T S Bloor & Sons Limited

Active02329527 Private limited company
Incorporated
19 December 1988 (37 years)
Industry
Production of meat and poultry meat products (10130)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
C/o Karro Food Limited Norton Grove Industrial Estate
Hugden Way
Norton
Malton
YO17 9NE

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Powell, Robert James
Secretary · Appointed 10 December 2024
Director · Appointed 18 December 2023
British
Born November 1969
Director · Appointed 18 December 2023
British
Born December 1977 (48)
Officer history (17 former)
10 December 2024
Appointed Powell, Robert James as Secretary
10 December 2024
Resigned Jones, Daniel Howard as Secretary
18 December 2023
Appointed Amirahmadi, Afshin as Director
18 December 2023
Appointed Ho, Simon Kin-Man as Director
18 December 2023
Resigned Rutherford, Andrew John Harding as Director
8 June 2023
Appointed Jones, Daniel Howard as Secretary
8 June 2023
Resigned Saunders, Timothy James as Secretary
18 July 2022
Resigned Ellis, Stephen Paul as Director
18 July 2022
Resigned Smith, Simon John as Director
14 July 2022
Appointed Saunders, Timothy James as Secretary
24 March 2022
Appointed Rutherford, Andrew John Harding as Director
22 October 2021
Resigned Walker, Diane Susan as Director
22 October 2021
12 October 2021
Appointed Smith, Simon John as Director
23 June 2021
Resigned Bloor, Charles David Thomas as Director
14 August 2020
Resigned Convery, Patrick John Mitchell as Secretary
25 June 2018
Resigned Bloor, David Arthur Ellison as Director
25 June 2018
Resigned Mcloughlin, Brendan Martin as Director
25 June 2018
Appointed Convery, Patrick John Mitchell as Secretary
25 June 2018
Resigned Davidson, Richard Colin Neil as Director
25 June 2018
Appointed Walker, Diane Susan as Director
25 June 2018
Resigned Bloor, Rachel Elizabeth as Secretary
25 June 2018
Appointed Ellis, Stephen Paul as Director
25 June 2018
8 September 2017
Appointed Davidson, Richard Colin Neil as Director
27 July 2017
Appointed Bloor, David Arthur Ellison as Director
1 October 2006
Appointed Bloor, Rachel Elizabeth as Secretary
1 October 2006
Resigned Mcloughlin, Brendan Martin as Secretary
30 June 2000
Appointed Mcloughlin, Brendan Martin as Secretary
30 June 2000
Resigned Bloor, David Arthur Ellison as Secretary
30 June 2000
Resigned Bloor, David Arthur Ellison as Director
20 May 2000
Resigned Bloor, Maureen Ann as Director
22 April 1998
Appointed Bloor, Maureen Ann as Director
23 November 1994
Appointed Mcloughlin, Brendan Martin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mehrdad Michael Latifi
Individual · Notified 30 April 2021
Has significant influence or control
Canadian
Born October 1962 (64)
Corporate entity · Notified 22 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11343926
Former controllers (2)
22 June 2018
Ceased T S Bloor Properties Limited — Owns 75–100% of shares
22 June 2018
Ceased Charles David Thomas Bloor — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Other filing
18 December 2025Other filing
18 December 2025Accounts filing
18 December 2025Audit exemption subsidiary accounts29 March 2025
15 December 2025Confirmation statement with no updates2 December 2025
Show all recent filings

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