Karro Food Group Limited

Active08312502 Private limited company
Incorporated
29 November 2012 (13 years)
Previously known as
Pimco 2923 Limited (until 21 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Hugden Way Norton Grove Industrial Estate
Norton
Malton
YO17 9HG

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
22
Outstanding
5
Part satisfied
0
Satisfied
17

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 December 1977 (48)
Director · Appointed 18 December 2023
British
Born May 1981 (45)
Officer history (16 former)
10 December 2024
Resigned Jones, Daniel Howard as Secretary
10 December 2024
Appointed Powell, Robert James as Secretary
18 December 2023
Appointed Ho, Simon Kin-Man as Director
18 December 2023
Appointed Luckhurst, Jonathan David 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
14 July 2022
Appointed Rutherford, Andrew John Harding as Director
3 November 2021
Resigned Carr, Seamus as Director
22 October 2021
Resigned Walker, Diane Susan as Director
22 October 2021
12 October 2021
Appointed Smith, Simon John as Director
14 August 2020
Resigned Convery, Patrick John Mitchell as Secretary
11 September 2017
Appointed Ellis, Stephen Paul as Director
2 May 2017
Resigned De Klein, Wilhelmus as Director
2 May 2017
Resigned Manning, David Brown as Director
2 May 2017
Resigned Stein, Brian as Director
14 November 2014
Resigned Ducker, Andrew James as Director
27 October 2014
Resigned Hughes, Ian as Director
5 October 2013
Appointed Convery, Patrick John Mitchell as Secretary
1 October 2013
Appointed Walker, Diane Susan as Director
4 July 2013
Appointed Hughes, Ian as Director
4 July 2013
4 July 2013
Appointed Ducker, Andrew James as Director
4 July 2013
Appointed Carr, Seamus as Director
4 July 2013
Appointed De Klein, Wilhelmus as Director
4 July 2013
Appointed Stein, Brian as Director
4 July 2013
Resigned Forshaw, Darren William as Director
4 July 2013
Resigned Wilson, Garry as Director
7 January 2013
Appointed Manning, David Brown as Director
29 November 2012
Appointed Forshaw, Darren William as Director
29 November 2012
Appointed Wilson, Garry 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 2 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited With Share Capital
Reg. no. 10664871

Holdings 5

Companies where Karro Food Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
2 May 2017
Ceased Endless Iii General Partner LLP — Holds 25–50% of voting rights
2 May 2017
Ceased Endless LLP — Owns 25–50% 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
5 December 2025Confirmation statement with updates29 November 2025
Show all recent filings

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