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Companies/SC220000

Karro Food Limited

Processing and preserving of meat · Aberdeen

ActiveUnited KingdomIncorporated 2001Private 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 · 5 ceased
Karro Food Group LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-19 · No cessation recorded

Source record 14202940
ML
Mehrdad Michael LatifiIndividual
Significant influence or control

Notified 2021-04-30 · No cessation recorded

Source record 6924564
Show 5 ceased records
Karro Food Group LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-10 · Ceased 2021-10-15

Source record 10499836
Lloyds Bank Plc (As Security Agent)Corporate
Shares: over 75%, up to 100%

Notified 2017-08-10 · Ceased 2019-07-01

Source record 14427063
Karro Food Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-08

Source record 4980204
Endless Iii General Partner LlpCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-08

Source record 4980193
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 2017-06-08

Source record 4980195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
SH
Simon HoCurrent director
Appointed 2023-12-18 · 2 yrs · Chief Financial Officer
+28 others
AA
Afshin AmirahmadiCurrent director
Appointed 2023-12-18 · 2 yrs · Chief Executive Officer
+18 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2013-01-08 · 13 yrs
+1269 others
Show 23 historical appointments
AR
Andrew John Harding RutherfordResigned director
Resigned 2022-03-24 · 1 yr · Chief Finance Officer
SE
Stephen EllisResigned director
Resigned 2021-10-12 · Director
SS
Simon SmithResigned director
Resigned 2021-10-12 · Director
DW
Diane WalkerResigned director
Resigned 2013-10-01 · 8 yrs · 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 2013-01-08 · 8 yrs · Director
SC
Seamus CarrResigned director
Resigned 2012-07-12 · 9 yrs · Managing Director
MK
Maarten KustersResigned director
Resigned 2012-03-01 · Ceo
MS
Mark StevenResigned director
Resigned 2011-04-19 · 1 yr · Finance Director
JP
Jose PeraltaResigned director
Resigned 2010-01-04 · 3 yrs · Managing Director
PM
Peter MillerResigned director
Resigned 2010-01-04 · 3 yrs · Director
LV
Louis VernausResigned director
Resigned 2009-10-01 · 3 yrs · Company Director
SF
Stephen FrancisResigned director
Resigned 2009-03-05 · 3 yrs · Finance Director
AL
Antonius LammersResigned director
Resigned 2009-01-01 · Chief Financial Officer
WT
William ThurstonResigned director
Resigned 2008-08-11 · 1 yr · Company Director
CW
Colin WrightResigned director
Resigned 2008-08-11 · Ceo
DS
David SalkeldResigned director
Resigned 2003-06-01 · 2 yrs · Company Director
SP
Stephen PayneResigned director
Resigned 2003-01-01 · 1 yr · Chartered Accountant
PH
Philip HopleyResigned director
Resigned 2001-10-19 · 5 yrs · Director
GM
Grant MackieResigned director
Resigned 2001-09-27 · 3 yrs · Director
II
Iain ImrayResigned director
Resigned 2001-08-27 · 6 yrs · Accountant
AD
Alfred DuncanResigned director
Resigned 2001-08-27 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active