Website & contact details
- Website
Eden Farm Limited
- Incorporated
- 25 September 1964 (62 years)
- Previously known as
- Castle Eden Eggs Limited (until 8 March 1988)
- Industry
- Other food services (56290)
- Directors
- Ross Ingles
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Unit S3 Narvik WayTyne Tunnel Trading EstateNorth ShieldsNE29 7XJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Charges
- Total
- 22
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 17
Officers 5 active
Officer details are public data from the Companies House register.
Ingles, Ross
Director · Appointed 12 October 2026
British
Born October 1991 (35)
Earl, Mark
Secretary · Appointed 12 March 2026
Director · Appointed 12 March 2026
British
Born November 1985
Director · Appointed 10 March 2024
British
Born August 1984 (42)
Director · Appointed 8 December 2016
British
Born December 1983 (42)
Officer history (15 former)
12 October 2026
Appointed Ingles, Ross as Director
12 March 2026
Resigned Brind, David as Secretary
12 March 2026
Appointed Earl, Mark as Secretary
12 March 2026
12 March 2026
22 March 2024
10 March 2024
22 August 2022
18 July 2022
Appointed Brind, David as Secretary
18 July 2022
Resigned Rice, Patricia Ada as Secretary
30 June 2021
8 December 2016
8 January 2016
28 February 2015
1 March 2014
28 February 2014
Appointed Rice, Patricia Ada as Secretary
28 February 2014
28 February 2014
Resigned Duncan, Ronald Paul as Director
28 February 2014
Resigned Thomson, Duncan Moncrief as Director
28 February 2014
Resigned Almond, Jonathan Mark as Secretary
28 February 2014
28 February 2014
Resigned Stephenson, Alicia Helen as Director
28 February 2014
28 February 2014
Resigned Stephenson, Eric as Director
8 May 2013
Appointed Duncan, Ronald Paul as Director
24 February 2009
Appointed Thomson, Duncan Moncrief as Director
31 May 2006
Appointed Almond, Jonathan Mark as Secretary
31 May 2006
Resigned Shaw, Peter as Secretary
23 October 2004
11 May 2001
11 May 2001
Appointed Shaw, Peter as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02114564
Holdings 1
Companies where Eden Farm Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
What Eden Farm say about themselves
“Check the site EdEden Farm Hulleys is national wholesaler & distributor of frozen food, ice cream & chilled items with focused customer service.”
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Appointment of a director | |||
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 27 July 2026 | Registration of a charge | |||
| 20 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 1 April 2026 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Ilkeston
Southport
Guildford
Reading
London
Macclesfield
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →