Lynn's Country Foods Limited

ActiveNI020172 Private limited company

Incorporated: 16 February 1987 (39 years)
Industry: Manufacture of other food products n.e.c. (10890)
Directors: Afshin Amirahmadi
Simon Kin-Man Ho
Owned by: Mehrdad Michael Latifi
Sofina Foods Ltd
Accounts type: Full
Region: Northern Ireland
Address: Finnebrogue Head Office
46 Belfast Road
Downpatrick
BT30 9UP

Filing status

Accounts due: 31 December 2026
Last accounts: 22 February 2025
Conf. stmt due: 24 September 2027
Last conf. stmt: 10 September 2026

Charges

Total: 27
Outstanding: 3
Part satisfied: 0
Satisfied: 24

Officers 3 active

Officer details are public data from the Companies House register.

Amirahmadi, Afshin

Director · Appointed 27 June 2025

Also at UK 111 Limited, Finnebrogue Vegetarian Company Limited, FJG Logistics Limited · more companies

British

Born November 1969

Ho, Simon Kin-Man

Director · Appointed 27 June 2025

Also at Stirchley Bacon Holdings Limited, Stirchley Bacon Co. Limited, Bluecrest Foods Limited · more companies

British

Born December 1977 (48)

Powell, Robert James

Secretary · Appointed 27 June 2025

Officer history (15 former)

10 October 2025

Resigned Nethercott, Andrew as Director

10 October 2025

Resigned Ferguson, Declan as Director

27 June 2025

Resigned Lynn, Christine Henning as Director

27 June 2025

Resigned Ware, Andrew as Director

27 June 2025

Resigned Burnley, Roger as Director

27 June 2025

Appointed Ho, Simon Kin-Man as Director

27 June 2025

Appointed Amirahmadi, Afshin as Director

27 June 2025

Resigned Moore, Clare Rebecca as Director

27 June 2025

Resigned Lynn, Tara Christine as Director

27 June 2025

Resigned Lynn, Kerry Sara as Director

27 June 2025

Appointed Powell, Robert James as Secretary

27 June 2025

Resigned Ware, Andrew as Secretary

23 June 2025

Resigned Walsh, Colin James as Director

17 April 2025

Resigned Pearson, Jago as Director

2 October 2023

Appointed Burnley, Roger as Director

9 March 2022

Resigned Manning, David Brown as Director

26 October 2021

Appointed Pearson, Jago as Director

15 July 2021

Appointed Lynn, Tara Christine as Director

3 May 2021

Appointed Walsh, Colin James as Director

3 May 2021

Resigned Lynn, Christine as Secretary

3 May 2021

Appointed Lynn, Christine Henning as Director

3 May 2021

Appointed Ware, Andrew as Secretary

3 May 2021

Appointed Manning, David Brown as Director

2 May 2021

Resigned Lynn, Denis as Director

1 October 2020

Appointed Nethercott, Andrew as Director

11 September 2019

Appointed Lynn, Kerry Sara as Director

3 July 2019

Resigned Mcmonagle, Brian John as Director

23 March 2016

Appointed Moore, Clare Rebecca as Director

3 August 2015

Appointed Ware, Andrew as Director

8 December 2014

Appointed Ferguson, Declan as Director

31 March 2014

Appointed Mcmonagle, Brian John as Director

16 February 1987

Appointed Lynn, Denis as Director

16 February 1987

Appointed Lynn, Christine as Secretary

Ownership 2 active

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

Mehrdad Michael Latifi

Individual · Notified 27 June 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Canadian

Born October 1962 (64)

Sofina Foods Ltd

Corporate entity · Notified 27 June 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 10664871

Former controllers (2)

27 June 2025

Ceased Christine Henning Lynn — Has significant influence or control

2 May 2021

Ceased Denis Stewart Lynn — Owns 75–100% of shares

Filings 224

Date	Description	Made Up To
11 September 2026	Confirmation statement with no updates	10 September 2026
29 January 2026	Current accounting period extended
15 December 2025	Registration of a charge
2 December 2025	Full accounts	22 February 2025
24 October 2025	Registration of a charge