KARRO FOOD LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
KARRO FOOD LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
KARRO FOOD LIMITED was incorporated 22 years ago on 08/06/2001 and has the registered number: SC220000. The accounts status is FULL and accounts are next due on 31/12/2024.
KARRO FOOD LIMITED was incorporated 22 years ago on 08/06/2001 and has the registered number: SC220000. The accounts status is FULL and accounts are next due on 31/12/2024.
KARRO FOOD LIMITED - ABERDEEN
This company is listed in the following categories:
10110 - Processing and preserving of meat
10110 - Processing and preserving of meat
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
13 QUEENS ROAD
ABERDEEN
AB15 4YL
This Company Originates in : United Kingdom
Previous trading names include:
VION FOOD UK LIMITED (until 21/01/2013)
VION FOOD UK LIMITED (until 21/01/2013)
GRAMPIAN COUNTRY PORK LIMITED (until 11/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2013-01-08 | CURRENT | ||
SIMON KIN-MAN HO | Dec 1977 | British | Director | 2023-12-18 | CURRENT |
MR AFSHIN AMIRAHMADI | Nov 1969 | British | Director | 2023-12-18 | CURRENT |
MARK STEVEN | Dec 1962 | British | Director | 2011-04-19 UNTIL 2013-01-08 | RESIGNED |
MR PETER JOHN MILLER | Nov 1953 | British | Director | 2010-01-04 UNTIL 2013-01-08 | RESIGNED |
JOSE JUAN PERALTA | May 1968 | Canadian | Director | 2010-01-04 UNTIL 2013-01-08 | RESIGNED |
ROY ROXBURGH | Sep 1950 | British | Director | 2001-06-08 UNTIL 2001-08-27 | RESIGNED |
MR ANDREW JOHN HARDING RUTHERFORD | Jul 1969 | British | Director | 2022-03-24 UNTIL 2023-12-18 | RESIGNED |
MR DAVID JOHN SALKELD | Feb 1956 | British | Director | 2003-06-01 UNTIL 2005-09-13 | RESIGNED |
MR SIMON JOHN SMITH | Sep 1962 | British | Director | 2021-10-12 UNTIL 2022-07-18 | RESIGNED |
CHIEF EXECUTIVE OFFICER WILLIAM THURSTON | Jun 1959 | British | Director | 2008-08-11 UNTIL 2010-06-11 | RESIGNED |
MR IAIN MURRAY IMRAY | Apr 1957 | British | Director | 2001-08-27 UNTIL 2008-08-11 | RESIGNED |
MR LOUIS ANTOINE MARIA VERNAUS | Apr 1965 | Dutch | Director | 2009-10-01 UNTIL 2013-01-08 | RESIGNED |
MISS DIANE SUSAN WALKER | May 1972 | British | Director | 2013-10-01 UNTIL 2021-10-22 | RESIGNED |
MAARTEN KUSTERS | Jan 1963 | Dutch | Director | 2012-03-01 UNTIL 2013-01-08 | RESIGNED |
MR COLIN VINCENT WRIGHT | Jan 1962 | British | Director | 2008-08-11 UNTIL 2009-07-10 | RESIGNED |
IAIN SMITH & COMPANY | Corporate Nominee Secretary | 2001-06-08 UNTIL 2007-05-18 | RESIGNED | ||
STEPHEN PAYNE | May 1964 | British | Director | 2003-01-01 UNTIL 2004-03-29 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-05-18 UNTIL 2008-08-11 | RESIGNED | ||
MR MICHAEL KAMIEL JAN ALFONS KESTEMONT | Apr 1978 | Belgian | Director | 2013-01-08 UNTIL 2021-10-22 | RESIGNED |
ANTONIUS MATHEUS MARIA LAMMERS | Feb 1948 | Dutch | Director | 2009-01-01 UNTIL 2010-01-01 | RESIGNED |
MR GRANT STEPHEN MACKIE | Feb 1967 | British | Director | 2001-09-27 UNTIL 2005-08-09 | RESIGNED |
IAN HUGHES | Dec 1970 | English | Director | 2013-07-04 UNTIL 2014-10-27 | RESIGNED |
PHILIP THOMAS HOPLEY | Jul 1950 | British | Director | 2001-10-19 UNTIL 2006-12-22 | RESIGNED |
MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2009-03-05 UNTIL 2012-03-16 | RESIGNED |
MR STEPHEN PAUL ELLIS | Sep 1971 | British | Director | 2021-10-12 UNTIL 2022-07-18 | RESIGNED |
MR ALFRED JOHN DUNCAN | Nov 1942 | British | Director | 2001-08-27 UNTIL 2008-08-11 | RESIGNED |
WILHELMUS DE KLEIN | Jan 1978 | Dutch | Director | 2013-07-04 UNTIL 2017-05-02 | RESIGNED |
ANTHONY MARTIN CHRISTIAANSE | May 1962 | Dutch | Director | 2008-08-11 UNTIL 2012-02-01 | RESIGNED |
MR SEAMUS CARR | Jul 1960 | Irish | Director | 2012-07-12 UNTIL 2021-11-03 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 UNTIL 2013-01-08 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-08-11 UNTIL 2010-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Karro Food Group Limited | 2021-10-19 | Norton North Yorkshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mehrdad Michael Latifi | 2021-04-30 | 10/1962 | Markham Ontario | Significant influence or control |
Karro Food Group Limited | 2017-08-10 - 2021-10-15 | Leeds |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lloyds Bank Plc (As Security Agent) | 2017-08-10 - 2019-07-01 | London | Ownership of shares 75 to 100 percent | |
Karro Food Group Limited | 2016-04-06 - 2017-06-08 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Endless Llp | 2016-04-06 - 2017-06-08 | Leeds England |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Endless Iii General Partner Llp | 2016-04-06 - 2017-06-08 | Edinburgh | Voting rights 25 to 50 percent |