DIRECT TABLE FOODS LIMITED

Overview

Company Name	DIRECT TABLE FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01816960
Jurisdiction	England/Wales
Date of Creation	May 17, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIRECT TABLE FOODS LIMITED?

Processing and preserving of meat (10110) / Manufacturing

Where is DIRECT TABLE FOODS LIMITED located?

Registered Office Address	Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk
Undeliverable Registered Office Address	No

What were the previous names of DIRECT TABLE FOODS LIMITED?

Previous Company Names
Company Name	From	Until
LARK VALLEY FOODS LIMITED	Jul 04, 1984	Jul 04, 1984
VALEROSE LIMITED	May 17, 1984	May 17, 1984

What are the latest accounts for DIRECT TABLE FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DIRECT TABLE FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2027
Next Confirmation Statement Due	Apr 10, 2027
Next Confirmation Statement Made Up To	Mar 27, 2026
Overdue	No

What are the latest filings for DIRECT TABLE FOODS LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Confirmation statement made on Mar 27, 2026 with no updates	3 pages	CS01

Jul 09, 2025	Amended full accounts made up to Dec 31, 2024	40 pages	AAMD

May 06, 2025	Notification of Cpc Foods Limited as a person with significant control on Dec 27, 2024	2 pages	PSC02

May 06, 2025	Cessation of Tican Process Holdings Limited as a person with significant control on Dec 27, 2024	1 pages	PSC07

Apr 29, 2025	Confirmation statement made on Mar 27, 2025 with updates	5 pages	CS01

Apr 11, 2025	Full accounts made up to Dec 31, 2024	41 pages	AA

May 18, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Director's details changed for Mr Guillaume Jean Joel Daniel Avrain on Feb 28, 2024	2 pages	CH01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Registration of charge 018169600016, created on Jan 30, 2023	16 pages	MR01

Jan 25, 2023	Satisfaction of charge 018169600015 in full	1 pages	MR04

Nov 04, 2022	Appointment of Mr Jeremy Adam Cornes as a director on Oct 31, 2022	2 pages	AP01

Nov 03, 2022	Termination of appointment of Stephen Michael Smith as a director on Oct 31, 2022	1 pages	TM01

Oct 04, 2022	Appointment of Mr Guillaume Jean Joel Daniel Avrain as a secretary on Sep 30, 2022	2 pages	AP03

Oct 04, 2022	Termination of appointment of Anthony Michael Stanton as a director on Sep 30, 2022	1 pages	TM01

Oct 04, 2022	Termination of appointment of Carsten Svejgaard Jakobsen as a director on Sep 30, 2022	1 pages	TM01

Oct 04, 2022	Termination of appointment of Anthony Michael Stanton as a secretary on Sep 30, 2022	1 pages	TM02

Sep 28, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Sep 07, 2022	Registration of charge 018169600015, created on Aug 31, 2022	22 pages	MR01

Apr 29, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Appointment of Mr Guillaume Jean Joel Daniel Avrain as a director on Oct 08, 2021	2 pages	AP01

Oct 08, 2021	Termination of appointment of Colin Perry as a director on Oct 08, 2021	1 pages	TM01

Oct 08, 2021	Appointment of Mr Andrew Grahame Clarke as a director on Oct 08, 2021	2 pages	AP01

View All Filings

Who are the officers of DIRECT TABLE FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVRAIN, Guillaume Jean Joel Daniel Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk	Sep 30, 2022		Secretary	Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk				300755430001
AVRAIN, Guillaume Jean Joel Daniel Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk	Oct 08, 2021		Director	Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk	England	French	1978-1	288149810001
CLARKE, Andrew Grahame Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk	Oct 08, 2021		Director	Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk	England	British	1980-5	288137210001
CORNES, Jeremy Adam Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk	Oct 31, 2022		Director	Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk	England	British	1967-8	169406020001
TAYLOR, Neil Terence Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk	Oct 08, 2021		Director	Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk	England	British	1971-3	288130660001
COHEN, Brian Jonathan Broadoak 511 High Road Harrow Weald HA3 6HL Harrow Middlesex		Feb 21, 1991	Secretary	Broadoak 511 High Road Harrow Weald HA3 6HL Harrow Middlesex		British		50269850001
HOGG, Gordon John West Moorland 20 Kippington Road TN13 2LH Sevenoaks Kent	Sep 28, 1992	Jan 13, 1994	Secretary	West Moorland 20 Kippington Road TN13 2LH Sevenoaks Kent		British		12228520001
ROOK, Christiaan Willem 9 Wood Lodge Grange TN13 1NW Sevenoaks Kent	Jun 26, 1997	Mar 12, 1998	Secretary	9 Wood Lodge Grange TN13 1NW Sevenoaks Kent		British		31913060002
SMITH, Charles Geoffrey Gregory C/O Ashworth Bailey Ltd 20a Racecommon Road S70 1BH Barnsley	Jan 13, 1994	Jun 26, 1997	Secretary	C/O Ashworth Bailey Ltd 20a Racecommon Road S70 1BH Barnsley		British		76971180001
STANTON, Anthony Michael Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk	Mar 12, 1998	Sep 30, 2022	Secretary	Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk		British		24128120002
BROWN, Peter Graham 2 Sheriden Walk Baas Hill EN10 7TH Broxbourne Hertfordshire	Apr 30, 1998	Jul 31, 2003	Director	2 Sheriden Walk Baas Hill EN10 7TH Broxbourne Hertfordshire		British	1961-4	58899750001
EASTWOOD, Roy Augustus 4 Dunwich Place Great Barton IP31 2TJ Bury St Edmunds Suffolk		Aug 31, 2003	Director	4 Dunwich Place Great Barton IP31 2TJ Bury St Edmunds Suffolk		British	1939-2	26269280001
GOURMAND, Paul Rene Gatehouse Cottage Kiln Down TN17 1HL Goudhurst Kent		Mar 12, 1998	Director	Gatehouse Cottage Kiln Down TN17 1HL Goudhurst Kent		British	1937-6	31605060001
HAWKINS, Richard Michael John, Mr. Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk	Apr 30, 1998	Aug 07, 2017	Director	Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk	United Kingdom	British	1958-2	11319990002
HITCHIN, Robert Arthur 4 Woodlands Pickwick SN13 0DA Corsham Wiltshire	Oct 01, 2007	Nov 24, 2009	Director	4 Woodlands Pickwick SN13 0DA Corsham Wiltshire	England	British	1946-12	31386790001
HOGG, Gordon John Hillstone Montreal Road TN13 2EP Sevenoaks Kent		Mar 12, 1998	Director	Hillstone Montreal Road TN13 2EP Sevenoaks Kent		British	1949-7	26269300001
JACKSON, Paul Francis Santon Manor Flanchford Road RH2 8QZ Reigate Heath Surrey		Sep 28, 1992	Director	Santon Manor Flanchford Road RH2 8QZ Reigate Heath Surrey	England	British	1948-11	34594460001
JAKOBSEN, Carsten Svejgaard Oak House, Heyford Close Aldermans Green Industrial Estate CV2 2QB Coventry Cpc Foods Limited England	Jan 01, 2017	Sep 30, 2022	Director	Oak House, Heyford Close Aldermans Green Industrial Estate CV2 2QB Coventry Cpc Foods Limited England	England	Danish	1945-10	235996120001
JENSEN, Anders Jeppeson Brombaerhaven 44 Vejle Oest 7120 Denmark	Oct 01, 2007	Nov 24, 2009	Director	Brombaerhaven 44 Vejle Oest 7120 Denmark		Danish	1968-6	127500520001
KJELDSEN, Gert Bognaesvej 6 Herslev DK 4000 Roskilde Denmark	Jan 04, 1999	Apr 24, 2002	Director	Bognaesvej 6 Herslev DK 4000 Roskilde Denmark		Danish	1957-5	63796730003
KNIGHT, Alex James Flat 3 12 Collingham Place SW5 0PZ London	Mar 12, 1998	Mar 28, 2003	Director	Flat 3 12 Collingham Place SW5 0PZ London		British	1932-4	57448210001
MARIBO, Bent Heireholm Lystrupvej 1 DK 3540 Lynge Denmark	Jan 04, 1999	Apr 24, 2002	Director	Heireholm Lystrupvej 1 DK 3540 Lynge Denmark		Danish	1939-5	63799470001
MOLLER, Valdemar Johannes Aagaard Hovedgaard Aggersundevej 81 DK 9690 Fjerritslev Denmark	Jan 04, 1999	Dec 03, 2004	Director	Aagaard Hovedgaard Aggersundevej 81 DK 9690 Fjerritslev Denmark		Danish	1938-10	63799070001
NIELSEN, Torben Bjerre Skjernvej 206 Vind Holstebro Dk-7500 Denmark	Oct 01, 2007	Nov 24, 2009	Director	Skjernvej 206 Vind Holstebro Dk-7500 Denmark		Danish	1968-9	68918700001
NUGENT, Robert James Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk	Mar 04, 2014	Jul 31, 2019	Director	Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk	United Kingdom	British	1965-10	73970200001
PERRY, Colin Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk	Jan 31, 2000	Oct 08, 2021	Director	Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk	United Kingdom	British	1959-9	68922440001
ROOK, Christiaan Willem 9 Wood Lodge Grange TN13 1NW Sevenoaks Kent	Sep 28, 1992	Jan 25, 1998	Director	9 Wood Lodge Grange TN13 1NW Sevenoaks Kent		British	1953-5	31913060002
SINA, Seyed Masoud, Doctor 34 The Dene TN13 1PB Sevenoaks Kent	Jan 01, 1998	Apr 09, 1999	Director	34 The Dene TN13 1PB Sevenoaks Kent		Iranian	1951-6	57251150001
SMITH, Stephen Michael Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk	Oct 08, 2021	Oct 31, 2022	Director	Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk	England	British	1976-3	288131070001
STANTON, Anthony Michael Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk	Mar 12, 1998	Sep 30, 2022	Director	Saxham Business Park Little Saxham IP28 6RX Bury St Edmunds Suffolk	England	British	1957-6	24128120002
THEJLS, Ove Magnolievej 196 Thisted Dk 770 Denmark	Jan 04, 1999	Nov 24, 2009	Director	Magnolievej 196 Thisted Dk 770 Denmark	Denmark	Danish	1954-10	192785120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRECT TABLE FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cpc Foods Limited

Dec 27, 2024

Heyford Close

Aldermans Green Industrial Estate

CV2 2QB Coventry

Oak House

West Midlands

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07592875

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Tican Process Holdings Limited

Apr 06, 2016

Saxham Business Park

IP28 6RX Bury St Edmunds

C/O Direct Table Foods Ltd

Suffolk

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House In England
Registration Number	02876506

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Clemens Tonnies

Apr 06, 2016

In Der Mark 2

33378

Rheda-Wiedenbruck

Tönnies Lebensmittel Gmbh & Co. Kg

Germany

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Robert Tonnies

Apr 06, 2016

In Der Mark 2

33378

Rheda-Wiedenbruck

Tönnies Lebensmittel Gmbh & Co. Kg

Germany

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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