Karro Food Limited

ActiveSC220000 Private limited company
Incorporated
8 June 2001 (25 years)
Previously known as
Vion Food UK Limited (until 21 January 2013)
Grampian Country Pork Limited (until 11 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Processing and preserving of meat (10110)
Directors
Controlled by
Mehrdad Michael Latifi
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
13 Queens Road
Aberdeen
AB15 4YL

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
34
Outstanding
8
Part satisfied
0
Satisfied
26

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2023
Also at Lynn's Country Foods Limited, UK 111 Limited, Finnebrogue Vegetarian Company Limited · more companies
British
Born November 1969
Director · Appointed 18 December 2023
Also at Stirchley Bacon Holdings Limited, Stirchley Bacon Co. Limited, Lynn's Country Foods Limited · more companies
British
Born December 1977 (48)
Corporate Secretary · Appointed 8 January 2013
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (29 former)
18 December 2023
Appointed Ho, Simon Kin-Man as Director
18 December 2023
Appointed Amirahmadi, Afshin as Director
18 December 2023
Resigned Rutherford, Andrew John Harding as Director
18 July 2022
Resigned Smith, Simon John as Director
18 July 2022
Resigned Ellis, Stephen Paul as Director
24 March 2022
Appointed Rutherford, Andrew John Harding as Director
3 November 2021
Resigned Carr, Seamus as Director
22 October 2021
22 October 2021
Resigned Walker, Diane Susan as Director
12 October 2021
Appointed Ellis, Stephen Paul as Director
12 October 2021
Appointed Smith, Simon John as Director
2 May 2017
Resigned De Klein, Wilhelmus as Director
27 October 2014
Resigned Hughes, Ian as Director
1 October 2013
Appointed Walker, Diane Susan as Director
4 July 2013
Appointed Hughes, Ian as Director
4 July 2013
Appointed De Klein, Wilhelmus as Director
8 January 2013
Resigned Kusters, Maarten as Director
8 January 2013
Resigned Peralta, Jose as Director
8 January 2013
8 January 2013
Resigned Steven, Mark Alexander as Director
8 January 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
8 January 2013
Resigned Vernaus, Louis Antoine Maria as Director
8 January 2013
Resigned Miller, Peter John as Director
8 January 2013
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
12 July 2012
Appointed Carr, Seamus as Director
16 March 2012
Resigned Francis, Stephen Ronald William as Director
1 March 2012
Appointed Kusters, Maarten as Director
1 February 2012
Resigned Christiaanse, Anthony Martin as Director
19 April 2011
Appointed Steven, Mark Alexander as Director
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
11 June 2010
Resigned Thurston, William as Director
4 January 2010
Appointed Peralta, Jose as Director
4 January 2010
Appointed Miller, Peter John as Director
1 January 2010
Resigned Lammers, Antonius Matheus Maria as Director
1 October 2009
Appointed Vernaus, Louis Antoine Maria as Director
10 July 2009
Resigned Wright, Colin Vincent as Director
5 March 2009
Appointed Francis, Stephen Ronald William as Director
1 January 2009
Appointed Lammers, Antonius Matheus Maria as Director
11 August 2008
Resigned Duncan, Alfred John as Director
11 August 2008
Appointed Christiaanse, Anthony Martin as Director
11 August 2008
Appointed Wright, Colin Vincent as Director
11 August 2008
Resigned Maclay Murray & Spens LLP as Corporate Secretary
11 August 2008
Appointed Mawlaw Secretaries Limited as Corporate Secretary
11 August 2008
Resigned Imray, Iain Murray as Director
11 August 2008
Appointed Thurston, William as Director
18 May 2007
Appointed Maclay Murray & Spens LLP as Corporate Secretary
18 May 2007
Resigned Iain Smith & Company as Corporate Nominee Secretary
22 December 2006
Resigned Hopley, Philip Thomas as Director
13 September 2005
Resigned Salkeld, David John as Director
9 August 2005
Resigned Mackie, Grant Stephen as Director
29 March 2004
Resigned Payne, Stephen as Director
1 June 2003
Appointed Salkeld, David John as Director
1 January 2003
Appointed Payne, Stephen as Director
19 October 2001
Appointed Hopley, Philip Thomas as Director
27 September 2001
Appointed Mackie, Grant Stephen as Director
27 August 2001
Appointed Duncan, Alfred John as Director
27 August 2001
Appointed Imray, Iain Murray as Director
27 August 2001
Resigned Roxburgh, Roy as Director
8 June 2001
Appointed Roxburgh, Roy as Director
8 June 2001
Appointed Iain Smith & Company as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 19 October 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08312502
Mehrdad Michael Latifi
Individual · Notified 30 April 2021
Has significant influence or control
Canadian
Born October 1962 (64)
Former controllers (5)
15 October 2021
Ceased Karro Food Group Limited — Holds 75–100% of voting rights
1 July 2019
Ceased Lloyds Bank PLC (As Security Agent) — Owns 75–100% of shares
8 June 2017
Ceased Endless Iii General Partner LLP — Holds 25–50% of voting rights
8 June 2017
Ceased Endless LLP — Owns 25–50% of shares
8 June 2017
Ceased Karro Food Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates8 June 2026
18 December 2025Other filing
18 December 2025Other filing
18 December 2025Accounts filing
18 December 2025Audit exemption subsidiary accounts29 March 2025
Show all recent filings

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