C & K MEATS LIMITED

Company summary

Company number: 02770891
Status: ACTIVE
Incorporated / age: 4 December 199233 years
Registered office: Oak House Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England
Accounts due: 30 September 2026
Confirmation statement due: 25 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 18:37 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 Industrial Estate, Coventry, CV2 2QB, England
Nature of business
Wholesale of meat and meat products
Previous company names
C & K BURROWS LIMITED
OPENADMIT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

C & K MEATS LIMITED

Company summary

Company number: 02770891
Status: ACTIVE
Incorporated / age: 4 December 199233 years
Registered office: Oak House Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England
Accounts due: 30 September 2026
Confirmation statement due: 25 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 18:37 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 Industrial Estate, Coventry, CV2 2QB, England
Nature of business
Wholesale of meat and meat products
Previous company names
C & K BURROWS LIMITED
OPENADMIT 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 Industrial Estate, Coventry, CV2 2QB, England
AVRAIN, Guillaume Jean Joel Daniel ACTIVE	Director	14 Jan 2022		England	January 1978	Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England
CLARKE, Andrew Grahame ACTIVE	Director	31 Oct 2022		England	May 1980	Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England
CORNES, Jeremy Adam ACTIVE	Director	29 Apr 2019		England	August 1967	Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England
DAISLEY, Samuel Edward ACTIVE	Director	19 Jan 2023		England	October 1968	Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England
BURROWS, Paula Marie RESIGNED	Secretary	19 Jan 1996	29 Apr 2019			Trees Thrandeston Road, Brome, Eye, Suffolk, IP23 8AT
BURROWS, Richard Ronald RESIGNED	Secretary	22 Dec 1992	19 Jan 1996			Trees Trahndeston Road, Brome, Eye, Suffolk, IP23 8AT
ROSCHKOWSKI, Heike RESIGNED	Secretary	29 Apr 2019	30 Sep 2022			Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Dec 1992	22 Dec 1992			26, Church Street, London, NW8 8EP
BURROWS, Christopher Joseph RESIGNED	Director	19 Nov 2019	31 Jan 2020	England	June 1959	Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England
BURROWS, Christopher Joseph RESIGNED	Director	22 Dec 1992	29 Apr 2019	England	June 1959	Oak Lodge Thrandeston Road, Brome, Eye, Suffolk, IP23 8AT
BURROWS, Craig John RESIGNED	Director	01 Jul 2015	29 Apr 2019	England	June 1985	8 Hopper Way, Diss, Norfolk, IP22 4GT, United Kingdom
BURROWS, Kevin James RESIGNED	Director	22 Dec 1992	29 Apr 2019	United Kingdom	November 1964	Trees Thrandeston Road, Brome, Eye, Suffolk, IP23 8AT
BURROWS, Richard Ronald RESIGNED	Director	22 Dec 1992	31 Jan 1994		January 1932	Trees Trahndeston Road, Brome, Eye, Suffolk, IP23 8AT
DUFFE, Frank RESIGNED	Director	29 Apr 2019	31 Oct 2022	Germany	March 1960	Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England
EDGE, Jonathan David RESIGNED	Director	14 Jan 2022	19 Jan 2023	England	March 1980	Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England
JAKOBSEN, Carsten Svejgaard RESIGNED	Director	29 Apr 2019	30 Sep 2022	England	October 1945	Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Dec 1992	22 Dec 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

AVRAIN, Guillaume Jean Joel Daniel ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: England
Date of birth: January 1978
Address: Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England

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 Industrial Estate, Coventry, CV2 2QB, England

CORNES, Jeremy Adam ACTIVE
Role: Director
Appointed on: 29 Apr 2019
Country of Residence: England
Date of birth: August 1967
Address: Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England

DAISLEY, Samuel Edward ACTIVE
Role: Director
Appointed on: 19 Jan 2023
Country of Residence: England
Date of birth: October 1968
Address: Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England

BURROWS, Paula Marie RESIGNED
Role: Secretary
Appointed on: 19 Jan 1996
Resigned on: 29 Apr 2019
Address: Trees Thrandeston Road, Brome, Eye, Suffolk, IP23 8AT

BURROWS, Richard Ronald RESIGNED
Role: Secretary
Appointed on: 22 Dec 1992
Resigned on: 19 Jan 1996
Address: Trees Trahndeston Road, Brome, Eye, Suffolk, IP23 8AT

ROSCHKOWSKI, Heike RESIGNED
Role: Secretary
Appointed on: 29 Apr 2019
Resigned on: 30 Sep 2022
Address: Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Dec 1992
Resigned on: 22 Dec 1992
Address: 26, Church Street, London, NW8 8EP

BURROWS, Christopher Joseph RESIGNED
Role: Director
Appointed on: 19 Nov 2019
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: June 1959
Address: Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England

BURROWS, Christopher Joseph RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 29 Apr 2019
Country of Residence: England
Date of birth: June 1959
Address: Oak Lodge Thrandeston Road, Brome, Eye, Suffolk, IP23 8AT

BURROWS, Craig John RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 29 Apr 2019
Country of Residence: England
Date of birth: June 1985
Address: 8 Hopper Way, Diss, Norfolk, IP22 4GT, United Kingdom

BURROWS, Kevin James RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 29 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Trees Thrandeston Road, Brome, Eye, Suffolk, IP23 8AT

BURROWS, Richard Ronald RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 31 Jan 1994
Date of birth: January 1932
Address: Trees Trahndeston Road, Brome, Eye, Suffolk, IP23 8AT

DUFFE, Frank RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 31 Oct 2022
Country of Residence: Germany
Date of birth: March 1960
Address: Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England

EDGE, Jonathan David RESIGNED
Role: Director
Appointed on: 14 Jan 2022
Resigned on: 19 Jan 2023
Country of Residence: England
Date of birth: March 1980
Address: Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England

JAKOBSEN, Carsten Svejgaard RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: October 1945
Address: Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Dec 1992
Resigned on: 22 Dec 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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)
02 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Dec 2003	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)
24 Feb 1999	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)
21 Jul 1998	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)
28 Feb 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)
11 Jun 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

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 Industrial Estate, Coventry, CV2 2QB, England

AVRAIN, Guillaume Jean Joel Daniel ACTIVE

Director

14 Jan 2022

England

January 1978

Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England

CLARKE, Andrew Grahame ACTIVE

Director

31 Oct 2022

England

May 1980

Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England

CORNES, Jeremy Adam ACTIVE

Director

29 Apr 2019

England

August 1967

Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England

DAISLEY, Samuel Edward ACTIVE

Director

19 Jan 2023

England

October 1968

Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England

BURROWS, Paula Marie RESIGNED

Secretary

19 Jan 1996

29 Apr 2019

Trees Thrandeston Road, Brome, Eye, Suffolk, IP23 8AT

BURROWS, Richard Ronald RESIGNED

Secretary

22 Dec 1992

19 Jan 1996

Trees Trahndeston Road, Brome, Eye, Suffolk, IP23 8AT

ROSCHKOWSKI, Heike RESIGNED

Secretary

29 Apr 2019

30 Sep 2022

Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

04 Dec 1992

22 Dec 1992

26, Church Street, London, NW8 8EP

BURROWS, Christopher Joseph RESIGNED

Director

19 Nov 2019

31 Jan 2020

England

June 1959

Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England

BURROWS, Christopher Joseph RESIGNED

Director

22 Dec 1992

29 Apr 2019

England

June 1959

Oak Lodge Thrandeston Road, Brome, Eye, Suffolk, IP23 8AT

BURROWS, Craig John RESIGNED

Director

01 Jul 2015

29 Apr 2019

England

June 1985

8 Hopper Way, Diss, Norfolk, IP22 4GT, United Kingdom

BURROWS, Kevin James RESIGNED

Director

22 Dec 1992

29 Apr 2019

United Kingdom

November 1964

Trees Thrandeston Road, Brome, Eye, Suffolk, IP23 8AT

BURROWS, Richard Ronald RESIGNED

Director

22 Dec 1992

31 Jan 1994

January 1932

Trees Trahndeston Road, Brome, Eye, Suffolk, IP23 8AT

DUFFE, Frank RESIGNED

Director

29 Apr 2019

31 Oct 2022

Germany

March 1960

Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England

EDGE, Jonathan David RESIGNED

Director

14 Jan 2022

19 Jan 2023

England

March 1980

Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England

JAKOBSEN, Carsten Svejgaard RESIGNED

Director

29 Apr 2019

30 Sep 2022

England

October 1945

Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

04 Dec 1992

22 Dec 1992

1, Mitchell Lane, Bristol, Avon, BS1 6BU