Company · North East Lincolnshire
Lighthouse Ukco 5 (Holdings) Limited
Other food services
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 23
- Andrew John Harding Rutherford 2022-2023 View profile
- Stephen Paul Ellis 2021-2022 View profile
- Simon John Smith 2021-2022 View profile
- Diane Susan Walker 2019-2021 View profile
- Michael Kamiel Jan Alfons Kestemont 2019-2021 View profile
- Karen Jeanette Noakes 2016-2017 View profile
- Christopher Frank Parker 2014-2016 View profile
- Guy Nicholas Anthony Faller 2014-2016 View profile
- William John Showalter 2013-2019 View profile
- Hamish Drummond Forbes 2013-2014 View profile
- Christopher Paul Britton 2009-2012 View profile
- Per Harkjaer 2008-2009 View profile
- Peter Selwyn Ward 2005-2010 View profile
- Christopher Campbell 2002-2005 View profile
- Seamus Philip Fitzpatrick 2002-2005 View profile
- Randl Louis Shure 2002-2005 View profile
- James Robert Cane 2002-2008 View profile
- Wynne Philip Morgan Griffiths 2002-2008 View profile
- Malcolm John Little 2002-2005 View profile
- Daniel Howard Jones 2023-2024 View profile
- Timothy James Saunders 2022-2023 View profile
- Stephen Paul Leadbeater 2002-2013 View profile
- Michael Parker 2002-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other food services
- Incorporated
- 03/10/2001
- Registered office
- North East Lincolnshire
- Previous names
- Findus Holdings Limited (until 16/11/2015)
Foodvest Holdings Limited (until 12/08/2010)
Ownership
Owned by (2) 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 2019-07-04
Group
- Lighthouse Ukco 5 (Holdings) 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.
41 other companies in this group
- The Spey Valley Smokehouse Limited
- The Finnebrogue Bacon Company LTD
- Anchor Seafoods Limited
- Youngs Bluecrest Pension Trustees Limited
- Sofina Foods Limited
- Karro Food Group Limited
- Polarfrost Seafoods Limited
- T S Bloor Holdings Limited
- Young's Seafood Limited
- Young's Seafood International Holdings Limited
- Stirchley Bacon Holdings Limited
- The Cromer Crab Company Limited
- T S Bloor & Sons Limited
- Macrae Edinburgh Limited
- Stirchley Bacon CO. Limited
- UK 111 Limited
- Karro Food Limited
- FJG Logistics Limited
- Ocean Pure Limited
- Lighthouse Ukco 6 (Treasury) Limited
- Life UK Finco Limited
- Element UK Midco Limited
- Element UK Topco Limited
- Scottish Seafoods Limited
- Fraserburgh Smokehouse Limited
- Karro Property Limited
- Element UK Holdco Limited
- Strathaird Salmon Limited
- Karro Food Frozen Limited
- Karro ICT Services Limited
- 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
- Jonathan David Luckhurst Director · appointed 2023
- Simon Kin-Man Ho Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jonathan David Luckhurst Director · appointed 2023
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04298007
- 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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