Karro Food Limited
Company SC220000 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
- Afshin Amirahmadi 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)
- Afshin Amirahmadi Director · appointed 2023
- Simon Kin-Man Ho Director · appointed 2023
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.
Manufacturing 14Finance 9Business services 4Retail and trade 2Transport 2Hospitality 1Professional services 1Property 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
- T S Bloor & Sons Limited 2 shared directors
- 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
Deterministic, from public records.
Company details
| Number | SC220000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2001 |
| Address | 13 QUEENS ROAD, ABERDEEN, AB15 4YL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
10110 - Processing and preserving of meat
Owned by (6) 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 - Karro Food Group Limited
75-100% voting, appoints directors · notified 2021-10-19 - Endless III General Partner LLP ceased 2017-06-08
25-50% voting · notified 2016-04-06 - Endless LLP ceased 2017-06-08
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Karro Food Group Limited ceased 2017-06-08
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Karro Food Group Limited ceased 2021-10-15
75-100% voting, appoints directors · notified 2017-08-10
Officers (28)
- Afshin Amirahmadi Director · appointed 2023
- Simon Kin-Man Ho Director · appointed 2023
Show 26 former officers
- Andrew John Harding Rutherford Director · appointed 2022 · resigned 2023
- Stephen Paul Ellis Director · appointed 2021 · resigned 2022
- Simon John Smith Director · appointed 2021 · resigned 2022
- Diane Susan Walker Director · appointed 2013 · resigned 2021
- Ian Hughes Director · appointed 2013 · resigned 2014
- Wilhelmus De Klein Director · appointed 2013 · resigned 2017
- Michael Kamiel Jan Alfons Kestemont Director · appointed 2013 · resigned 2021
- Seamus Carr Director · appointed 2012 · resigned 2021
- Maarten Kusters Director · appointed 2012 · resigned 2013
- Mark Alexander Steven Director · appointed 2011 · resigned 2013
- Peter John Miller Director · appointed 2010 · resigned 2013
- Jose Peralta Director · appointed 2010 · resigned 2013
- Louis Antoine Maria Vernaus Director · appointed 2009 · resigned 2013
- Stephen Ronald William Francis Director · appointed 2009 · resigned 2012
- Antonius Matheus Maria Lammers Director · appointed 2009 · resigned 2010
- Anthony Martin Christiaanse Director · appointed 2008 · resigned 2012
- Colin Vincent Wright Director · appointed 2008 · resigned 2009
- William Thurston Director · appointed 2008 · resigned 2010
- David John Salkeld Director · appointed 2003 · resigned 2005
- Stephen Payne Director · appointed 2003 · resigned 2004
- Philip Thomas Hopley Director · appointed 2001 · resigned 2006
- Grant Stephen Mackie Director · appointed 2001 · resigned 2005
- Alfred John Duncan Director · appointed 2001 · resigned 2008
- Iain Murray Imray Director · appointed 2001 · resigned 2008
- Roy Roxburgh Director · appointed 2001 · resigned 2001
- Iain Smith & Company Corporate-nominee-secretary · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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