Good Morning Foods Limited

Proposed for strike-off02090261 Private limited company
Incorporated
16 January 1987 (39 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North East
Address
Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
NE29 7XJ

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
British
Born December 1983 (42)
Earl, Mark
Secretary · Appointed 27 July 2026
Director · Appointed 27 July 2026
Also at Good Morning Disposables Limited (proposed for strike-off), Southwest Foods Ltd (proposed for strike-off), First Choice Foodservice Ltd (proposed for strike-off) · more companies
British
Born November 1985
Director · Appointed 1 February 2012
British
Born July 1971 (55)
Officer history (6 former)
27 July 2026
Resigned Gaulton, Suzanne as Secretary
27 July 2026
Appointed Earl, Mark as Secretary
27 July 2026
Appointed Earl, Mark as Director
27 July 2026
Appointed Maxted, Ben as Director
1 February 2012
Resigned Cardwell, Maureen Rosemary as Secretary
1 February 2012
Appointed Gaulton, Suzanne as Secretary
1 February 2012
Resigned Cardwell, Maureen Rosemary as Director
1 February 2012
Appointed Gaulton, Darren Oliver as Director
1 February 2012
Resigned Cardwell, Ray as Director
20 March 1999
Resigned Wilson, Peter Ralph as Director
9 January 1998
Appointed Cardwell, Maureen Rosemary as Director
6 June 1994
Appointed Cardwell, Maureen Rosemary as Secretary
6 June 1994
Resigned Reed, Margaret Jean 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 Company Limited By Shares
Reg. no. 04064065
Former controllers (1)
6 April 2016
Ceased Darren Oliver Gaulton — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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