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Company · Walsall

Tican (Chilled) Limited

Wholesale of meat and meat products

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Richard Neil Burke 2017-2025 Director View profile
  2. Simon Robert Halliday 2011-2022 Director View profile
  3. Andrew Jones 2008-2020 Director View profile
  4. Jens Jorgen Henriksen 2004-2007 Director View profile
  5. Robert Arthur Hitchin 2000-2009 Director View profile
  6. Valdemar Johannes Moller 2000-2004 Director View profile
  7. James Martin Wilkie 2000-2011 Director View profile
  8. Torben Bjerre Nielsen 2000-2009 Director View profile
  9. Niels Jorgen Villesen 2000-2008 Secretary View profile
  10. Ove Thejls 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of meat and meat products
Incorporated
26/05/2000
Registered office
Walsall

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.

Group

  1. Tican (Chilled) Limited is controlled by CPC Foods Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-12-27 · 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
£14,890,837
Total assets
£15,455,795
Cash
£17,232,000
Employees
95
Turnover
£84,572,913
Profit/loss
£6,005,525

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.

1 directors on the board

18.3y median 18.3y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04003353
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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