Stirchley Bacon CO. Limited
Company 01634794 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Simon Kin-Man Ho Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bluecrest Foods Limited 1 shared director
- T S Bloor & Sons Limited 1 shared director
- Young's Seafood International Holdings Limited 1 shared director
- Young's Seafood Limited 1 shared director
- Lighthouse Ukco 5 (Holdings) Limited 1 shared director
- Lighthouse Ukco 6 (Treasury) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01634794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1982 |
| Address | C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY, NORTON, MALTON, YO17 9NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mehrdad Michael Latifi
significant influence · notified 2021-04-30 - Sofina Foods Limited
75-100% shares · notified 2024-06-28 - Stirchley Bacon Holdings Limited ceased 2024-06-28
75-100% shares · notified 2016-04-06
Officers (22)
- Robert James Powell Secretary · appointed 2024
- Simon Kin-Man Ho Director · appointed 2023
Show 20 former officers
- Christopher David Crookham Director · appointed 2023 · resigned 2025
- Daniel Howard Jones Secretary · appointed 2023 · resigned 2024
- Timothy James Saunders Secretary · appointed 2022 · resigned 2023
- Andrew John Harding Rutherford Director · appointed 2022 · resigned 2023
- Simon John Smith Director · appointed 2021 · resigned 2022
- Stephen Paul Ellis Director · appointed 2020 · resigned 2022
- Diane Susan Walker Director · appointed 2020 · resigned 2021
- Michael Kamiel Jan Alfons Kestemont Director · appointed 2020 · resigned 2021
- Geraldine Clohessy Director · appointed 2015 · resigned 2020
- John Walshe Director · appointed 2015 · resigned 2020
- Louise Smith Director · appointed 2007 · resigned 2011
- Benjamin Charles Pollard Director · appointed 2005 · resigned 2015
- Kevin David Baggott Director · appointed 2003 · resigned 2009
- Hugh Arthur Edwards Secretary · appointed 1996 · resigned 2008
- Terence Michael Hull Director · appointed 1994 · resigned 2006
- Natalie Susan Pollard Secretary · appointed 1992 · resigned 2018
- Mark Macgregor-Dignan Director · appointed 1992 · resigned 1994
- Valerie Massey Secretary · resigned 1994
- Neville Jinks Director · resigned 2002
- Peter Macgregor Dignan Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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