Company information:
J.E.Piccaver & Co. (Gedney Marsh) (No: 00483865)
Address: NORFOLK HOUSE FARM, GEDNEY MARSH, SPALDING, LINCS, PE12 9PB
Status: Active
Incorporated: 28-Jun-1950
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 01130 - Growing of vegetables and melons, roots and tubers
Current Director: SIMON GODDARD ( DOB: Jan-1959 From: Dec-2006 )
Current Director: PHILLIP PAUL HUBBERT ( DOB: Dec-1955 From: Jul-1996 )
Current Director: ANTHONY PADOAN ( DOB: Jul-1964 From: May-2017 )
Current Director: STUART WILLIAM PICCAVER ( DOB: Feb-1971 From: Nov-1995 )
Current Secretary: SIMON GODDARD ( DOB: Jan-1959 From: Jul-2002 )
Resigned Director: MICHAEL SIMON ADER ( DOB: Nov-1959 From: May-2014 To: Apr-2017 )
Resigned Director: PETER RICHARD BRANFIELD ( DOB: Aug-1958 From: Oct-1991 To: Nov-1994 )
Resigned Director: DAVID JOHN EDWARDS ( DOB: Apr-1959 From: Feb-2008 To: Jan-2019 )
Resigned Director: JANE MARION HANCOCK ( From: Oct-1991 To: May-1998 )
Resigned Director: JOHN EDWARD PICCAVER ( DOB: Aug-1918 From: Oct-1991 To: Apr-2003 )
Resigned Director: ETHELWYN MARY PICCAVER PICCAVER ( DOB: May-1917 From: Oct-1991 To: Jul-1997 )
Resigned Director: ELIZABETH SARANNE LEATHES PICCAVER ( DOB: May-1947 From: Jul-1998 To: Mar-2003 )
Resigned Director: DAVID JOHN TREADGOLD PICCAVER ( DOB: Aug-1944 From: Oct-1991 To: Dec-2013 )
Resigned Secretary: ROSAMUND HELEN EMMERSON ( DOB: Dec-1961 From: May-1998 To: Jun-2002 )
Resigned Secretary: JANE MARION HANCOCK ( From: Jul-1997 To: May-1998 )
Resigned Secretary: ETHELWYN MARY PICCAVER PICCAVER ( DOB: May-1917 From: Oct-1991 To: Jul-1997 )
Persons of Significant Control:
Jepco Ltd, Norfolk House Farm Gedney Marsh, Gedney Drove End, Spalding, PE12 9PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-30)