Company · Malton
T S Bloor & Sons Limited
Production of meat and poultry meat products
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Andrew John Harding Rutherford 2022-2023 View profile
- Simon John Smith 2021-2022 View profile
- Stephen Paul Ellis 2018-2022 View profile
- Diane Susan Walker 2018-2021 View profile
- Michael Kamiel Jan Alfons Kestemont 2018-2021 View profile
- Richard Colin Neil Davidson 2017-2018 View profile
- David Arthur Ellison Bloor 2017-2018 View profile
- Maureen Ann Bloor 1998-2000 View profile
- Charles David Thomas Bloor 2021 View profile
- Daniel Howard Jones 2023-2024 View profile
- Timothy James Saunders 2022-2023 View profile
- Patrick John Mitchell Convery 2018-2020 View profile
- Rachel Elizabeth Bloor 2006-2018 View profile
- Brendan Martin Mcloughlin 1994-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of meat and poultry meat products
- Incorporated
- 19/12/1988
- Registered office
- Malton
Ownership
Owned by (4) 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 - Charles David Thomas Bloor ceased 2018-06-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - T S Bloor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-22 - T S Bloor Properties Limited ceased 2018-06-22
75-100% shares · notified 2018-06-22
Group
- T S Bloor & Sons Limited
is controlled by Mehrdad Michael Latifi
Evidence
active significant influence · notified 2021-04-30 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- T S Bloor Holdings Limited
- Young's Seafood Limited
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- 13265042
- Bluecrest Foods Limited
- Lynn's Country Foods Limited
- Finnebrogue Vegetarian Company Limited
- Karro Food Stoke Limited
- Macrae Foods Limited
- The Seafood Company Limited
- English Seafoods Limited
- Macrae Fraserburgh Limited
- Pinneys of Scotland Limited
- Lighthouse Ukco 7 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Afshin Amirahmadi Director · appointed 2023
- Simon Kin-Man Ho Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Afshin Amirahmadi Director · appointed 2023
- Simon Kin-Man Ho Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02329527
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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