JEPCO LIMITED - SPALDING


Company Profile Company Filings

Overview

JEPCO LIMITED is a Private Limited Company from SPALDING and has the status: Active.
JEPCO LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03485802. The accounts status is GROUP and accounts are next due on 31/10/2024.

JEPCO LIMITED - SPALDING

This company is listed in the following categories:
64201 - Activities of agricultural holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

NORFOLK HOUSE FARM
SPALDING
LINCOLNSHIRE
PE12 9PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART WILLIAM PICCAVER Feb 1971 British Director 1999-01-01 CURRENT
SIMON GODDARD Jan 1959 British Director 2006-12-01 CURRENT
SIMON GODDARD Jan 1959 British Secretary 2002-07-01 CURRENT
JOHN EDWARD PICCAVER Aug 1918 British Director 1999-01-01 UNTIL 2003-04-24 RESIGNED
ELIZABETH SARANNE LEATHES PICCAVER May 1947 British Director 1999-01-01 UNTIL 2003-04-30 RESIGNED
DAVID JOHN TREADGOLD PICCAVER Aug 1944 British Director 1999-01-01 UNTIL 2013-12-13 RESIGNED
PHILLIP PAUL HUBBERT Dec 1955 British Director 1999-01-01 UNTIL 2019-11-18 RESIGNED
DIANA ELIZABETH REDDING Jun 1952 British Nominee Director 1997-12-24 UNTIL 1999-01-01 RESIGNED
LESLEY ANNE CHICK British Nominee Secretary 1997-12-24 UNTIL 1999-01-01 RESIGNED
ROSAMUND HELEN EMMERSON Dec 1961 Secretary 1999-01-01 UNTIL 2002-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jepco Holdings Limited 2023-04-30 Spalding   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stuart William Piccaver 2016-12-24 2/1971 Ownership of shares 25 to 50 percent

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AGRIAL FRESH FARMS LTD LICHFIELD ENGLAND Active FULL 01130 - Growing of vegetables and melons, roots and tubers
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.E.PICCAVER & CO. (GEDNEY MARSH) SPALDING Active FULL 01130 - Growing of vegetables and melons, roots and tubers
PICCAVER FARMS LIMITED SPALDING LINCOLNSHIRE Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
ANGLIA SALADS LIMITED SPALDING Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
JEPCO (MARKETING) LIMITED SPALDING Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
JEPCO (SOILESS SYSTEMS) LTD HOLBEACH, SPALDING ENGLAND Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
JEPCO (GLEBE) LIMITED SPALDING UNITED KINGDOM Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
DJT GROUP LTD SPALDING Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
JEPCO HOLDINGS LIMITED SPALDING UNITED KINGDOM Active DORMANT 64201 - Activities of agricultural holding companies
JEPCO SOLUTIONS LIMITED HOLBEACH, SPALDING ENGLAND Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers