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C & K MEATS LIMITED
Company number 02770891 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
C & K MEATS 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 C & K MEATS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02770891
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 December 1992
- Registered office
- Coventry
- Country of origin
- United Kingdom
- Business
- Wholesale of meat and meat products
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
C & K MEATS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 January 2024) 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 C & K MEATS LIMITED
C & K MEATS 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 C & K MEATS LIMITED · statement of 11 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CPC FOODS LIMITED Company 07592875 | 100% | 50,000 | ORDINARY |
People with significant control · 1 current
Who controls C & K MEATS LIMITED
C & K MEATS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 | 29 April 2019 | Company · Private Limited Company |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Joseph Burrows | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 29 April 2019 |
| Mr Kevin James Burrows | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 29 April 2019 |
Officers · 5 current
Who runs C & K MEATS LIMITED
C & K MEATS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 13 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AVRAIN, Guillaume Jean Joel Daniel | Secretary | 30 September 2022 | — | — |
| AVRAIN, Guillaume Jean Joel Daniel | Director | 14 January 2022 | French | England |
| CLARKE, Andrew Grahame | Director | 31 October 2022 | British | England |
| CORNES, Jeremy Adam | Director | 29 April 2019 | British | England |
| DAISLEY, Samuel Edward | Director | 19 January 2023 | English | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROWS, Paula Marie | Secretary | 19 January 1996 | 29 April 2019 |
| BURROWS, Richard Ronald | Secretary | 22 December 1992 | 19 January 1996 |
| ROSCHKOWSKI, Heike | Secretary | 29 April 2019 | 30 September 2022 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 4 December 1992 | 22 December 1992 |
| BURROWS, Christopher Joseph | Director | 19 November 2019 | 31 January 2020 |
| BURROWS, Christopher Joseph | Director | 22 December 1992 | 29 April 2019 |
| BURROWS, Craig John | Director | 1 July 2015 | 29 April 2019 |
| BURROWS, Kevin James | Director | 22 December 1992 | 29 April 2019 |
| BURROWS, Richard Ronald | Director | 22 December 1992 | 31 January 1994 |
| DUFFE, Frank | Director | 29 April 2019 | 31 October 2022 |
| EDGE, Jonathan David | Director | 14 January 2022 | 19 January 2023 |
| JAKOBSEN, Carsten Svejgaard | Director | 29 April 2019 | 30 September 2022 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 4 December 1992 | 22 December 1992 |
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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