Central Supplies (Brierley Hill) Ltd

Active02867452 Private limited company

Incorporated: 29 October 1993 (33 years)
Industry: Wholesale of dairy products, eggs and edible oils and fats (46330)
Directors: Mark Earl
Lucie Charlotte Milburn
Ben Maxted
Owned by: Eden Farm Limited
Accounts type: Full
Region: North East
Address: Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
NE29 7XJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 August 2027
Last conf. stmt: 25 July 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 12 March 2026

Earl, Mark

Director · Appointed 12 March 2026

Also at Kitwave Group Limited, M.J. Baker Foodservice Limited, Eden Farm Limited · more companies

British

Born November 1985

Milburn, Lucie Charlotte

Director · Appointed 29 November 2024

Also at Eden Farm Limited, Kitwave Limited · more companies

British

Born August 1984 (42)

Maxted, Ben

Director · Appointed 5 August 2019

Also at Kitwave Group Limited, M.J. Baker Foodservice Limited, The Morpeth Golf Club Limited · more companies

British

Born December 1983 (42)

Officer history (10 former)

23 September 2026

Resigned Trow, Sean David as Director

12 March 2026

Appointed Earl, Mark as Director

12 March 2026

Appointed Earl, Mark as Secretary

12 March 2026

Resigned Brind, David as Secretary

12 March 2026

Resigned Brind, David Leonard as Director

29 November 2024

Appointed Milburn, Lucie Charlotte as Director

22 March 2024

Resigned Young, Paul Victor as Director

22 August 2022

Appointed Brind, David as Secretary

22 August 2022

Resigned Rice, Patricia Ada as Secretary

5 December 2021

Resigned Packham, David William as Director

5 August 2019

Appointed Young, Paul Victor as Director

5 August 2019

Appointed Brind, David Leonard as Director

5 August 2019

Appointed Rice, Patricia Ada as Secretary

5 August 2019

Appointed Maxted, Ben as Director

9 March 2010

Resigned Packham, Sharon Anne as Secretary

9 March 2010

Resigned Packham, Sharon Anne as Director

10 July 2001

Appointed Trow, Sean David as Director

29 October 1993

Resigned Wayne, Yvonne as Nominee Director

29 October 1993

Appointed Packham, Sharon Anne as Secretary

29 October 1993

Appointed Wayne, Yvonne as Nominee Director

29 October 1993

Appointed Packham, Sharon Anne as Director

29 October 1993

Resigned Wayne, Harold as Nominee Secretary

29 October 1993

Appointed Packham, David William as Director

29 October 1993

Appointed Wayne, Harold as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eden Farm Limited

Corporate entity · Notified 5 August 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 00820872

Former controllers (2)

5 August 2019

Ceased David William Packham — Owns 50–75% of shares

5 August 2019

Ceased Sean David Trow — Owns 25–50% of shares

Filings 160

Date	Description	Made Up To
8 October 2026	Memorandum and Articles of Association
8 October 2026	Resolutions
25 September 2026	Full accounts	31 December 2025
23 September 2026	Termination of appointment of a director
22 September 2026	Memorandum and Articles of Association