DIRECT TABLE FOODS LIMITED

Company summary

Company number: 01816960
Status: ACTIVE
Incorporated / age: 17 May 198442 years
Registered office: Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX
Accounts due: 30 September 2027
Confirmation statement due: 10 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 06:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX
Nature of business
Processing and preserving of meat
Previous company names
LARK VALLEY FOODS LIMITED
VALEROSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVRAIN, Guillaume Jean Joel Daniel ACTIVE	Secretary	30 Sep 2022				Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX
AVRAIN, Guillaume Jean Joel Daniel ACTIVE	Director	08 Oct 2021		England	January 1978	Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX
CLARKE, Andrew Grahame ACTIVE	Director	08 Oct 2021		England	May 1980	Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX
CORNES, Jeremy Adam ACTIVE	Director	31 Oct 2022		England	August 1967	Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX
TAYLOR, Neil Terence ACTIVE	Director	08 Oct 2021		England	March 1971	Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX
COHEN, Brian Jonathan RESIGNED	Secretary		21 Feb 1991			Broadoak 511 High Road, Harrow Weald, Harrow, Middlesex, HA3 6HL
HOGG, Gordon John RESIGNED	Secretary	28 Sep 1992	13 Jan 1994			West Moorland 20 Kippington Road, Sevenoaks, Kent, TN13 2LH
ROOK, Christiaan Willem RESIGNED	Secretary	26 Jun 1997	12 Mar 1998			9 Wood Lodge Grange, Sevenoaks, Kent, TN13 1NW
SMITH, Charles Geoffrey Gregory RESIGNED	Secretary	13 Jan 1994	26 Jun 1997			C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH
STANTON, Anthony Michael RESIGNED	Secretary	12 Mar 1998	30 Sep 2022			Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX
BROWN, Peter Graham RESIGNED	Director	30 Apr 1998	31 Jul 2003		April 1961	2 Sheriden Walk, Baas Hill, Broxbourne, Hertfordshire, EN10 7TH
EASTWOOD, Roy Augustus RESIGNED	Director		31 Aug 2003		February 1939	4 Dunwich Place, Great Barton, Bury St Edmunds, Suffolk, IP31 2TJ
GOURMAND, Paul Rene RESIGNED	Director		12 Mar 1998		June 1937	Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL
HAWKINS, Richard Michael John, Mr. RESIGNED	Director	30 Apr 1998	07 Aug 2017	United Kingdom	February 1958	Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX
HITCHIN, Robert Arthur RESIGNED	Director	01 Oct 2007	24 Nov 2009	England	December 1946	4 Woodlands, Pickwick, Corsham, Wiltshire, SN13 0DA
HOGG, Gordon John RESIGNED	Director		12 Mar 1998		July 1949	Hillstone, Montreal Road, Sevenoaks, Kent, TN13 2EP
JACKSON, Paul Francis RESIGNED	Director		28 Sep 1992	England	November 1948	Santon Manor, Flanchford Road, Reigate Heath, Surrey, RH2 8QZ
JAKOBSEN, Carsten Svejgaard RESIGNED	Director	01 Jan 2017	30 Sep 2022	England	October 1945	Cpc Foods Limited, Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England
JENSEN, Anders Jeppeson RESIGNED	Director	01 Oct 2007	24 Nov 2009		June 1968	Brombaerhaven 44, Vejle Oest 7120, Denmark
KJELDSEN, Gert RESIGNED	Director	04 Jan 1999	24 Apr 2002		May 1957	Bognaesvej 6, Herslev, Roskilde, DK 4000, Denmark
KNIGHT, Alex James RESIGNED	Director	12 Mar 1998	28 Mar 2003		April 1932	Flat 3 12 Collingham Place, London, SW5 0PZ
MARIBO, Bent RESIGNED	Director	04 Jan 1999	24 Apr 2002		May 1939	Heireholm, Lystrupvej 1, Lynge, DK 3540, Denmark
MOLLER, Valdemar Johannes RESIGNED	Director	04 Jan 1999	03 Dec 2004		October 1938	Aagaard Hovedgaard, Aggersundevej 81, Fjerritslev, DK 9690, Denmark
NIELSEN, Torben Bjerre RESIGNED	Director	01 Oct 2007	24 Nov 2009		September 1968	Skjernvej 206 Vind, Holstebro, Dk-7500, Denmark
NUGENT, Robert James RESIGNED	Director	04 Mar 2014	31 Jul 2019	United Kingdom	October 1965	Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX
PERRY, Colin RESIGNED	Director	31 Jan 2000	08 Oct 2021	United Kingdom	September 1959	Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX
ROOK, Christiaan Willem RESIGNED	Director	28 Sep 1992	25 Jan 1998		May 1953	9 Wood Lodge Grange, Sevenoaks, Kent, TN13 1NW
SINA, Seyed Masoud, Doctor RESIGNED	Director	01 Jan 1998	09 Apr 1999		June 1951	34 The Dene, Sevenoaks, Kent, TN13 1PB
SMITH, Stephen Michael RESIGNED	Director	08 Oct 2021	31 Oct 2022	England	March 1976	Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX
STANTON, Anthony Michael RESIGNED	Director	12 Mar 1998	30 Sep 2022	England	June 1957	Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX
THEJLS, Ove RESIGNED	Director	04 Jan 1999	24 Nov 2009	Denmark	October 1954	Magnolievej 196, Thisted, Dk 770, Denmark

AVRAIN, Guillaume Jean Joel Daniel ACTIVE
Role: Secretary
Appointed on: 30 Sep 2022
Address: Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX

AVRAIN, Guillaume Jean Joel Daniel ACTIVE
Role: Director
Appointed on: 08 Oct 2021
Country of Residence: England
Date of birth: January 1978
Address: Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX

CLARKE, Andrew Grahame ACTIVE
Role: Director
Appointed on: 08 Oct 2021
Country of Residence: England
Date of birth: May 1980
Address: Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX

CORNES, Jeremy Adam ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: England
Date of birth: August 1967
Address: Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX

TAYLOR, Neil Terence ACTIVE
Role: Director
Appointed on: 08 Oct 2021
Country of Residence: England
Date of birth: March 1971
Address: Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX

COHEN, Brian Jonathan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Feb 1991
Address: Broadoak 511 High Road, Harrow Weald, Harrow, Middlesex, HA3 6HL

HOGG, Gordon John RESIGNED
Role: Secretary
Appointed on: 28 Sep 1992
Resigned on: 13 Jan 1994
Address: West Moorland 20 Kippington Road, Sevenoaks, Kent, TN13 2LH

ROOK, Christiaan Willem RESIGNED
Role: Secretary
Appointed on: 26 Jun 1997
Resigned on: 12 Mar 1998
Address: 9 Wood Lodge Grange, Sevenoaks, Kent, TN13 1NW

SMITH, Charles Geoffrey Gregory RESIGNED
Role: Secretary
Appointed on: 13 Jan 1994
Resigned on: 26 Jun 1997
Address: C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH

STANTON, Anthony Michael RESIGNED
Role: Secretary
Appointed on: 12 Mar 1998
Resigned on: 30 Sep 2022
Address: Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX

BROWN, Peter Graham RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 31 Jul 2003
Date of birth: April 1961
Address: 2 Sheriden Walk, Baas Hill, Broxbourne, Hertfordshire, EN10 7TH

EASTWOOD, Roy Augustus RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2003
Date of birth: February 1939
Address: 4 Dunwich Place, Great Barton, Bury St Edmunds, Suffolk, IP31 2TJ

GOURMAND, Paul Rene RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1998
Date of birth: June 1937
Address: Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL

HAWKINS, Richard Michael John, Mr. RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 07 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX

HITCHIN, Robert Arthur RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 24 Nov 2009
Country of Residence: England
Date of birth: December 1946
Address: 4 Woodlands, Pickwick, Corsham, Wiltshire, SN13 0DA

HOGG, Gordon John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1998
Date of birth: July 1949
Address: Hillstone, Montreal Road, Sevenoaks, Kent, TN13 2EP

JACKSON, Paul Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1992
Country of Residence: England
Date of birth: November 1948
Address: Santon Manor, Flanchford Road, Reigate Heath, Surrey, RH2 8QZ

JAKOBSEN, Carsten Svejgaard RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: October 1945
Address: Cpc Foods Limited, Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England

JENSEN, Anders Jeppeson RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 24 Nov 2009
Date of birth: June 1968
Address: Brombaerhaven 44, Vejle Oest 7120, Denmark

KJELDSEN, Gert RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 24 Apr 2002
Date of birth: May 1957
Address: Bognaesvej 6, Herslev, Roskilde, DK 4000, Denmark

KNIGHT, Alex James RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 28 Mar 2003
Date of birth: April 1932
Address: Flat 3 12 Collingham Place, London, SW5 0PZ

MARIBO, Bent RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 24 Apr 2002
Date of birth: May 1939
Address: Heireholm, Lystrupvej 1, Lynge, DK 3540, Denmark

MOLLER, Valdemar Johannes RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 03 Dec 2004
Date of birth: October 1938
Address: Aagaard Hovedgaard, Aggersundevej 81, Fjerritslev, DK 9690, Denmark

NIELSEN, Torben Bjerre RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 24 Nov 2009
Date of birth: September 1968
Address: Skjernvej 206 Vind, Holstebro, Dk-7500, Denmark

NUGENT, Robert James RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX

PERRY, Colin RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 08 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX

ROOK, Christiaan Willem RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 25 Jan 1998
Date of birth: May 1953
Address: 9 Wood Lodge Grange, Sevenoaks, Kent, TN13 1NW

SINA, Seyed Masoud, Doctor RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 09 Apr 1999
Date of birth: June 1951
Address: 34 The Dene, Sevenoaks, Kent, TN13 1PB

SMITH, Stephen Michael RESIGNED
Role: Director
Appointed on: 08 Oct 2021
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: March 1976
Address: Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX

STANTON, Anthony Michael RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: June 1957
Address: Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX

THEJLS, Ove RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 24 Nov 2009
Country of Residence: Denmark
Date of birth: October 1954
Address: Magnolievej 196, Thisted, Dk 770, Denmark

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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