Tican (Chilled) Limited
Company 04003353 Active
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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.
1 directors on the board
- Jason Wilkie Director · appointed 2008
18.3y median 18.3y
average tenure
18.3y
longest tenure
Directors past 6 years
- Jason Wilkie Director · appointed 2008
0
also govern a charity
Left in the last 12 months
- Richard Neil Burke Director · appointed 2017 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 04003353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2000 |
| Address | UNIT 1-1A, STOCKTON CLOSE, WALSALL, WEST MIDLANDS, WS2 8LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46320 - Wholesale of meat and meat products
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 · notified 2024-12-27
Officers (12)
- Matthew Mcgeough Secretary · appointed 2008
- Jason Wilkie Director · appointed 2008
Show 10 former officers
- Richard Neil Burke Director · appointed 2017 · resigned 2025
- Simon Robert Halliday Director · appointed 2011 · resigned 2022
- Andrew Jones Director · appointed 2008 · resigned 2020
- Jens Jorgen Henriksen Director · appointed 2004 · resigned 2007
- Niels Jorgen Villesen Secretary · appointed 2000 · resigned 2008
- Robert Arthur Hitchin Director · appointed 2000 · resigned 2009
- Valdemar Johannes Moller Director · appointed 2000 · resigned 2004
- Ove Thejls Secretary · appointed 2000 · resigned 2007
- James Martin Wilkie Director · appointed 2000 · resigned 2011
- Torben Bjerre Nielsen Director · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
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