12-17
- [Bakkavor Limited](https://whiteintel.dev/entity/c28d35a7-b5d1-5a64-a496-ea1164fb4b5a) — 75–100% shares · corporate PSC · England — ceased 2019-12-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01027606
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01027606

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BAKKAVOR OVERSEAS HOLDINGS LIMITED** — https://whiteintel.dev/entity/c824d75e-cc95-523a-a4eb-a1588da6044d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAKKAVOR OVERSEAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c824d75e-cc95-523a-a4eb-a1588da6044d · Structured JSON: https://whiteintel.dev/api/public/dossier/c824d75e-cc95-523a-a4eb-a1588da6044d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._