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DIRECT TABLE FOODS LIMITED
Person with Significant Control

DIRECT TABLE FOODS LIMITED: Person with Significant Control

    • Overview

    Company NameDIRECT TABLE FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01816960
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Heyford Close
    Aldermans Green Industrial Estate
    CV2 2QB Coventry
    Oak House
    West Midlands
    England
    		Dec 27, 2024
    Heyford Close
    Aldermans Green Industrial Estate
    CV2 2QB Coventry
    Oak House
    West Midlands
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07592875
    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
    Saxham Business Park
    IP28 6RX Bury St Edmunds
    C/O Direct Table Foods Ltd
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Saxham Business Park
    IP28 6RX Bury St Edmunds
    C/O Direct Table Foods Ltd
    Suffolk
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House In England
    Registration Number02876506
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Clemens Tonnies
    In Der Mark 2
    33378
    Rheda-Wiedenbruck
    Tönnies Lebensmittel Gmbh & Co. Kg
    Germany
    		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
    In Der Mark 2
    33378
    Rheda-Wiedenbruck
    Tönnies Lebensmittel Gmbh & Co. Kg
    Germany
    		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.

    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.
    • license: CC0