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BECKETT'S FOODS LIMITED
Company number 02257171 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BECKETT'S FOODS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BECKETT'S FOODS LIMITED
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Register details
Company facts
- Company number
- 02257171
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 May 1988
- Registered office
- Coventry, West Midlands
- Country of origin
- United Kingdom
- Business
- Retail sale of meat and meat products in specialised stores
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BECKETT'S FOODS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 April 2025) lists 1 shareholder: 1 company.
- CPC FOODS LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BECKETT'S FOODS LIMITED
BECKETT'S FOODS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BECKETT'S FOODS LIMITED · statement of 5 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CPC FOODS LIMITED Company 07592875 | 100% | 30,100 | ORDINARY |
People with significant control · 1 current
Who controls BECKETT'S FOODS LIMITED
BECKETT'S FOODS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cpc Foods Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited Company |
Officers · 6 current
Who runs BECKETT'S FOODS LIMITED
BECKETT'S FOODS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 13 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AVRAIN, Guillaume Jean Joel Daniel | Secretary | 30 September 2022 | — | — |
| AVRAIN, Guillaume Jean Joel Daniel | Director | 8 October 2021 | French | England |
| CLARKE, Andrew Grahame | Director | 31 October 2022 | British | England |
| CORNES, Jeremy Adam | Director | before 5 April 1991 | British | United Kingdom |
| CORNES, Timothy William | Director | before 5 April 1991 | British | England |
| RUTHERFORD, Stephen Henry | Director | 8 October 2021 | English | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNES, Anthony William | Secretary | before 5 April 1991 | 30 March 1992 |
| ROSCHKOWSKI, Heike | Secretary | 12 April 2016 | 30 September 2022 |
| TOMKINS, Rebecca Lydia | Secretary | 30 March 1992 | 22 July 2011 |
| BÜRGER, Carl Ernst | Director | 12 April 2016 | 31 October 2022 |
| CORNES, Anthony William | Director | before 5 April 1991 | 10 August 2002 |
| DALY, Thomas Brian | Director | 20 November 1995 | 22 July 2011 |
| DUFFE, Frank | Director | 12 April 2016 | 31 October 2022 |
| DUFFE, Frank | Director | 22 July 2011 | 16 March 2016 |
| EBELING, Michael | Director | 22 July 2011 | 15 March 2016 |
| FENSVIG, Peder Toft | Director | 22 July 2011 | 15 March 2016 |
| JAKOBSEN, Carsten Svejgaard | Director | 23 April 2012 | 30 September 2022 |
| JOHNS, Christopher Alan | Director | 3 March 2005 | 3 November 2010 |
| TOMKINS, Rebecca Lydia | Director | 6 February 1996 | 22 July 2011 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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