Andrew John Harding RUTHERFORD

Total number of appointments 35

• Date of birth: July 1969

T S BLOOR HOLDINGS LIMITED (11343926)

• Company status: Active
• Correspondence address: C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
• Role (Resigned): Director
• Appointed on: 14 July 2022
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

FJG LOGISTICS LIMITED (06452479)

• Company status: Active
• Correspondence address: Karro Food Group Limited, Hugden Way, Norton Grove Industrial Estate, Norton Malton, North Yorkshire, YO17 9HG
• Role (Resigned): Director
• Appointed on: 24 March 2022
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

KARRO FOOD STOKE LIMITED (09147022)

• Company status: Active
• Correspondence address: C/O Karro Food Stoke Limited, Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire, YO17 9HG
• Role (Resigned): Director
• Appointed on: 24 March 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

KARRO FOOD GROUP LIMITED (08312502)

• Company status: Active
• Correspondence address: Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire, YO17 9HG
• Role (Resigned): Director
• Appointed on: 14 July 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

KARRO FOOD LIMITED (SC220000)

• Company status: Active
• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Appointed on: 24 March 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

KARRO ICT SERVICES LIMITED (SC098230)

• Company status: Active
• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Appointed on: 14 July 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LIGHTHOUSE UKCO 6 (TREASURY) LIMITED (04345741)

• Company status: Active
• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Resigned): Director
• Appointed on: 14 July 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BLUECREST FOODS LIMITED (01477891)

• Company status: Active
• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Resigned): Director
• Appointed on: 14 July 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SOFINA FOODS LIMITED (10664871)

• Company status: Active
• Correspondence address: C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
• Role (Resigned): Director
• Appointed on: 14 July 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ELEMENT UK MIDCO LIMITED (10664823)

• Company status: Active
• Correspondence address: C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
• Role (Resigned): Director
• Appointed on: 14 July 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED (03628503)

• Company status: Active
• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Resigned): Director
• Appointed on: 14 July 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

STIRCHLEY BACON CO. LIMITED (01634794)

• Company status: Active
• Correspondence address: C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
• Role (Resigned): Director
• Appointed on: 24 March 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

YOUNG'S SEAFOOD LIMITED (03751665)

• Company status: Active
• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Resigned): Director
• Appointed on: 24 March 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

ELEMENT UK TOPCO LIMITED (10664545)

• Company status: Active
• Correspondence address: C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
• Role (Resigned): Director
• Appointed on: 8 July 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ELEMENT UK HOLDCO LIMITED (10664707)

• Company status: Active
• Correspondence address: C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
• Role (Resigned): Director
• Appointed on: 14 July 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED (04298007)

• Company status: Active
• Correspondence address: Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Appointed on: 14 July 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

T S BLOOR & SONS LIMITED (02329527)

• Company status: Active
• Correspondence address: C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
• Role (Resigned): Director
• Appointed on: 24 March 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

KARRO PROPERTY LIMITED (09146858)

• Company status: Active
• Correspondence address: C/O Karro Property Limited, Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire, YO17 9HG
• Role (Resigned): Director
• Appointed on: 14 July 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

KARRO FOOD FROZEN LIMITED (09146568)

• Company status: Active
• Correspondence address: C/O Karro Food Frozen Limited, Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire, YO17 9HG
• Role (Resigned): Director
• Appointed on: 24 March 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

STIRCHLEY BACON HOLDINGS LIMITED (05736399)

• Company status: Active
• Correspondence address: C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
• Role (Resigned): Director
• Appointed on: 14 July 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LIFE UK FINCO LIMITED (13019789)

• Company status: Active
• Correspondence address: C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, United Kingdom, YO17 9NE
• Role (Resigned): Director
• Appointed on: 14 July 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

YOUNGS BLUECREST PENSION TRUSTEES LIMITED (03819466)

• Company status: Active
• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Resigned): Director
• Appointed on: 13 September 2021
• Resigned on: 2 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SEACHILL UK LIMITED (00481280)

• Company status: Active
• Correspondence address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, England, PE29 6YE
• Role (Resigned): Director
• Appointed on: 5 October 2015
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SEACHILL LIMITED (03438411)

• Company status: Active
• Correspondence address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
• Role (Resigned): Director
• Appointed on: 8 August 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ICELANDIC UK LIMITED (03184635)

• Company status: Active
• Correspondence address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
• Role (Resigned): Director
• Appointed on: 8 August 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLDWATER SEAFOOD (UK) LIMITED (03154599)

• Company status: Active
• Correspondence address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
• Role (Resigned): Director
• Appointed on: 8 August 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ICELANDIC HOLDINGS LIMITED (03679016)

• Company status: Dissolved
• Correspondence address: Icelandic Uk, Estate Road No 2, South Humberside Industrial, Estate, Grimsby, North East Lincolnshire, DN31 2TG
• Role (Resigned): Director
• Appointed on: 8 August 2016
• Resigned on: 6 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ICELANDIC ACQUISITIONS LIMITED (08207279)

• Company status: Dissolved
• Correspondence address: Estate Road 2, South Humberside Industrial Estate, Grimsby, South Humberside, DN31 2TG
• Role (Resigned): Director
• Appointed on: 5 October 2015
• Resigned on: 6 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

2 AGRICULTURE LIMITED (SC156515)

• Company status: Active
• Correspondence address: Colmore Court, Colmore Row, Birmingham, England, B3 2BJ
• Role (Resigned): Director
• Appointed on: 17 December 2014
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRYS AT HOME LIMITED (09210515)

• Company status: Dissolved
• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 9 September 2014
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

2 ZEUS INVESTMENTS LIMITED (09193758)

• Company status: Dissolved
• Correspondence address: Colmore Court, 9 Colmore Row, Colmore Row, Birmingham, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 29 August 2014
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INVEST CO 1 LIMITED (09062170)

• Company status: Active
• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 8 September 2014
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHAZAN FOODS LIMITED (08929070)

• Company status: Active
• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 10 October 2014
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PIE COMPANY LIMITED(THE) (01880741)

• Company status: Dissolved
• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
• Role (Resigned): Director
• Appointed on: 2 August 2014
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRAND STREET LIMITED (09194974)

• Company status: Dissolved
• Correspondence address: Colmore Court 2nd Floor, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Appointed on: 29 August 2014
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director