Jepco Limited

Active03485802 Private limited company
Incorporated
24 December 1997 (28 years)
Industry
Activities of agricultural holding companies (64201)
Owned by
Jepco Holdings Limited
Accounts type
Total exemption full
Region
East Midlands
Address
Norfolk House Farm
Gedney Marsh
Spalding
PE12 9PB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

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 1 January 1999
British
Born February 1971 (55)
Officer history (7 former)
18 November 2019
Resigned Hubbert, Phillip Paul as Director
13 December 2013
Resigned Piccaver, David John Treadgold as Director
1 December 2006
Appointed Goddard, Simon as Director
30 April 2003
24 April 2003
Resigned Piccaver, John Edward as Director
1 July 2002
Appointed Goddard, Simon as Secretary
30 June 2002
Resigned Emmerson, Rosamund Helen as Secretary
1 January 1999
Appointed Piccaver, Stuart William as Director
1 January 1999
Appointed Emmerson, Rosamund Helen as Secretary
1 January 1999
Appointed Piccaver, David John Treadgold as Director
1 January 1999
1 January 1999
Appointed Hubbert, Phillip Paul as Director
1 January 1999
Appointed Piccaver, John Edward as Director
1 January 1999
Resigned Chick, Lesley Anne as Nominee Secretary
1 January 1999
Resigned Redding, Diana Elizabeth as Nominee Director
24 December 1997
Appointed Chick, Lesley Anne as Nominee Secretary
24 December 1997
Appointed Redding, Diana Elizabeth as Nominee Director

Ownership 1 active

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

Jepco Holdings Limited
Corporate entity · Notified 30 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
30 April 2023
Ceased Stuart William Piccaver — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with updates18 February 2026
18 September 2025Accounts for a dormant company31 January 2025
4 March 2025Confirmation statement with no updates18 February 2025
22 October 2024Accounts for a dormant company31 January 2024
1 March 2024Cessation of a person with significant control
Show all recent filings

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