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Companies House/Bourne/Company profile

P.E.D.C LIMITED

Active
12202598·incorporated 2019-09-12

P.E.D.C LIMITED is an active UK private limited company, incorporated on 12 September 2019 at Companies House (number 12202598; OpenRegistry canonical ID GB-12202598-p-e-d-c-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,112 active UK entities in that code and one of 1,261 active companies registered in Bourne, Lincolnshire (postcode PE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-12
Registered Address
LARKFLEET HOUSE, FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF, ENGLAND
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

P.E.D.C LIMITED has 1 person with significant control on file:

  • P. E. D. C. Holdings Limited (England And Wales reg. 12201662). Notified 2021-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Jarred Thomas Wright born 1973 resident in England, British national. Notified 2020-11-05. Ceased 2021-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Adam George Andrew Cooke born 1962 resident in England, British national. Notified 2020-11-05. Ceased 2021-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mark Thomas Hindmarch born 1963 resident in England, British national. Notified 2020-11-05. Ceased 2021-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Peter Edward Delanoix Cooke born 1956 resident in England, British national. Notified 2019-09-12. Ceased 2021-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Delanoix Holdings Limited (England And Wales reg. 12202574). Notified 2021-04-16. Ceased 2021-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Bourne: