Website & contact details
- Group website
- The site of this company’s group or brand.
Charles Saunders Limited
- Incorporated
- 20 August 1981 (45 years)
- Industry
- Wholesale of other food, including fish, crustaceans and molluscs (46380)
- 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
- 30 September 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Earl, Mark
Secretary · Appointed 27 July 2026
Director · Appointed 27 July 2026
Also at Good Morning Foods Limited (proposed for strike-off), Good Morning Disposables Limited (proposed for strike-off), Southwest Foods Ltd (proposed for strike-off) · more companies
British
Born November 1985
Director · Appointed 27 July 2026
British
Born December 1983 (42)
Director · Appointed 1 October 2007
Also at Charles Saunders Holdings Limited, Good Morning Foods Limited (proposed for strike-off), Good Morning Disposables Limited (proposed for strike-off) · more companies
British
Born July 1971 (55)
Officer history (6 former)
27 July 2026
Appointed Earl, Mark as Secretary
27 July 2026
27 July 2026
27 July 2026
1 October 2007
1 October 2007
1 October 2007
Resigned Hennessy, Richard Peter as Director
1 October 2007
1 October 2007
1 October 2007
29 December 2000
Resigned Wright, Jonathan Peter as Director
12 January 1994
Appointed Hennessy, Richard Peter as Director
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
Limited Company
Reg. no. 06349879
Former controllers (1)
7 May 2024
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Charles Saunders Holdings Limited Owns 75–100% of shares
Charles Saunders Limited This company Owns 75–100% of shares
Fife Creamery Limited Owns 75–100% of shares
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Resolutions | |||
| 8 October 2026 | Memorandum and Articles of Association | |||
| 1 October 2026 | Registration of a charge | |||
| 29 September 2026 | Registration of a charge | |||
| 29 July 2026 | Registered office address changed |
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