T S Bloor & Sons Limited
Company 02329527 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Young's Seafood Limited 2 shared directors
- FJG Logistics Limited 2 shared directors
- Karro Food Frozen Limited 2 shared directors
- Sofina Foods Limited 2 shared directors
- UK 111 Limited 2 shared directors
- Lynn's Country Foods Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02329527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1988 |
| 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)
Ownership - persons with significant control (4)
- T S Bloor Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mehrdad Michael Latifi Canadian
significant influence or control - Mr Charles David Thomas Bloor ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - T S Bloor Properties Limited ceased 2018
ownership of shares 75-100%
Officers (17)
- Robert James Powell Secretary · appointed 2024
- Afshin Amirahmadi Director · appointed 2023
- Simon Kin-Man Ho Director · appointed 2023
Show 14 former officers
- 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
- Patrick John Mitchell Convery Secretary · appointed 2018 · resigned 2020
- Stephen Paul Ellis Director · appointed 2018 · resigned 2022
- Diane Susan Walker Director · appointed 2018 · resigned 2021
- Michael Kamiel Jan Alfons Kestemont Director · appointed 2018 · resigned 2021
- Richard Colin Neil Davidson Director · appointed 2017 · resigned 2018
- David Arthur Ellison Bloor Director · appointed 2017 · resigned 2018
- Rachel Elizabeth Bloor Secretary · appointed 2006 · resigned 2018
- Maureen Ann Bloor Director · appointed 1998 · resigned 2000
- Brendan Martin Mcloughlin Secretary · appointed 1994 · resigned 2018
- Charles David Thomas Bloor Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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