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Companies/01816960

Direct Table Foods Limited

Processing and preserving of meat · Bury St Edmunds

ActiveUnited KingdomIncorporated 1984Private 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 · 3 ceased
Cpc Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-27 · No cessation recorded

Source record 206972263
Show 3 ceased records
CT
Mr Clemens TonniesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 197997090
RT
Mr Robert TonniesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 197997091
Tican Process Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-12-27

Source record 204014389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
JC
Jeremy CornesCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+14 others
GA
Guillaume AvrainCurrent secretary
Appointed 2022-09-30 · 4 yrs
NT
Neil TaylorCurrent director
Appointed 2021-10-08 · 5 yrs · Director
AC
Andrew ClarkeCurrent director
Appointed 2021-10-08 · 5 yrs · Director
GA
Guillaume AvrainCurrent director
Appointed 2021-10-08 · 5 yrs · Director
+3 others
Show 26 historical appointments
SS
Stephen SmithResigned director
Resigned 2021-10-08 · 1 yr · Director
CJ
Carsten JakobsenResigned director
Resigned 2017-01-01 · 5 yrs · Chairman
RN
Robert NugentResigned director
Resigned 2014-03-04 · 5 yrs · Operations Director
AJ
Anders JensenResigned director
Resigned 2007-10-01 · 2 yrs · Director
TN
Torben NielsenResigned director
Resigned 2007-10-01 · 2 yrs · Director
RH
Robert HitchinResigned director
Resigned 2007-10-01 · 2 yrs · Director
CP
Colin PerryResigned director
Resigned 2000-01-31 · 21 yrs · Financial Director
OT
Ove ThejlsResigned director
Resigned 1999-01-04 · 10 yrs · Company Director
BM
Bent MariboResigned director
Resigned 1999-01-04 · 3 yrs · Company Director
VM
Valdemar MollerResigned director
Resigned 1999-01-04 · 5 yrs · Farmer
GK
Gert KjeldsenResigned director
Resigned 1999-01-04 · 3 yrs · Managing Director
PB
Peter BrownResigned director
Resigned 1998-04-30 · 5 yrs · Accountant
RH
Richard HawkinsResigned director
Resigned 1998-04-30 · 19 yrs · Director
AK
Alex KnightResigned director
Resigned 1998-03-12 · 5 yrs · Director
AS
Anthony StantonResigned directorResigned secretary
Resigned 1998-03-12 · 24 yrs · Director
SS
Seyed SinaResigned director
Resigned 1998-01-01 · 1 yr · Vetinary Surgeon
CR
Christiaan RookResigned secretaryResigned director
Resigned 1997-06-26
CS
Charles SmithResigned secretary
Resigned 1994-01-13 · 3 yrs · Company Director
GH
Gordon HoggResigned secretary
Resigned 1992-09-28 · 1 yr
PJ
Paul JacksonResigned director
Resigned 1992-03-27 · Chartered Accountant
GH
Gordon HoggResigned director
Resigned 1992-03-27 · 5 yrs · Director
RE
Roy EastwoodResigned director
Resigned 1992-03-27 · 11 yrs · Director
BC
Brian CohenResigned secretary
Resigned 1992-03-27
PG
Paul GourmandResigned director
Resigned 1992-03-27 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active