Karro Food Group Limited
Company 08312502 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- 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
- Stirchley Bacon Holdings Limited 2 shared directors
- Karro Property Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08312502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2012 |
| Address | HUGDEN WAY NORTON GROVE INDUSTRIAL ESTATE, NORTON, MALTON, NORTH YORKSHIRE, YO17 9HG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Sofina Foods Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mehrdad Michael Latifi Canadian
significant influence or control - Endless Iii General Partner Llp ceased 2017
voting rights 25-50% - Endless Llp ceased 2017
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Robert James Powell Secretary · appointed 2024
- Jonathan David Luckhurst Director · appointed 2023
- Simon Kin-Man Ho Director · appointed 2023
Show 16 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 2017 · resigned 2022
- Patrick John Mitchell Convery Secretary · appointed 2013 · resigned 2020
- Diane Susan Walker Director · appointed 2013 · resigned 2021
- Seamus Carr Director · appointed 2013 · resigned 2021
- Brian Stein Director · appointed 2013 · resigned 2017
- Ian Hughes Director · appointed 2013 · resigned 2014
- Andrew James Ducker Director · appointed 2013 · resigned 2014
- Wilhelmus De Klein Director · appointed 2013 · resigned 2017
- Michael Kamiel Jan Alfons Kestemont Director · appointed 2013 · resigned 2021
- David Brown Manning Director · appointed 2013 · resigned 2017
- Garry Wilson Director · appointed 2012 · resigned 2013
- Darren William Forshaw Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record