Company
Thanet Earth Peppers Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- James Nicholas Marshall Cox 2023-2024 View profile
- Wilhelmus Johannes Maria Grootscholten 2008-2013 View profile
- Croft Nominees Limited 2007-2007 View profile
- Andre Martijn Boekestijn 2011-2023 View profile
- Tom Baak 2008-2011 View profile
- Michael John Musk 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/2007
Ownership
Owned by (1) 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.
- Thanet Earth Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17
Group
- Thanet Earth Peppers Investments Limited
is controlled by Thanet Earth Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17 · source: Companies House PSC register - Thanet Earth Investments Limited
is controlled by Fresca Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Fresca Group Limited
is controlled by The Fresca Esop Limited
Evidence
active 25-50% shares, 25-50% shares (trust), 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above Thanet Earth Peppers Investments Limited loop back on themselves; the chain is shown as far as it can be followed safely.
26 other companies in this group
- Fresca Development Property Limited
- The Fresh Produce Centre Limited
- Organic Potato Growers (Scotland) Limited
- Thanet Earth Lettuce Limited
- Thanet Growers ONE Limited
- Thanet Growers Three Limited
- The Avocado Company Limited
- Thanet Earth Peppers Limited
- Thanet Earth Holdings Limited
- Thanet Growers Seven Limited
- M.& W.Mack Limited
- Thanet Earth Limited
- Thanet Earth Investments Limited
- Cartama UK Limited
- Grape Evolution Limited
- Thanet Growers SIX Limited
- Primafruit Limited
- Thanet Earth Estates Limited
- Thanet Energy Limited
- Fresca Group Limited
- TG1 Holding LTD
- Manor Fresh Limited
- Thanet Earth Construction Limited
- Fresca Development Limited
- Banafrut UK Limited
- MM Global Citrus Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,677,455
- Total assets
- £2,782,719
- Cash
- £2,051
- Employees
- 4
- Turnover
- £900,000
- Profit/loss
- £399,319
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
4 directors on the board
- Pleun Willem Van Malkenhorst Director · appointed 2013
- Laura Jane Evison Director · appointed 2024
- Martyn Paul Fletcher Director · appointed 2023
- Christopher Peter Mack Director · appointed 2023
Directors past 6 years
- Pleun Willem Van Malkenhorst Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Pleun Willem Van Malkenhorst Director · appointed 2013
- Laura Jane Evison Director · appointed 2024
- Martyn Paul Fletcher Director · appointed 2023
- Christopher Peter Mack Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06375787
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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