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Peake Fruit Limited

01475550

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Home Farm, Ardleigh, Colchester
Incorporated 28/01/1980

Previously known as

Plantsman Ardleigh Storage Limited · until 31/12/2007
Plantsman Limited · until 13/07/1982
Ismale Limited · until 31/12/1980

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

10390
Other processing and preserving of fruit and vegetables

Officers

Mr Jonathan Loshak

director · Since 31/03/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 25 other boards

Mr Jonathan Loshak

secretary · Since 31/03/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 25 other boards

Mrs Susanna Peake Rendall

director · Since 31/03/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 12 other boards

Mrs Carmella Jane Peake Meyer

director · Since 26/11/1998

PROJECTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Robert Rendall Beng

director · Since 01/04/2005

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Jonathan Loshak

secretary · Since 31/03/1995

British

Jonathan Loshak

director · Since 31/03/1995

British · United Kingdom · Age 82

Susanna Peake Rendall

director · Since 31/03/1995

British · United Kingdom · Age 71

Carmella Jane Peake Meyer

director · Since 26/11/1998

British · United Kingdom · Age 69

Robert Rendall

director · Since 01/04/2005

British · United Kingdom · Age 48

Former

Barbara Ann Marshall

secretary · Resigned 05/10/1992

Barbara Ann Marshall

director · Resigned 05/10/1992

Jennifer Doris Millard

director · Resigned 15/01/1993

Michael Phillip Millard

director · Resigned 07/07/1994

Alan Edward Marshall

director · Resigned 31/03/1995

Amanda Gail Marshall

secretary · Resigned 31/03/1995

Peter Eric Rule

director · Resigned 31/03/1995

Amanda Gail Marshall

director · Resigned 13/12/1995

Roger Graham Rendall

director · Resigned 28/02/1998

Mark James Kirkley

director · Resigned 24/03/2000

Timothy Richard Simcox Wallis

director · Resigned 06/09/2000

John Lebus

director · Resigned 01/04/2001

Edward Charles Hickford

director · Resigned 19/03/2004

Andrew Cranston

director · Resigned 01/10/2005

Persons with Significant Control

Mrs Susanna Peake Rendall

ownership-of-shares-25-to-50-percent-as-firm

British · United Kingdom · Age 71

Stoke Bt Nayland Club, Keepers Lane, Colchester, CO6 4PZ

Notified 30/07/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 16/02/2000Registered 25/02/2000Satisfied 09/02/2026
charge
satisfied

LLOYDS BANK LTD

Created 21/09/1981Registered 28/09/1981

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Home Farm
2026-07-07

HOME FARM

post townColchester
2026-07-07

COLCHESTER