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Companies/NI020172

Lynn'S Country Foods Limited

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

ActiveUnited KingdomIncorporated 1987Private 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 · 2 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 93702788
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 93729912
Show 2 ceased records
CL
Ms Christine Henning LynnIndividual
Significant influence or control

Notified 2021-05-03 · Ceased 2025-06-27

Source record 92300535
DL
Mr Denis Stewart LynnIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-05-02

Source record 91290586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 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 15 historical appointments
RB
Roger BurnleyResigned director
Resigned 2023-10-02 · 1 yr · Chairman
JP
Jago PearsonResigned director
Resigned 2021-10-26 · 3 yrs · Company Director
TL
Tara LynnResigned director
Resigned 2021-07-15 · 3 yrs · Director
DM
David ManningResigned director
Resigned 2021-05-03 · Director
AW
Andrew WareResigned secretary
Resigned 2021-05-03 · 4 yrs
CW
Colin WalshResigned director
Resigned 2021-05-03 · 4 yrs · Director
CL
Christine LynnResigned director
Resigned 2021-05-03 · 4 yrs · Director
AN
Andrew NethercottResigned director
Resigned 2020-10-01 · 5 yrs · Managing Director
KL
Kerry LynnResigned director
Resigned 2019-09-11 · 5 yrs · Non-Executive Director
CM
Clare MooreResigned director
Resigned 2016-03-23 · 9 yrs · Non Executive Director
AW
Andrew WareResigned director
Resigned 2015-08-03 · 9 yrs · Finance Director
DF
Declan FergusonResigned director
Resigned 2014-12-08 · 10 yrs · Technical Director
BM
Brian McmonagleResigned director
Resigned 2014-03-31 · 5 yrs · Managing Director
DL
Denis LynnResigned director
Resigned 1987-02-16 · 34 yrs · Director
CL
Christine LynnResigned secretary
Resigned 1987-02-16 · 34 yrs

Board profile

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