Peake Fruit Limited

Active01475550 Private limited company
Incorporated
28 January 1980 (46 years)
Previously known as
Plantsman Ardleigh Storage Limited (until 31 December 2007)
Plantsman Limited (until 13 July 1982)
Ismale Limited (until 31 December 1980)
Industry
Other processing and preserving of fruit and vegetables (10390)
Owned by
Boxford (Suffolk) Farms Limited
Accounts type
Audit exemption subsidiary
Address
Home Farm
Ardleigh
Colchester

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2005
British
Born October 1977 (49)
Director · Appointed 26 November 1998
British
Born August 1957 (69)
Director · Appointed 31 March 1995
British
Born May 1944 (82)
Director · Appointed 31 March 1995
British
Born October 1954 (72)
Secretary · Appointed 31 March 1995
British
Officer history (14 former)
1 October 2005
Resigned Cranston, Andrew as Director
1 April 2005
Appointed Rendall, Robert as Director
1 April 2005
Appointed Cranston, Andrew as Director
19 March 2004
Resigned Hickford, Edward Charles as Director
1 April 2001
Resigned Lebus, John as Director
6 September 2000
Resigned Wallis, Timothy Richard Simcox as Director
12 April 2000
Appointed Wallis, Timothy Richard Simcox as Director
24 March 2000
Resigned Kirkley, Mark James as Director
23 April 1999
Appointed Lebus, John as Director
26 November 1998
Appointed Meyer, Carmella Jane Peake as Director
26 November 1998
Appointed Hickford, Edward Charles as Director
26 November 1998
Appointed Kirkley, Mark James as Director
28 February 1998
Resigned Rendall, Roger Graham as Director
13 December 1995
Appointed Rendall, Roger Graham as Director
13 December 1995
Resigned Marshall, Amanda Gail as Director
31 March 1995
Appointed Loshak, Jonathan as Director
31 March 1995
Appointed Rendall, Susanna Peake as Director
31 March 1995
Appointed Loshak, Jonathan as Secretary
31 March 1995
Resigned Marshall, Alan Edward as Director
31 March 1995
Resigned Rule, Peter Eric, Mr. as Director
31 March 1995
Resigned Marshall, Amanda Gail as Secretary
7 July 1994
Resigned Millard, Michael Phillip as Director
15 January 1993
Resigned Millard, Jennifer Doris as Director
30 November 1992
Appointed Rule, Peter Eric, Mr. as Director
5 October 1992
Appointed Marshall, Amanda Gail as Secretary
5 October 1992
Resigned Marshall, Barbara Ann as Secretary
5 October 1992
Resigned Marshall, Barbara Ann as Director
7 January 1992
Appointed Millard, Michael Phillip as Director
7 January 1992
Appointed Millard, Jennifer Doris as Director
7 January 1992
Appointed Marshall, Amanda Gail as Director

Ownership 1 active

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

Boxford (Suffolk) Farms Limited
Corporate entity · Notified 13 August 2026
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
11 August 2026
Ceased Susanna Peake Rendall — Owns 25–50% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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