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Nom

Stirchley Bacon Holdings Limited

Adresse
C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way
Norton
Malton
YO17 9NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05736399 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 26 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Latifi, Mehrdad Michael Status: Active Notified: 30/04/2021 Date of Birth: 10/1962 Nature of Control
  • Significant influence or control
  • gb-flag GB Sofina Foods Limited Status: Active Notified: 03/07/2020 Companies House Number: 10664871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Clohessy, Geraldine Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2020 Date of Birth: 01/1947 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Walshe, John Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2020 Date of Birth: 12/1947 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Officers (4)

    Source: Companies House
    Ho, Simon Kin-Man Norton, Malton, England Status: Active Notified: 18/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Jones, Daniel Howard Norton, Malton, England Status: Active Notified: 08/06/2023 Role: Secretary
    Luckhurst, Jonathan David Norton, Malton, England Status: Active Notified: 18/12/2023 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Rutherford, Andrew John Harding Norton, Malton, England Status: Active Notified: 14/07/2022 Date of Birth: 07/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Stirchley Bacon CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 01634794 Nature of Control
  • Ownership of shares - 75% or more