STIRCHLEY BACON HOLDINGS LIMITED - MALTON


Company Profile Company Filings

Overview

STIRCHLEY BACON HOLDINGS LIMITED is a Private Limited Company from MALTON ENGLAND and has the status: Active.
STIRCHLEY BACON HOLDINGS LIMITED was incorporated 18 years ago on 09/03/2006 and has the registered number: 05736399. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

STIRCHLEY BACON HOLDINGS LIMITED - MALTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY
MALTON
YO17 9NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON KIN-MAN HO Dec 1977 British Director 2023-12-18 CURRENT
MR JONATHAN DAVID LUCKHURST May 1981 British Director 2023-12-18 CURRENT
MR DANIEL HOWARD JONES Secretary 2023-06-08 CURRENT
JPCORD LIMITED Corporate Nominee Director 2006-03-09 UNTIL 2006-03-09 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2006-03-09 UNTIL 2006-03-09 RESIGNED
GERALDINE CLOHESSY Secretary 2015-08-25 UNTIL 2020-07-03 RESIGNED
HUGH ARTHUR EDWARDS Mar 1934 Secretary 2006-03-13 UNTIL 2009-11-01 RESIGNED
MRS NATALIE SUSAN POLLARD Secretary 2009-11-01 UNTIL 2015-08-25 RESIGNED
MR TIMOTHY JAMES SAUNDERS Secretary 2022-07-14 UNTIL 2023-06-08 RESIGNED
MRS NATALIE SUSAN POLLARD Sep 1965 British Director 2006-03-13 UNTIL 2018-04-25 RESIGNED
MR JOHN WALSHE Dec 1947 Irish Director 2015-08-25 UNTIL 2020-07-03 RESIGNED
MISS DIANE SUSAN WALKER May 1972 British Director 2020-07-03 UNTIL 2021-10-22 RESIGNED
MR SIMON JOHN SMITH Sep 1962 British Director 2021-10-12 UNTIL 2022-07-18 RESIGNED
MR ANDREW JOHN HARDING RUTHERFORD Jul 1969 British Director 2022-07-14 UNTIL 2023-12-18 RESIGNED
GERALDINE CLOHESSY Jan 1947 Irish Director 2015-08-25 UNTIL 2020-07-03 RESIGNED
MR STEPHEN PAUL ELLIS Sep 1971 British Director 2020-07-03 UNTIL 2022-07-18 RESIGNED
MICHAEL KAMIEL JAN ALFONS KESTEMONT Apr 1978 Belgian Director 2020-07-03 UNTIL 2021-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mehrdad Michael Latifi 2021-04-30 10/1962 Markham   Ontario Significant influence or control
Sofina Foods Limited 2020-07-03 Malton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Walshe 2016-04-06 - 2020-07-03 12/1947 Crecora   Co Limerick Ownership of shares 25 to 50 percent as firm
Geraldine Clohessy 2016-04-06 - 2020-07-03 1/1947 Fedamore   Co Limerick Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED LEEDS Active DORMANT 74990 - Non-trading company
ARLA UK LTD. LEEDS Dissolved... DORMANT 74990 - Non-trading company
ARLA FOODS UK INVESTMENTS LIMITED LEEDS Active DORMANT 10511 - Liquid milk and cream production
CHATSWORTH DAIRIES LIMITED LEEDS Active DORMANT 74990 - Non-trading company
ARLA FOODS HOLDINGS COMPANY LIMITED LEEDS Active DORMANT 64209 - Activities of other holding companies n.e.c.
A HEALD LIMITED LEEDS Active DORMANT 74990 - Non-trading company
BLUECREST FOODS LIMITED GRIMSBY ENGLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
ASSOCIATED DAIRIES LIMITED LEEDS VALLEY PARK Dissolved... DORMANT 74990 - Non-trading company
ARLA FOODS UK SERVICES LTD. LEEDS Active DORMANT 10511 - Liquid milk and cream production
ARLA FOODS UK PLC LEEDS Active FULL 10511 - Liquid milk and cream production
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED NORTH EAST LINCOLNSHIRE Active AUDIT EXEMPTION SUBSI 56290 - Other food services
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED LEEDS Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
ARLA FOODS INGREDIENTS UK LIMITED LEEDS Active FULL 10519 - Manufacture of other milk products
KARRO FOOD GROUP LIMITED MALTON Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
KARRO FOOD FROZEN LIMITED MALTON Active AUDIT EXEMPTION SUBSI 10110 - Processing and preserving of meat
KARRO ICT SERVICES LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARLA FOODS NAIRN LIMITED LOCKERBIE Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
KARRO FOOD LIMITED ABERDEEN Active FULL 10110 - Processing and preserving of meat

Free Reports Available

Report Date Filed Date of Report Assets
STIRCHLEY_BACON_HOLDINGS_ - Accounts 2020-07-02 30-04-2020 £755,728 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STIRCHLEY BACON CO. LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
T S BLOOR & SONS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
ELEMENT UK TOPCO LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ELEMENT UK HOLDCO LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ELEMENT UK MIDCO LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SOFINA FOODS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
T S BLOOR HOLDINGS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
LIFE UK FINCO LIMITED NORTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
UK 111 LIMITED MALTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.