Company · Downpatrick
Lynn's Country Foods Limited
Manufacture of other food products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Roger Burnley 2023-2025 View profile
- Jago Pearson 2021-2025 View profile
- Tara Christine Lynn 2021-2025 View profile
- Christine Henning Lynn 2021-2025 View profile
- David Brown Manning 2021-2022 View profile
- Colin James Walsh 2021-2025 View profile
- Andrew Nethercott 2020-2025 View profile
- Kerry Sara Lynn 2019-2025 View profile
- Clare Rebecca Moore 2016-2025 View profile
- Andrew Ware 2015-2025 View profile
- Declan Ferguson 2014-2025 View profile
- Brian John Mcmonagle 2014-2019 View profile
- Denis Lynn 1987-2021 View profile
- Andrew Ware 2021-2025 View profile
- Christine Lynn 1987-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other food products n.e.c.
- Incorporated
- 16/02/1987
- Registered office
- Downpatrick
Ownership
Owned by (3) 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
75-100% shares, 75-100% voting · notified 2025-06-27 - Christine Henning Lynn ceased 2025-06-27
significant influence · notified 2021-05-03 - Sofina Foods Limited
75-100% shares, 75-100% voting · notified 2025-06-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Lynn's Country Foods Limited
is controlled by Mehrdad Michael Latifi
Evidence
active 75-100% shares, 75-100% voting · notified 2025-06-27 · 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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- 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
- 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.
Grants received
2 grants · £83,314 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £58,467
- Department for Business, Energy and Industrial Strategy · £24,847
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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 2025
- Simon Kin-Man Ho Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Afshin Amirahmadi Director · appointed 2025
- Simon Kin-Man Ho Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Declan Ferguson Director · appointed 2014 · resigned 2025
- Andrew Nethercott Director · appointed 2020 · resigned 2025
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
- NI020172
- 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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