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Peake Fruit Prepared Limited

03524472

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

The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, CO6 4PZ
Incorporated 09/03/1998

Previously known as

Peake Fruit Ltd. · until 31/12/2007
Kalaid Limited · until 08/07/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

10390
Other processing and preserving of fruit and vegetables

Officers

Mr Jonathan Loshak

director · Since 27/03/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 25 other boards

Mr Jonathan Loshak

secretary · Since 27/03/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 25 other boards

Mrs Susanna Peake Rendall

director · Since 27/03/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 12 other boards

Mrs Carmella Jane Peake Meyer

director · Since 22/05/1998

SPECIAL PROJECTS MANAGER

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Jonathan Loshak

secretary · Since 27/03/1998

British

Jonathan Loshak

director · Since 27/03/1998

British · United Kingdom · Age 82

Susanna Peake Rendall

director · Since 27/03/1998

British · United Kingdom · Age 71

Carmella Jane Peake Meyer

director · Since 22/05/1998

British · United Kingdom · Age 68

Former

Matthew Russell Aucott

director · Resigned 27/03/1998

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 27/03/1998

Edward Charles Hickford

secretary · Resigned 19/03/2004

Persons with Significant Control

Boxford (Suffolk) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Stoke By Nayland Club, Keepers Lane, Colchester, CO6 4PZ

Reg: 00466363 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 16/02/2000Registered 25/02/2000Satisfied 10/12/2024

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1The Stoke By Nayland Club Keepers Lane
2026-07-07

THE STOKE BY NAYLAND CLUB KEEPERS LANE

post townColchester
2026-07-07

COLCHESTER