BECKETT'S FOODS LIMITED

Company summary

Company number: 02257171
Status: ACTIVE
Incorporated / age: 12 May 198838 years
Registered office: Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB
Accounts due: 30 September 2027
Confirmation statement due: 19 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 15:39 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
Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB
Nature of business
Retail sale of meat and meat products in specialised stores
Previous company names
BECKETTS FOODS 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				Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB
AVRAIN, Guillaume Jean Joel Daniel ACTIVE	Director	08 Oct 2021		England	January 1978	Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB
CLARKE, Andrew Grahame ACTIVE	Director	31 Oct 2022		England	May 1980	Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB
CORNES, Jeremy Adam ACTIVE	Director			United Kingdom	August 1967	Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB
CORNES, Timothy William ACTIVE	Director			England	August 1966	Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB
RUTHERFORD, Stephen Henry ACTIVE	Director	08 Oct 2021		England	November 1967	Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB
CORNES, Anthony William RESIGNED	Secretary		30 Mar 1992			12 Main Road, Kilsby, Rugby, Warwickshire, CV23 8XP
ROSCHKOWSKI, Heike RESIGNED	Secretary	12 Apr 2016	30 Sep 2022			Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB
TOMKINS, Rebecca Lydia RESIGNED	Secretary	30 Mar 1992	22 Jul 2011			9, West End, ., Welford, Northamptonshire, NN6 6HJ, England
BÜRGER, Carl Ernst RESIGNED	Director	12 Apr 2016	31 Oct 2022	Germany	August 1987	Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB
CORNES, Anthony William RESIGNED	Director		10 Aug 2002		July 1940	12 Main Road, Kilsby, Rugby, Warwickshire, CV23 8XP
DALY, Thomas Brian RESIGNED	Director	20 Nov 1995	22 Jul 2011	England	April 1953	Patchings, 9 Moat Green, Sherbourne, Warwickshire, CV35 8AJ
DUFFE, Frank RESIGNED	Director	12 Apr 2016	31 Oct 2022	Germany	March 1960	Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB
DUFFE, Frank RESIGNED	Director	22 Jul 2011	16 Mar 2016	Germany	March 1960	78, - 84, Colmore Row, Birmingham, England, B3 2AB, England
EBELING, Michael RESIGNED	Director	22 Jul 2011	15 Mar 2016	Germany	December 1957	78 - 84, Colmore Row, Birmingham, B3 2AB, England
FENSVIG, Peder Toft RESIGNED	Director	22 Jul 2011	15 Mar 2016	Denmark	March 1969	78-84, Colmore Row, Birmingham, B3 2AB, England
JAKOBSEN, Carsten Svejgaard RESIGNED	Director	23 Apr 2012	30 Sep 2022	England	October 1945	Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB
JOHNS, Christopher Alan RESIGNED	Director	03 Mar 2005	03 Nov 2010	England	August 1953	Pennylands, Evesham Road, Broadway, Worcestershire, WR12 7DG
TOMKINS, Rebecca Lydia RESIGNED	Director	06 Feb 1996	22 Jul 2011	England	December 1971	9, West End, ., Welford, Northamptonshire, NN6 6HJ, England

AVRAIN, Guillaume Jean Joel Daniel ACTIVE
Role: Secretary
Appointed on: 30 Sep 2022
Address: Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB

AVRAIN, Guillaume Jean Joel Daniel ACTIVE
Role: Director
Appointed on: 08 Oct 2021
Country of Residence: England
Date of birth: January 1978
Address: Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB

CLARKE, Andrew Grahame ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: England
Date of birth: May 1980
Address: Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB

CORNES, Jeremy Adam ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB

CORNES, Timothy William ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1966
Address: Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB

RUTHERFORD, Stephen Henry ACTIVE
Role: Director
Appointed on: 08 Oct 2021
Country of Residence: England
Date of birth: November 1967
Address: Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB

CORNES, Anthony William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1992
Address: 12 Main Road, Kilsby, Rugby, Warwickshire, CV23 8XP

ROSCHKOWSKI, Heike RESIGNED
Role: Secretary
Appointed on: 12 Apr 2016
Resigned on: 30 Sep 2022
Address: Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB

TOMKINS, Rebecca Lydia RESIGNED
Role: Secretary
Appointed on: 30 Mar 1992
Resigned on: 22 Jul 2011
Address: 9, West End, ., Welford, Northamptonshire, NN6 6HJ, England

BÜRGER, Carl Ernst RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 31 Oct 2022
Country of Residence: Germany
Date of birth: August 1987
Address: Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB

CORNES, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2002
Date of birth: July 1940
Address: 12 Main Road, Kilsby, Rugby, Warwickshire, CV23 8XP

DALY, Thomas Brian RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 22 Jul 2011
Country of Residence: England
Date of birth: April 1953
Address: Patchings, 9 Moat Green, Sherbourne, Warwickshire, CV35 8AJ

DUFFE, Frank RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 31 Oct 2022
Country of Residence: Germany
Date of birth: March 1960
Address: Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB

DUFFE, Frank RESIGNED
Role: Director
Appointed on: 22 Jul 2011
Resigned on: 16 Mar 2016
Country of Residence: Germany
Date of birth: March 1960
Address: 78, - 84, Colmore Row, Birmingham, England, B3 2AB, England

EBELING, Michael RESIGNED
Role: Director
Appointed on: 22 Jul 2011
Resigned on: 15 Mar 2016
Country of Residence: Germany
Date of birth: December 1957
Address: 78 - 84, Colmore Row, Birmingham, B3 2AB, England

FENSVIG, Peder Toft RESIGNED
Role: Director
Appointed on: 22 Jul 2011
Resigned on: 15 Mar 2016
Country of Residence: Denmark
Date of birth: March 1969
Address: 78-84, Colmore Row, Birmingham, B3 2AB, England

JAKOBSEN, Carsten Svejgaard RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: October 1945
Address: Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB

JOHNS, Christopher Alan RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 03 Nov 2010
Country of Residence: England
Date of birth: August 1953
Address: Pennylands, Evesham Road, Broadway, Worcestershire, WR12 7DG

TOMKINS, Rebecca Lydia RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 22 Jul 2011
Country of Residence: England
Date of birth: December 1971
Address: 9, West End, ., Welford, Northamptonshire, NN6 6HJ, England

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)
26 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Sep 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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