KARRO FOOD GROUP LIMITED - MALTON


Company Profile Company Filings

Overview

KARRO FOOD GROUP LIMITED is a Private Limited Company from MALTON and has the status: Active.
KARRO FOOD GROUP LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08312502. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

KARRO FOOD GROUP LIMITED - MALTON

This company is listed in the following categories:
64202 - Activities of production holding companies

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

HUGDEN WAY NORTON GROVE INDUSTRIAL ESTATE
MALTON
NORTH YORKSHIRE
YO17 9HG

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2923 LIMITED (until 21/01/2013)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID LUCKHURST May 1981 British Director 2023-12-18 CURRENT
SIMON KIN-MAN HO Dec 1977 British Director 2023-12-18 CURRENT
MR DANIEL HOWARD JONES Secretary 2023-06-08 CURRENT
MR BRIAN STEIN Mar 1949 British Director 2013-07-04 UNTIL 2017-05-02 RESIGNED
MR GARRY WILSON Jun 1967 British Director 2012-11-29 UNTIL 2013-07-04 RESIGNED
MR SEAMUS CARR Jul 1960 Irish Director 2013-07-04 UNTIL 2021-11-03 RESIGNED
MR PATRICK JOHN MITCHELL CONVERY Secretary 2013-10-05 UNTIL 2020-08-14 RESIGNED
MR TIMOTHY JAMES SAUNDERS Secretary 2022-07-14 UNTIL 2023-06-08 RESIGNED
MR MICHAEL KAMIEL JAN ALFONS KESTEMONT Apr 1978 Belgian Director 2013-07-04 UNTIL 2021-10-22 RESIGNED
MISS DIANE SUSAN WALKER May 1972 British Director 2013-10-01 UNTIL 2021-10-22 RESIGNED
WILHELMUS DE KLEIN Jan 1978 Dutch Director 2013-07-04 UNTIL 2017-05-02 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
MR DAVID BROWN MANNING Mar 1958 British Director 2013-01-07 UNTIL 2017-05-02 RESIGNED
MR DARREN WILLIAM FORSHAW Feb 1972 British Director 2012-11-29 UNTIL 2013-07-04 RESIGNED
IAN HUGHES Dec 1970 English Director 2013-07-04 UNTIL 2014-10-27 RESIGNED
MR STEPHEN PAUL ELLIS Sep 1971 British Director 2017-09-11 UNTIL 2022-07-18 RESIGNED
MR ANDREW JAMES DUCKER Feb 1963 British Director 2013-07-04 UNTIL 2014-11-14 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 2017-05-02 Malton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Endless Iii General Partner Llp 2016-04-06 - 2017-05-02 Edinburgh   Voting rights 25 to 50 percent
Endless Llp 2016-04-06 - 2017-05-02 Leeds   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALTON BACON FACTORY LIMITED NORTON Active FULL 1513 - Production meat & poultry products
FJG LOGISTICS LIMITED NORTON MALTON Active AUDIT EXEMPTION SUBSI 52103 - Operation of warehousing and storage facilities for land transport activities
KARRO FOOD FROZEN LIMITED MALTON Active AUDIT EXEMPTION SUBSI 10110 - Processing and preserving of meat
KARRO PROPERTY LIMITED MALTON Active DORMANT 68100 - Buying and selling of own real estate
KARRO FOOD STOKE LIMITED MALTON Active AUDIT EXEMPTION SUBSI 10110 - Processing and preserving of meat