Website & contact details
- Website
Direct Table Foods Limited
- Incorporated
- 17 May 1984 (42 years)
- Previously known as
- Lark Valley Foods Limited (until 29 September 2003)Valerose Limited (until 4 July 1984)
- Industry
- Processing and preserving of meat (10110)
- Directors
- Andrew Grahame Clarke
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Saxham Business ParkLittle SaxhamBury St EdmundsIP28 6RX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Charges
- Total
- 16
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 15
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2022
British
Born August 1967 (59)
Avrain, Guillaume Jean Joel Daniel
Secretary · Appointed 30 September 2022
Director · Appointed 8 October 2021
French
Born January 1978 (48)
Clarke, Andrew Grahame
Director · Appointed 8 October 2021
British
Born May 1980 (46)
Taylor, Neil Terence
Director · Appointed 8 October 2021
British
Born March 1971 (55)
Officer history (26 former)
31 October 2022
Resigned Smith, Stephen Michael as Director
31 October 2022
30 September 2022
Appointed Avrain, Guillaume Jean Joel Daniel as Secretary
30 September 2022
30 September 2022
30 September 2022
8 October 2021
Appointed Clarke, Andrew Grahame as Director
8 October 2021
Appointed Smith, Stephen Michael as Director
8 October 2021
Appointed Taylor, Neil Terence as Director
8 October 2021
Resigned Perry, Colin as Director
8 October 2021
31 July 2019
7 August 2017
1 January 2017
4 March 2014
24 November 2009
24 November 2009
24 November 2009
24 November 2009
1 October 2007
1 October 2007
1 October 2007
3 December 2004
31 August 2003
Resigned Eastwood, Roy Augustus as Director
31 July 2003
Resigned Brown, Peter Graham as Director
28 March 2003
24 April 2002
24 April 2002
31 January 2000
Appointed Perry, Colin as Director
9 April 1999
Resigned Sina, Seyed Masoud, Doctor as Director
4 January 1999
4 January 1999
4 January 1999
4 January 1999
30 April 1998
30 April 1998
Appointed Brown, Peter Graham as Director
12 March 1998
12 March 1998
12 March 1998
12 March 1998
Resigned Hogg, Gordon John as Director
12 March 1998
12 March 1998
25 January 1998
1 January 1998
Appointed Sina, Seyed Masoud, Doctor as Director
26 June 1997
26 June 1997
13 January 1994
13 January 1994
28 September 1992
28 September 1992
28 September 1992
21 February 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07592875
Former controllers (3)
27 December 2024
Ceased Tican Process Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Clemens Tonnies — Owns 25–50% of shares
6 April 2016
Ceased Robert Tonnies — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cheale Meats Limited Owns 75–100% of shares
Direct Table Foods Limited This company Owns 75–100% of shares
Peddars Pigs Limited Owns 50–75% of shares
Porcus Pig Care Limited Owns 50–75% of shares
Pro-Pak Foods Limited Owns 75–100% of shares
Tican (Chilled) Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
What Direct Table Foods say about themselves
“Direct Table Foods, manufacturers of quality bacon products to the UK retail, foodservice and manufacturing markets”
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 27 March 2026 | 3 | |
| 9 July 2025 | Amended full accounts | 31 December 2024 | ||
| 6 May 2025 | Cessation of a person with significant control | 1 | ||
| 6 May 2025 | Notification of a person with significant control | 2 |
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