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Companies/08312502

Karro Food Group Limited

Private Limited Company · Malton

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
ML
Mehrdad Michael LatifiIndividual
Significant influence or control

Notified 2021-04-30 · No cessation recorded

Source record 99655061
Sofina Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-02 · No cessation recorded

Source record 100090223
Show 2 ceased records
Endless Iii General Partner LlpCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-02

Source record 91419604
Endless LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-02

Source record 91419605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
RP
Robert PowellCurrent secretary
Appointed 2024-12-10 · 1 yr
+4 others
JL
Jonathan LuckhurstCurrent director
Appointed 2023-12-18 · 2 yrs · Group Financial Controller
+11 others
SH
Simon HoCurrent director
Appointed 2023-12-18 · 2 yrs · Chief Financial Officer
+28 others
Show 16 historical appointments
DJ
Daniel JonesResigned secretary
Resigned 2023-06-08 · 1 yr
TS
Timothy SaundersResigned secretary
Resigned 2022-07-14
AR
Andrew John Harding RutherfordResigned director
Resigned 2022-07-14 · 1 yr · Cfo
SS
Simon SmithResigned director
Resigned 2021-10-12 · Director
SE
Stephen EllisResigned director
Resigned 2017-09-11 · 4 yrs · Director
PC
Patrick ConveryResigned secretary
Resigned 2013-10-05 · 6 yrs
DW
Diane WalkerResigned director
Resigned 2013-10-01 · 8 yrs · Company Director
WD
Wilhelmus De KleinResigned director
Resigned 2013-07-04 · 3 yrs · Director
IH
Ian HughesResigned director
Resigned 2013-07-04 · 1 yr · Director
MK
Michael KestemontResigned director
Resigned 2013-07-04 · 8 yrs · Director
SC
Seamus CarrResigned director
Resigned 2013-07-04 · 8 yrs · Director
AD
Andrew DuckerResigned director
Resigned 2013-07-04 · 1 yr · Company Director
BS
Brian SteinResigned director
Resigned 2013-07-04 · 3 yrs · Director
DM
David ManningResigned director
Resigned 2013-01-07 · 4 yrs · Director
DF
Darren ForshawResigned director
Resigned 2012-11-29 · Accountant
GW
Garry WilsonResigned director
Resigned 2012-11-29 · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active