J.E.Piccaver & Co. (Gedney Marsh)

Active00483865 Private unlimited company
Incorporated
28 June 1950 (76 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Other processing and preserving of fruit and vegetables (10390)
Owned by
Jepco Ltd
Accounts type
Full
Region
East Midlands
Address
Norfolk House Farm
Gedney Marsh
Spalding
PE12 9PB

Filing status

Last accounts
31 January 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
46
Outstanding
18
Part satisfied
0
Satisfied
28

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2006
British
Born January 1959 (67)
Secretary · Appointed 1 July 2002
British
Director · Appointed 22 November 1995
British
Born February 1971 (55)
Officer history (13 former)
30 April 2026
Resigned Hubbert, Phillip Paul as Director
31 December 2024
Resigned Padoan, Anthony as Director
22 January 2019
Resigned Edwards, David John as Director
15 May 2017
Appointed Padoan, Anthony as Director
6 April 2017
Resigned Ader, Michael Simon as Director
12 May 2014
Appointed Ader, Michael Simon as Director
13 December 2013
Resigned Piccaver, David John Treadgold as Director
6 February 2008
Appointed Edwards, David John as Director
1 December 2006
Appointed Goddard, Simon as Director
24 April 2003
Resigned Piccaver, John Edward as Director
21 March 2003
1 July 2002
Appointed Goddard, Simon as Secretary
30 June 2002
Resigned Emmerson, Rosamund Helen as Secretary
23 July 1998
21 May 1998
Appointed Emmerson, Rosamund Helen as Secretary
21 May 1998
Resigned Hancock, Jane Marion as Secretary
21 May 1998
Resigned Hancock, Jane Marion as Director
22 July 1997
Appointed Hancock, Jane Marion as Secretary
22 July 1997
Resigned Piccaver, Ethelwyn Mary Piccaver as Secretary
22 July 1997
Resigned Piccaver, Ethelwyn Mary Piccaver as Director
1 July 1996
Appointed Hubbert, Phillip Paul as Director
22 November 1995
Appointed Piccaver, Stuart William as Director
28 November 1994
Resigned Branfield, Peter Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jepco Ltd
Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Group structure 4 companies

Ownership group derived from the Companies House PSC register

J.E.Piccaver & Co. (Gedney Marsh) This company
Anglia Salads Limited Owns 25–50% of shares
Jepco (Soiless Systems) Ltd Owns 75–100% of shares
Jepco (Glebe) Limited Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge
16 October 2026Full accounts31 January 2026
19 August 2026Confirmation statement with no updates11 August 2026
19 May 2026Termination of appointment of a director
18 September 2025Full accounts31 January 2025
Show all 184 filings

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