Karro Food started in year 2001 as Private Limited Company with registration number SC220000. The Karro Food company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Aberdeen at 13 Queens Road. Postal code: AB15 4YL. Since 2013-01-21 Karro Food Limited is no longer carrying the name Vion Food Uk.
The company has 2 directors, namely Afshin A., Simon H.. Of them, Afshin A., Simon H. have been with the company the longest, being appointed on 18 December 2023. As of 24 April 2024, there were 25 ex directors - Andrew R., Stephen E. and others listed below. There were no ex secretaries.
This company operates within the AB45 3TX postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1119066 . It is located at Mill Of Brydock, Alvah, Banff with a total of 8 carsand 10 trailers.
| Office Address | 13 Queens Road |
| Town | Aberdeen |
| Post code | AB15 4YL |
| Country of origin | United Kingdom |
| Registration Number | SC220000 |
| Date of Incorporation | Fri, 8th Jun 2001 |
| Industry | Processing and preserving of meat |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Sat, 26th Mar 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 18 December 2023
Position: Director
Appointed: 18 December 2023
Position: Corporate Secretary
Appointed: 08 January 2013
The register of persons with significant control who own or have control over the company consists of 7 names. As we found, there is Karro Food Group Limited from Norton, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Mehrdad L. This PSC has significiant influence or control over the company,. Moving on, there is Karro Food Group Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a corporate", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Karro Food Group Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08312502 |
| Notified on | 19 October 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Mehrdad L.
| Notified on | 30 April 2021 |
| Nature of control: |
significiant influence or control |
Karro Food Group Limited
3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08312502 |
| Notified on | 10 August 2017 |
| Ceased on | 15 October 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Lloyds Bank Plc (As Security Agent)
25 Gresham Street, London, EC2V 7HN, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00002065 |
| Notified on | 10 August 2017 |
| Ceased on | 1 July 2019 |
| Nature of control: |
75,01-100% shares |
Endless Llp
3 Whitehall Quay, Leeds, England, LS1 4BF, England
| Legal authority | United Kingdom - England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc316569 |
| Notified on | 6 April 2016 |
| Ceased on | 8 June 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Karro Food Group Limited
3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08312502 |
| Notified on | 6 April 2016 |
| Ceased on | 8 June 2017 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Endless Iii General Partner Llp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | United Kingdom - Scotland |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | So303405 |
| Notified on | 6 April 2016 |
| Ceased on | 8 June 2017 |
| Nature of control: |
25-50% voting rights |
| Vion Food Uk | January 21, 2013 |
| Grampian Country Pork | November 11, 2009 |
| Isandco Three Hundred And Seventy Eight | September 6, 2001 |
| Mill Of Brydock | |
|---|---|
| Address | Alvah |
| City | Banff |
| Post code | AB45 3TX |
| Vehicles | 8 |
| Trailers | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-25 filed on: 29th, November 2023 |
accounts | Free Download (55 pages) |
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