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Companies/02770891

C & K Meats Limited

Wholesale of meat and meat products · Coventry

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cpc Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-29 · No cessation recorded

Source record 148671425
Show 2 ceased records
CB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-29

Source record 137114313
KB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-29

Source record 137114323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
SD
Samuel DaisleyCurrent director
Appointed 2023-01-19 · 3 yrs · Director
+3 others
AC
Andrew ClarkeCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+6 others
GA
Guillaume AvrainCurrent secretary
Appointed 2022-09-30 · 4 yrs
+4 others
GA
Guillaume AvrainCurrent director
Appointed 2022-01-14 · 4 yrs · Director
+3 others
JC
Jeremy CornesCurrent director
Appointed 2019-04-29 · 7 yrs · Company Director
+14 others
Show 13 historical appointments
JE
Jonathan EdgeResigned director
Resigned 2022-01-14 · 1 yr · Director
CB
Christopher BurrowsResigned director
Resigned 2019-11-19 · Catering Butcher
CJ
Carsten JakobsenResigned director
Resigned 2019-04-29 · 3 yrs · Company Director
HR
Heike RoschkowskiResigned secretary
Resigned 2019-04-29 · 3 yrs
FD
Frank DuffeResigned director
Resigned 2019-04-29 · 3 yrs · Company Director
CB
Craig BurrowsResigned director
Resigned 2015-07-01 · 3 yrs · Operations Director
PB
Paula BurrowsResigned secretary
Resigned 1996-01-19 · 23 yrs
RB
Richard BurrowsResigned directorResigned secretary
Resigned 1992-12-22 · 1 yr · Wholesale Meat Trader
KB
Kevin BurrowsResigned director
Resigned 1992-12-22 · 26 yrs · Wholesale Meat Trader
Resigned 1992-12-04
Resigned 1992-12-04

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active