Turner & Wrights Limited

Active03214004 Private limited company

Incorporated: 19 June 1996 (30 years)
Industry: Wholesale of sugar and chocolate and sugar confectionery (46360)
Directors: Mark Earl
Ben Maxted
Owned by: Kitwave Limited
Accounts type: Audit exemption subsidiary
Region: North East
Address: Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
NE29 7XJ

Website & contact details

Group website: eden-farm.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 March 2027
Last conf. stmt: 26 February 2026

Charges

Total: 18
Outstanding: 7
Part satisfied: 0
Satisfied: 11

Officers 3 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

Maxted, Ben

Director · Appointed 3 January 2022

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

British

Born December 1983 (42)

Officer history (9 former)

5 June 2026

Resigned Hope, John Frederick as Director

12 March 2026

Appointed Earl, Mark as Director

12 March 2026

Resigned Brind, David as Secretary

12 March 2026

Appointed Earl, Mark as Secretary

12 March 2026

Resigned Brind, David Leonard as Director

22 March 2024

Resigned Young, Paul Victor as Director

22 August 2022

Resigned Rice, Patricia Ada as Secretary

22 August 2022

Appointed Brind, David as Secretary

3 January 2022

Appointed Maxted, Ben as Director

15 June 2015

Appointed Brind, David Leonard as Director

12 April 2007

Appointed Hope, John Frederick as Director

1 September 2006

Appointed Rice, Patricia Ada as Secretary

1 September 2006

Appointed Young, Paul Victor as Director

1 September 2006

Resigned Turner, Stephen as Secretary

1 September 2006

Resigned Turner, Diane as Director

1 September 2006

Resigned Turner, Stephen as Director

19 June 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

19 June 1996

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

19 June 1996

Appointed Turner, Stephen as Secretary

19 June 1996

Appointed Turner, Diane as Director

19 June 1996

Appointed Turner, Stephen as Director

Ownership 1 active

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

Kitwave Limited

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

Former controllers (1)

6 April 2017

Ceased Paul Victor Young — Has significant influence or control

Filings 142

Date	Description	Made Up To
31 October 2026	Audit exemption subsidiary accounts	31 December 2025
31 October 2026	Other filing
4 October 2026	Other filing
4 October 2026	Accounts filing
27 July 2026	Registration of a charge