Thanet Earth Holdings Limited

Active06375895 Private limited company
Incorporated
19 September 2007 (19 years)
Previously known as
Thanet Growers Eight Limited (until 25 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of fruit and vegetables (46310)
Directors
Thomas Johannes Zwinkels
Owned by
Accounts type
Group
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
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Zwinkels, Thomas Johannes
Director · Appointed 16 December 2024
Dutch
Born December 1985 (40)
Director · Appointed 26 November 2024
Also at M.& W.Mack Limited, The Fresh Produce Centre Limited, Thanet Earth Limited · more companies
British
Born July 1972 (54)
Director · Appointed 21 August 2020
Also at Thanet Earth Limited, TG1 Holding Ltd, Thanet Earth Lettuce Limited · more companies
British
Born April 1967 (59)
Director · Appointed 7 June 2019
Also at Thanet Earth Limited, Thanet Earth Construction Limited, Thanet Earth Estates Limited
British
Born April 1977 (49)
Director · Appointed 29 January 2019
Also at Thanet Earth Limited
Dutch
Born November 1969
Huckstep, Mark
Secretary · Appointed 30 November 2015
Director · Appointed 19 May 2011
Also at Thanet Earth Limited, Thanet Earth Construction Limited, Thanet Earth Estates Limited
British
Born April 1973 (53)
Director · Appointed 10 October 2007
Also at M.& W.Mack Limited, The Fresh Produce Centre Limited, Thanet Earth Limited · more companies
British
Born September 1955 (71)
Officer history (20 former)
18 December 2024
Resigned Van Malkenhorst, Pleun-Willem as Director
16 December 2024
Appointed Zwinkels, Thomas Johannes as Director
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
12 December 2023
Appointed Van Malkenhorst, Pleun-Willem 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
Resigned Oostenrijk, Cornelius Van as Director
6 February 2019
29 January 2019
Appointed Gier, Arjan Johan De as Director
9 March 2018
24 January 2018
Appointed Oostenrijk, Cornelius Van as Director
24 January 2018
Resigned De Gier, Arjan Johan as Director
23 November 2017
Resigned Sumner, Brett Geoffrey as Director
23 August 2016
Appointed Sumner, Brett Geoffrey as Director
30 November 2015
Resigned Musk, Michael John as Secretary
30 November 2015
Resigned Musk, Michael John as Director
30 November 2015
Appointed Huckstep, Mark as Secretary
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 Kaiij, Cornelis as Director
19 September 2013
Appointed Bal, Robert Johannes as Director
19 May 2011
Appointed Huckstep, Mark as Director
13 June 2010
Resigned Mcvickers, Andrew Stephen as Director
4 February 2010
Appointed Craig, Ian Alexander as Director
6 August 2008
Appointed Mcvickers, Andrew Stephen as Director
13 June 2008
Appointed Van Der Kaiij, Cornelis as Director
13 June 2008
10 October 2007
Appointed Musk, Michael John as Secretary
10 October 2007
Appointed Mack, Christopher Peter as Director
10 October 2007
Appointed Musk, Michael John as Director
10 October 2007
Resigned Beach Secretaries Limited as Corporate Secretary
10 October 2007
Resigned Croft Nominess Limited as Corporate Director
19 September 2007
Appointed Beach Secretaries Limited as Corporate Secretary
19 September 2007
Appointed Croft Nominess Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 29 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 06551666
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 06167026

Holdings 3

Companies where Thanet Earth Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

The Fresca Esop Limited
Fresca Group Limited Owns 25–50% of shares
Banafrut UK Limited DissolvedOwns 75–100% of shares
Cartama UK Limited Owns 25–50% of shares
Fresca Development Limited Owns 75–100% of shares
Fresca Development Property Limited Owns 75–100% of shares
M.& W.Mack Limited Owns 75–100% of shares
Custom Plum Company Limited Owns 25–50% of shares
Primafruit Limited Owns 75–100% of shares
Thanet Earth Investments Limited Owns 75–100% of shares
TG1 Holding Ltd Owns 25–50% of shares
Thanet Earth Holdings Limited This company Owns 50–75% of shares
Thanet Earth Peppers Investments Limited Owns 75–100% of shares
Thanet Earth Peppers Limited Owns 75–100% of shares
Thanet Energy Limited Owns 25–50% of shares
The Avocado Company Limited DissolvedOwns 75–100% of shares
The Fresh Produce Centre Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Replacement filing of Confirmation Statement28 January 2026
7 February 2026Confirmation statement with updates28 January 2026
2 February 2026Group of companies' accounts25 April 2025
28 January 2025Notification of a person with significant control
28 January 2025Confirmation statement with updates28 January 2025
Show all recent filings

Some other companies at this address

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

Other companies in this industry

Peterborough
Canvey Island
London
Thame
Broxbourne
London

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