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Finnebrogue Vegetarian Company Limited

NI661682

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FINNEBROGUE HEAD OFFICE, DOWNPATRICK, BT30 9UP
Incorporated 23/05/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890
Manufacture of other food products

Officers

Robert James Powell

secretary · Since 27/06/2025

Mr Afshin Amirahmadi

director · Since 27/06/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Simon Kin-Man Ho

director · Since 27/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 24 other boards

Persons with Significant Control

Mehrdad Michael Latifi

75–100% shares
75–100% votes

Canadian · Canada · Age 63

100, Commerce Valley Drive West, Markham, L3T 0A1

Notified 27/06/2025

Sofina Foods Ltd

75–100% shares
75–100% votes

C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Malton, YO17 9NE

Reg: 10664871 · Companies House · Private Limited Company

Notified 27/06/2025

Former PSCs

Lynn's Country Foods Limited

Ceased 11/02/2020

Denis Lynn

Ceased 02/05/2021

Ms Christine Henning Lynn

Ceased 27/06/2025

Charges2 outstanding

Charge
outstanding

COÖPERATIVE RABOBANK U.A., CANADA BRANCH, TRADING AS RABOBANK CANADA

Created 05/12/2025Registered 05/12/2025
Charge
outstanding

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 14/02/2024Registered 19/02/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (TRADING AS ULSTER BANK) (AS SECURITY TRUSTEE)

Created 23/02/2023Registered 28/02/2023Satisfied 28/02/2024
Charge
satisfied

ULSTER BANK LIMITED

Created 11/02/2020Registered 12/02/2020Satisfied 28/02/2024