P.e.d.c Limited
- Company number
- 12202598
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Sep 2019
- Nature of business
- Growing of cereals (except rice), leguminous crops and oil seeds
- Corporate group
- Witham Investment Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAUGHAN, Gabriella Frances Rose | Director | 12 Aug 2023 | |
| COOKE, James Edward Delanoix | Director | 12 Aug 2023 | |
| COOKE, Peter Edward Delanoix | Director | 12 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adam George Andrew Cooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2020 | 12 Jan 2021 |
| Mr Mark Thomas Hindmarch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2020 | 16 Apr 2021 |
| Mr Jarred Thomas Wright | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2020 | 16 Apr 2021 |
| Peter Edward Delanoix Cooke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2019 | 16 Apr 2021 |
| Delanoix Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2021 | 27 Oct 2021 |
| P. E. D. C. Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £4,970,959 | £391,856 | 3 |
| 30 Sep 2024 | £4,884,431 | £389,523 | 1 |
| 30 Sep 2023 | £4,839,300 | £765,732 | 1 |
| 30 Sep 2022 | £4,834,390 | £627,910 | 1 |
| 30 Sep 2021 | £8,334,409 | £211,949 | 1 |
| 30 Sep 2020 Dormant | £1 | £1 | - |
Connections
Owned by
P.e.d.c Limited → P.e.d.c Holdings Limited
Directors’ other companies
- COOKE, James Edward Delanoix - Director at Hudson Design Limited
- COOKE, James Edward Delanoix - Director at Meadowbridge (Iom) Limited
- COOKE, James Edward Delanoix - Director at Archlane Limited
- COOKE, James Edward Delanoix - Director at Broadhive Limited
- COOKE, James Edward Delanoix - Director at Delanoix Limited
- COOKE, James Edward Delanoix - Director at Monkfield Properties Limited
- COOKE, James Edward Delanoix - Director at Nautilina Limited
- COOKE, James Edward Delanoix - Director at Threshing Limited
- COOKE, James Edward Delanoix - Director at Laurelgrove (Iom) Limited
- COOKE, James Edward Delanoix - Director at Lawnmist Limited
Companies at the same address
- A. G. A. C. Limited (05248478)
- A.g.a.c Holdings Limited (12202078)
- Ayrshire Waste Management Limited (08159725)
- Chatterton & Cooke, Limited (00379708)
- Cooke 2026 Limited (17198201)
- Cooke Holdings 2026 Limited (17194154)
- Delanoix Holdings Limited (12202574)
- Delanoix Limited (12213909)
- KH Developments East Midlands Ltd (11830309)
- P.e.d.c Holdings Limited (12201662)