CPC Foods Limited
Company 07592875 Active
Connected board network
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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.
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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.
2 directors on the board
- Andrew Grahame Clarke Director · appointed 2022
- Jeremy Adam Cornes Director · appointed 2022
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Grahame Clarke Director · appointed 2022
- Jeremy Adam Cornes 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 7Professional services 6Retail and trade 6Agriculture 2Property 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
- Cheale Meats Limited 2 shared directors
- Direct Table Foods Limited 2 shared directors
- Beckett's Foods Limited 2 shared directors
- C & K Meats Limited 2 shared directors
- PRO-PAK Foods Limited 2 shared directors
- Riverway Foods LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 07592875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2011 |
| Address | OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, CV2 2QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10110 - Processing and preserving of meat10130 - Production of meat and poultry meat products46320 - Wholesale of meat and meat products47220 - Retail sale of meat and meat products in specialised stores
Ownership - persons with significant control (1)
- Tonnies Holding Gmbh & Co Kg
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beckett's Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11325010
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01 - C & K Meats Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-29 - Cheale Meats Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 - Peddars Pigs Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-10-29 - 03914656
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-27 - Tican Process Holdings Limited
75-100% shares, 75-100% voting · notified 2024-12-27 - 06382774
75-100% shares, 75-100% voting · notified 2024-12-27 - Direct Table Foods Limited
75-100% shares, 75-100% voting · notified 2024-12-27 - PRO-PAK Foods Limited
75-100% shares, 75-100% voting · notified 2024-12-27 - Tican (Chilled) Limited
75-100% shares, 75-100% voting · notified 2024-12-27 - Porcus PIG Care Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-04-22
Officers (9)
- Guillaume Jean Joel Daniel Avrain Secretary · appointed 2022
- Andrew Grahame Clarke Director · appointed 2022
- Jeremy Adam Cornes Director · appointed 2022
Show 6 former officers
- Frank Duffe Director · appointed 2016 · resigned 2022
- Heike Roschkowski Secretary · appointed 2016 · resigned 2022
- Carl Ernst BÜRger Director · appointed 2012 · resigned 2022
- Carsten Svejgaard Jakobsen Director · appointed 2012 · resigned 2022
- Preder Toft Fensvig Director · appointed 2011 · resigned 2012
- Michael Ebeling Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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