Thanet Earth Limited

Active06167025 Private limited company
Incorporated
19 March 2007 (19 years)
Previously known as
Thanet Earth Marketing Limited (until 26 January 2017)
Seed to Shelf Limited (until 9 November 2007)
Bealaw (855) Limited (until 14 May 2007)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Owned by
Accounts type
Full
Region
South East
Address
The Packhouse
Barrow Man Road
Birchington
CT7 0AX

Filing status

Accounts due
31 January 2027
Last accounts
25 April 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2024
Also at M.& W.Mack Limited, The Fresh Produce Centre Limited, Primafruit Limited · more companies
British
Born July 1972 (54)
Director · Appointed 21 August 2020
Also at TG1 Holding Ltd, Thanet Earth Holdings Limited, Thanet Earth Lettuce Limited · more companies
British
Born April 1967 (59)
Director · Appointed 7 June 2019
Also at Thanet Earth Holdings Limited, Thanet Earth Construction Limited, Thanet Earth Estates Limited
British
Born April 1977 (49)
Director · Appointed 29 January 2019
Also at Thanet Earth Holdings Limited
Dutch
Born November 1969
Huckstep, Mark
Secretary · Appointed 30 November 2015
Director · Appointed 19 May 2011
Also at Thanet Earth Holdings Limited, Thanet Earth Construction Limited, Thanet Earth Estates Limited
British
Born April 1973 (53)
Director · Appointed 23 November 2007
Also at M.& W.Mack Limited, The Fresh Produce Centre Limited, Primafruit Limited · more companies
British
Born September 1955 (71)
Officer history (22 former)
4 December 2024
Resigned Lambriex, Henricus Jozef Gerardus Marie as Director
26 November 2024
Appointed Evison, Laura Jane as Director
8 October 2024
Resigned Cox, James Nicholas Marshall as Director
31 March 2024
Resigned Kalden, Pieter Johannes Hendrikus as Director
31 March 2024
Appointed Lambriex, Henricus Jozef Gerardus Marie as Director
17 October 2023
3 April 2023
Appointed Kalden, Pieter Johannes Hendrikus as Director
3 April 2023
5 October 2021
Appointed Cox, James Nicholas Marshall as Director
7 July 2021
Resigned Sumner, Brett Geoffrey as Director
21 August 2020
Resigned Craig, Ian Alexander as Director
21 August 2020
Appointed Fletcher, Martyn Paul as Director
14 June 2019
Resigned Kingsley, Desmond Anthony as Director
7 June 2019
Appointed Butler, Christopher Peter Hargan as Director
28 March 2019
Appointed Sumner, Brett Geoffrey as Director
6 February 2019
6 February 2019
Resigned Oostenrijk, Cornelius Van as Director
29 January 2019
Appointed Gier, Arjan Johan De as Director
9 March 2018
24 January 2018
Resigned Van Malkenhorst, Pleun-Willem as Director
24 January 2018
Appointed Oostenrijk, Cornelius Van as Director
24 January 2018
24 January 2018
Resigned De Gier, Arjan Johan as Director
24 January 2018
Resigned Van Straalen, Gerrit Willem as Director
23 November 2017
Resigned Sumner, Brett Geoffrey as Director
23 August 2016
Appointed Sumner, Brett Geoffrey as Director
30 November 2015
Appointed Huckstep, Mark as Secretary
30 November 2015
Resigned Musk, Michael John as Director
30 November 2015
Resigned Musk, Michael John as Secretary
19 March 2015
18 March 2015
Appointed Van Malkenhorst, Pleun-Willem as Director
18 March 2015
Appointed Van Straalen, Gerrit Willem as Director
29 January 2015
Resigned Bal, Robert Johannes as Director
27 November 2014
Appointed Kingsley, Desmond Anthony as Director
18 September 2014
21 November 2013
Appointed De Gier, Arjan Johan as Director
19 September 2013
Resigned Van Der Kaaij, Cornelis as Director
19 September 2013
Appointed Bal, Robert Johannes as Director
19 May 2011
Appointed Huckstep, Mark as Director
30 March 2010
Resigned Mcvickers, Andrew Stephen as Director
4 February 2010
Appointed Craig, Ian Alexander as Director
1 October 2008
Appointed Van Der Kaaij, Cornelis as Director
1 October 2008
1 October 2008
Appointed Mcvickers, Andrew Stephen as Director
23 November 2007
Appointed Musk, Michael John as Secretary
23 November 2007
Appointed Mack, Christopher Peter as Director
23 November 2007
Appointed Musk, Michael John as Director
23 November 2007
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
23 November 2007
Resigned Croft Nominees Limited as Corporate Nominee Director
19 March 2007
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
19 March 2007
Appointed Croft Nominees Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 06375895

Filings 131

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates19 March 2026
3 March 2026Satisfaction of a charge in full
2 February 2026Full accounts25 April 2025
19 March 2025Confirmation statement with no updates19 March 2025
6 December 2024Termination of appointment of a director
Show all 131 filings

Some other companies at this address

Thanet Earth Construction Limited
Thanet Earth Estates Limited
Thanet Earth Holdings Limited
Thanet Energy Limited

Other companies in this industry

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Canvey Island
London
Thame
Broxbourne
London

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