Website & contact details
- Website
Tican (Chilled) Limited
- Incorporated
- 26 May 2000 (26 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Matthew McgeoughJason Wilkie
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 1-1AStockton CloseWalsallWS2 8LH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Mcgeough, Matthew
Secretary · Appointed 31 March 2008
British
Mcgeough, Matthew
Director · Appointed 31 March 2008
British
Born March 1976 (50)
Wilkie, Jason
Director · Appointed 31 March 2008
British
Born March 1969 (57)
Officer history (13 former)
31 December 2025
11 January 2022
Resigned Halliday, Simon Robert as Director
30 September 2020
Resigned Jones, Andrew as Director
10 January 2017
31 January 2011
Resigned Wilkie, James Martin as Director
12 January 2011
Appointed Halliday, Simon Robert as Director
1 December 2009
1 December 2009
31 March 2008
Appointed Jones, Andrew as Director
31 March 2008
Resigned Villesen, Niels Jorgen as Secretary
31 March 2008
Appointed Mcgeough, Matthew as Secretary
31 March 2008
Appointed Mcgeough, Matthew as Director
31 March 2008
Appointed Wilkie, Jason as Director
7 December 2007
7 December 2007
3 December 2004
3 December 2004
28 July 2000
Appointed Villesen, Niels Jorgen as Secretary
28 July 2000
26 May 2000
26 May 2000
26 May 2000
26 May 2000
26 May 2000
26 May 2000
26 May 2000
26 May 2000
26 May 2000
Appointed Wilkie, James Martin as Director
26 May 2000
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 (1)
27 December 2024
Ceased Tican UK Limited — Owns 75–100% 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 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 2 January 2026 | Termination of appointment of a director | |||
| 30 July 2025 | Full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with updates | 26 May 2025 |
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