Stirchley Bacon Holdings Limited
Company 05736399 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.
2 directors on the board
- Jonathan David Luckhurst Director · appointed 2023
- Simon Kin-Man Ho Director · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jonathan David Luckhurst Director · appointed 2023
- Simon Kin-Man Ho Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 13Manufacturing 10Business services 4Retail and trade 3Hospitality 2Property 2Transport 1
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 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.
Related organisations
- Bluecrest Foods Limited 2 shared directors
- Young's Seafood International Holdings Limited 2 shared directors
- Lighthouse Ukco 5 (Holdings) Limited 2 shared directors
- Lighthouse Ukco 6 (Treasury) Limited 2 shared directors
- Karro Food Group Limited 2 shared directors
- Karro Property Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05736399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2006 |
| 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)
64209 - Activities of other holding companies n.e.c.
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 - John Walshe ceased 2020-07-03
25-50% shares (firm) · notified 2016-04-06 - confirmed: also a director of this company - Geraldine Clohessy ceased 2020-07-03
25-50% shares (firm) · notified 2016-04-06 - Sofina Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stirchley Bacon CO. Limited ceased 2024-06-28
75-100% shares · notified 2016-04-06
Officers (14)
- Robert James Powell Secretary · appointed 2024
- Jonathan David Luckhurst Director · appointed 2023
- Simon Kin-Man Ho Director · appointed 2023
Show 11 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
- 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
- Natalie Susan Pollard Secretary · appointed 2006 · resigned 2018
- Hugh Arthur Edwards Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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