Anglia Salads Limited
Company 04333110 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stuart William Piccaver Director · appointed 2008
- Simon Goddard Director · appointed 2008
Directors past 6 years
- Stuart William Piccaver Director · appointed 2008
- Simon Goddard Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Stuart William Piccaver Director · appointed 2008
- Simon Goddard Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- J.E.Piccaver & CO. (Gedney Marsh) 2 shared directors
- Piccaver Farms Limited 2 shared directors
- Jepco Limited 2 shared directors
- Jepco (Marketing) Limited 2 shared directors
- Jepco (Soiless Systems) LTD 2 shared directors
- Jepco (Glebe) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04333110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2001 |
| Address | NORFOLK HOUSE FARM GEDNEY MARSH, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 9PB |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David John Edwards ceased 2024-07-17
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - J.E.Piccaver & CO. (Gedney Marsh)
25-50% shares, 25-50% voting · notified 2023-01-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jepco (Soiless Systems) LTD
75-100% shares, 75-100% voting · notified 2021-10-06 - Agrial Fresh Farms LTD ceased 2019-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-09 - DJT Plants Limited ceased 2019-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - DJT Group LTD ceased 2023-05-22
25-50% shares, 25-50% voting · notified 2019-06-17
Officers (6)
- Stuart William Piccaver Director · appointed 2008
- Simon Goddard Director · appointed 2008
Show 4 former officers
- Michael Simon Ader Director · appointed 2014 · resigned 2017
- John Dennis Edwards Director · appointed 2006 · resigned 2013
- Gordon Arthur Spurgin Director · appointed 2001 · resigned 2006
- David John Edwards Secretary · appointed 2001 · resigned 2022
Directors and officers on the Companies House record, current and former.
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