OpenCompanies

Stirchley Bacon Holdings Limited

Company number
05736399
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 2006
Nature of business
Activities of other holding companies n.e.c.
Corporate group
UK 111 Limited (25 companies)

Registered office

Co Karro Food Limited Norton Grove Industrial Estate, Hugden Way
Norton
Malton
YO17 9NE

Officers

NameRoleAppointedResigned
LUCKHURST, Jonathan David Director 18 Dec 2023
HO, Simon Kin-Man Director 18 Dec 2023

Control

NameNature of controlNotifiedCeased
Geraldine Clohessy Ownership Of Shares 25 To 50 Percent As Firm 6 Apr 2016 3 Jul 2020
Mr John Walshe Ownership Of Shares 25 To 50 Percent As Firm 6 Apr 2016 3 Jul 2020
Mehrdad Michael Latifi Significant Influence Or Control 30 Apr 2021
Sofina Foods Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jul 2020

Accounts

Year ended
29 Mar 2025
30 Mar 2024
25 Mar 2023
26 Mar 2022
31 Mar 2021
30 Apr 2020
30 Apr 2019
30 Apr 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007

Connections

Owned by

Stirchley Bacon Holdings Limited → Sofina Foods Limited → Element UK Midco Limited → Element UK Holdco Limited → Element UK Topco Limited → UK 111 Limited

Directors’ other companies

Companies at the same address

Data