# Lynn's Country Foods Limited

## Details

- **Company number:** [NI020172](https://find-and-update.company-information.service.gov.uk/company/NI020172)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 1987
- **Registered office:** FINNEBROGUE HEAD OFFICE, 46 BELFAST ROAD, DOWNPATRICK, BT30 9UP
- **Nature of business:** [10890](/sic/10890) Manufacture of other food products n.e.c.
- **Corporate group:** [UK 111 Limited](/group/34147) (25 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMIRAHMADI, Afshin | director | 27 Jun 2025 |  |
| HO, Simon Kin-Man | director | 27 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Denis Stewart Lynn | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 2 May 2021 |
| Ms Christine Henning Lynn | significant-influence-or-control | 3 May 2021 | 27 Jun 2025 |
| Sofina Foods Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Jun 2025 |  |
| Mehrdad Michael Latifi | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Jun 2025 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2009 | £1,517,529 | £33,392 |



## Owned by

Lynn's Country Foods Limited → [Sofina Foods Limited](/company/10664871) → [Element UK Midco Limited](/company/10664823) → [Element UK Holdco Limited](/company/10664707) → [Element UK Topco Limited](/company/10664545) → [UK 111 Limited](/company/13290110)




## Directors' other companies

- [AMIRAHMADI, Afshin](/person/6841032) - director at [Karro Food Frozen Limited](/company/09146568)
- [HO, Simon Kin-Man](/person/6719039) - director at [Karro Food Frozen Limited](/company/09146568)
- [HO, Simon Kin-Man](/person/6719039) - director at [Karro Food Stoke Limited](/company/09147022)
- [HO, Simon Kin-Man](/person/6719039) - director at [Karro Property Limited](/company/09146858)
- [HO, Simon Kin-Man](/person/6719039) - director at [Stirchley Bacon Co Limited](/company/01634794)
- [HO, Simon Kin-Man](/person/6719039) - director at [Bluecrest Foods Limited](/company/01477891)
- [HO, Simon Kin-Man](/person/6719039) - director at [Young's Seafood International Holdings Limited](/company/03628503)
- [HO, Simon Kin-Man](/person/6719039) - director at [Stirchley Bacon Holdings Limited](/company/05736399)



## Companies at the same address

- [Finnebrogue Vegetarian Company Limited](/company/NI661682) (NI661682)
- [The Finnebrogue Bacon Company Ltd](/company/NI644437) (NI644437)