By when must THANET EARTH PEPPERS INVESTMENTS LIMITED's directors verify their identity with Companies House?

Directors of THANET EARTH PEPPERS INVESTMENTS LIMITED must verify their identity with Companies House by 2027-10-03, under the Economic Crime and Corporate Transparency Act 2023.

How many of THANET EARTH PEPPERS INVESTMENTS LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

THANET EARTH PEPPERS INVESTMENTS LIMITED

06375787 · Ltd · 19 years old

The Fresh Produce Centre, Paddock Wood, TN12 6UT

SIC 64201

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THANET EARTH PEPPERS INVESTMENTS LIMITED (ECCTA)

Directors of THANET EARTH PEPPERS INVESTMENTS LIMITED must verify their identity by 2027-10-03.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

EVISON, Laura Janedirectorsince 2024-11-26· also at MANOR FRESH LIMITED, FRESCA GROUP LIMITED, FRESCA DEVELOPMENT LIMITED and 15 more

FLETCHER, Martyn Pauldirectorsince 2023-10-17· also at THANET EARTH LETTUCE LIMITED, THANET EARTH PEPPERS LIMITED, TG1 HOLDING LTD and 7 more

MACK, Christopher Peterdirectorsince 2023-10-17· also at THANET EARTH PEPPERS LIMITED, THE FRESH PRODUCE CENTRE LIMITED, THANET EARTH ESTATES LIMITED and 11 more

VAN MALKENHORST, Pleun-Willemdirectorsince 2013-01-01· also at THANET GROWERS SEVEN LIMITED, TG1 HOLDING LTD, THANET GROWERS ONE LIMITED and 2 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A&A UK INVESTMENTS LIMITEDactivevia MACK, Christopher Peter (former), MUSK, Michael John (former), CROFT NOMINEES LIMITED (former)

ADEX SERVICES LIMITEDactivevia CROFT NOMINEES LIMITED (former)

AEL FUNDCO LIMITEDactivevia CROFT NOMINEES LIMITED (former)

ARBRIXactivevia CROFT NOMINEES LIMITED (former)

ARBRIX CONFERENCES LIMITEDactivevia CROFT NOMINEES LIMITED (former)

and 123 more active

In liquidation

06500512 LIMITEDliquidationvia CROFT NOMINEES LIMITED (former)

DUNE HOLDINGS LIMITEDliquidationvia COX, James Nicholas Marshall (former)

PAYMEX LIMITEDliquidationvia CROFT NOMINEES LIMITED (former)

WONDER GROUP TOPCO LIMITEDliquidationvia EVISON, Laura Jane

Dissolved

ADVENIO (YORKSHIRE) LIMITEDdissolvedvia CROFT NOMINEES LIMITED (former)

ALEX FINCH AND ASSOCIATES LTDdissolvedvia CROFT NOMINEES LIMITED (former)

ALKEMI VENTURES PLCdissolvedvia CROFT NOMINEES LIMITED

AMSCAN HOLDINGS LIMITEDdissolvedvia EVISON, Laura Jane

ARGYLL HOLDINGS LIMITEDdissolvedvia MUSK, Michael John (former)

and 143 more dissolved

Other status

AUK REALISATIONS 2024 LIMITEDadministrationvia EVISON, Laura Jane

WONDER GROUP BIDCO LIMITEDadministrationvia EVISON, Laura Jane

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-29

Turnover

£900.0k

Net Assets

£3.2m

Employees

Data quality: 80% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Thanet Earth Investments Limited

Corporate entity

Companies House, England & Wales 06167026

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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