Company · Coventry
Beckett's Foods Limited
Retail sale of meat and meat products in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Frank Duffe 2016-2022 View profile
- Carl Ernst BÜRger 2016-2022 View profile
- Carsten Svejgaard Jakobsen 2012-2022 View profile
- Peder Toft Fensvig 2011-2016 View profile
- Michael Ebeling 2011-2016 View profile
- Christopher Alan Johns 2005-2010 View profile
- Thomas Brian Daly 1995-2011 View profile
- Rebecca Lydia Cornes 1992-2011 View profile
- Heike Roschkowski 2016-2022 View profile
- Anthony William Cornes 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale of meat and meat products in specialised stores
- Incorporated
- 12/05/1988
- Registered office
- Coventry
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CPC Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Beckett's Foods Limited
is controlled by CPC Foods Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by CPC Foods Limited.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £29,255,939
- Total assets
- £29,287,962
- Cash
- £13,299,491
- Employees
- 555
- Turnover
- £169,417,935
- Profit/loss
- £108,499
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Andrew Grahame Clarke Director · appointed 2022
- Jeremy Adam Cornes Director
- Guillaume Jean Joel Daniel Avrain Director · appointed 2021
- Stephen Henry Rutherford Director · appointed 2021
- Timothy William Cornes Director
First-time vs portfolio directors
First-time (2)
- Stephen Henry Rutherford Director · appointed 2021
- Timothy William Cornes Director
Portfolio (3)
- Andrew Grahame Clarke Director · appointed 2022
- Jeremy Adam Cornes Director
- Guillaume Jean Joel Daniel Avrain Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02257171
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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