C & K Meats Limited
Company 02770891 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Andrew Grahame Clarke Director · appointed 2022
- Jeremy Adam Cornes Director · appointed 2019
- Guillaume Jean Joel Daniel Avrain Director · appointed 2022
- Samuel Edward Daisley Director · appointed 2023
4.7y median 4.1y
average tenure
7.2y
longest tenure
Directors past 6 years
- Jeremy Adam Cornes Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Samuel Edward Daisley Director · appointed 2023
Portfolio (3)
- Andrew Grahame Clarke Director · appointed 2022
- Jeremy Adam Cornes Director · appointed 2019
- Guillaume Jean Joel Daniel Avrain Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 9Professional services 7Retail and trade 5Agriculture 3Property 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Beckett's Foods Limited 3 shared directors
- Peddars Pigs Limited 3 shared directors
- Porcus PIG Care Limited 3 shared directors
- Cheale Meats Limited 2 shared directors
- Direct Table Foods Limited 2 shared directors
- PRO-PAK Foods Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02770891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1992 |
| Address | OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46320 - Wholesale of meat and meat products
Owned by (3) 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.
- Christopher Joseph Burrows ceased 2019-04-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Kevin James Burrows ceased 2019-04-29
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - CPC Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J.H. Lambert (Bungay) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - C & K Direct Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Samuel Edward Daisley Director · appointed 2023
- Andrew Grahame Clarke Director · appointed 2022
- Guillaume Jean Joel Daniel Avrain Director · appointed 2022
- Jeremy Adam Cornes Director · appointed 2019
Show 9 former officers
- Jonathan David Edge Director · appointed 2022 · resigned 2023
- Christopher Joseph Burrows Director · appointed 2019 · resigned 2020
- Frank Duffe Director · appointed 2019 · resigned 2022
- Carsten Svejgaard Jakobsen Director · appointed 2019 · resigned 2022
- Heike Roschkowski Secretary · appointed 2019 · resigned 2022
- Craig John Burrows Director · appointed 2015 · resigned 2019
- Paula Marie Burrows Secretary · appointed 1996 · resigned 2019
- Kevin James Burrows Director · appointed 1992 · resigned 2019
- Richard Ronald Burrows Secretary · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record