Peake Fruit Prepared Limited

Active03524472 Private limited company
Incorporated
9 March 1998 (28 years)
Previously known as
Peake Fruit Ltd. (until 31 December 2007)
Kalaid Limited (until 8 July 1998)
Industry
Other processing and preserving of fruit and vegetables (10390)
Accounts type
Dormant
Region
East of England
Address
The Stoke By Nayland Club Keepers Lane
Leavenheath
Colchester
CO6 4PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
19 March 2004
Resigned Hickford, Edward Charles as Secretary
22 May 1998
Appointed Meyer, Carmella Jane Peake as Director
22 May 1998
Appointed Hickford, Edward Charles as Secretary
27 March 1998
Appointed Loshak, Jonathan as Secretary
27 March 1998
Appointed Loshak, Jonathan as Director
27 March 1998
Appointed Rendall, Susanna Peake as Director
27 March 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 March 1998
Resigned Aucott, Matthew Russell as Director
9 March 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 March 1998
Appointed Aucott, Matthew Russell as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00466363

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Boxford (Suffolk) Holdings Limited Owns 75–100% of shares
Boxford (Suffolk) Farms Limited Owns 75–100% of shares
Braiseworth Orchards Limited Owns 75–100% of shares
Peake Fruit Prepared Limited This company Owns 75–100% of shares
The Stoke by Nayland Club Ltd. Holds 75–100% of voting rights
Medana Restaurant Limited Owns 75–100% of shares
Wallings Holdings Limited Owns 75–100% of shares
Wallings Nursery Limited Owns 75–100% of shares
Wallings Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates17 February 2026
5 December 2025Accounts for a dormant company31 March 2025
18 February 2025Confirmation statement with no updates17 February 2025
10 January 2025Accounts for a dormant company31 March 2024
10 December 2024Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Colchester →

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?