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Karro Food Group Limited MALTON

Founded in 2012, Karro Food Group, classified under reg no. 08312502 is an active company. Currently registered at Hugden Way Norton Grove Industrial Estate YO17 9HG, Malton the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/26. Since 2013/01/21 Karro Food Group Limited is no longer carrying the name Pimco 2923.

Currently there are 2 directors in the the firm, namely Simon H. and Jonathan L.. In addition one secretary - Daniel J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Karro Food Group Limited Address / Contact

Office Address Hugden Way Norton Grove Industrial Estate
Office Address2 Norton
Town Malton
Post code YO17 9HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08312502
Date of Incorporation Thu, 29th Nov 2012
Industry Activities of production holding companies
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Sat, 26th Mar 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Simon H.

Position: Director

Appointed: 18 December 2023

Jonathan L.

Position: Director

Appointed: 18 December 2023

Daniel J.

Position: Secretary

Appointed: 08 June 2023

Andrew R.

Position: Director

Appointed: 14 July 2022

Resigned: 18 December 2023

Timothy S.

Position: Secretary

Appointed: 14 July 2022

Resigned: 08 June 2023

Simon S.

Position: Director

Appointed: 12 October 2021

Resigned: 18 July 2022

Stephen E.

Position: Director

Appointed: 11 September 2017

Resigned: 18 July 2022

Patrick C.

Position: Secretary

Appointed: 05 October 2013

Resigned: 14 August 2020

Diane W.

Position: Director

Appointed: 01 October 2013

Resigned: 22 October 2021

Ian H.

Position: Director

Appointed: 04 July 2013

Resigned: 27 October 2014

Andrew D.

Position: Director

Appointed: 04 July 2013

Resigned: 14 November 2014

Seamus C.

Position: Director

Appointed: 04 July 2013

Resigned: 03 November 2021

Wilhelmus D.

Position: Director

Appointed: 04 July 2013

Resigned: 02 May 2017

Michael K.

Position: Director

Appointed: 04 July 2013

Resigned: 22 October 2021

Brian S.

Position: Director

Appointed: 04 July 2013

Resigned: 02 May 2017

David M.

Position: Director

Appointed: 07 January 2013

Resigned: 02 May 2017

Darren F.

Position: Director

Appointed: 29 November 2012

Resigned: 04 July 2013

Garry W.

Position: Director

Appointed: 29 November 2012

Resigned: 04 July 2013

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats identified, there is Mehrdad L. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Sofina Foods Limited that put Malton, England as the address. This PSC has a legal form of "a private limited with share capital", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Endless Iii General Partner Llp, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited liability company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Mehrdad L.

Notified on 30 April 2021
Nature of control: significiant influence or control

Sofina Foods Limited

C/O Karro Hugden Way, Norton, Malton, YO17 9NE, England

Legal authority English
Legal form Private Limited With Share Capital
Country registered England
Place registered Companies House
Registration number 10664871
Notified on 2 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Endless Iii General Partner Llp

50 Lothian Road, Edinburgh, EH3 9WJ, Scotland

Legal authority Scottish
Legal form Limited Liability Company
Country registered Scotland
Place registered Companies House
Registration number So303405
Notified on 6 April 2016
Ceased on 2 May 2017
Nature of control: 25-50% voting rights

Endless Llp

3 Whitehall Quay, Leeds, LS1 4BF, England

Legal authority English
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number Oc316569
Notified on 6 April 2016
Ceased on 2 May 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Pimco 2923 January 21, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
2023/12/18 - the day director's appointment was terminated
filed on: 22nd, December 2023 		Free Download (1 page)

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