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Companies/NI661682

Finnebrogue Vegetarian Company Limited

Manufacture of other food products n.e.c. · Downpatrick

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
ML
Mehrdad Michael LatifiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-06-27 · No cessation recorded

Source record 108920304
Sofina Foods LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-06-27 · No cessation recorded

Source record 108920905
Show 3 ceased records
CL
Ms Christine Henning LynnIndividual
Significant influence or control

Notified 2021-05-02 · Ceased 2025-06-27

Source record 111109645
DL
Denis LynnIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-02-11 · Ceased 2021-05-02

Source record 117820432
Lynn's Country Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-23 · Ceased 2020-02-11

Source record 117343867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
RP
Robert James PowellCurrent secretary
Appointed 2025-06-27 · 1 yr
AA
Afshin AmirahmadiCurrent director
Appointed 2025-06-27 · 1 yr · Chief Executive Officer
+18 others
SH
Simon HoCurrent director
Appointed 2025-06-27 · 1 yr · Chief Financial Officer
+28 others
Show 8 historical appointments
RB
Roger BurnleyResigned director
Resigned 2023-10-02 · 1 yr · Chairman
DM
David ManningResigned director
Resigned 2021-05-03 · Director
CW
Colin WalshResigned director
Resigned 2021-05-03 · 4 yrs · Director
AN
Andrew NethercottResigned director
Resigned 2020-10-01 · 5 yrs · Managing Director
CL
Christine LynnResigned director
Resigned 2020-02-13 · 5 yrs · Company Secretary
AW
Andrew WareResigned director
Resigned 2020-02-06 · 5 yrs · Director
DL
Denis LynnResigned director
Resigned 2019-05-23 · 1 yr · Director
AW
Andrew WareResigned secretary
Resigned 2019-05-23 · 6 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active