Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Charles Saunders Holdings Limited
- Incorporated
- 22 August 2007 (19 years)
- Previously known as
- Ram (115) Limited (until 6 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Earl
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- Unit S3 Narvik WayTyne Tunnel Trading EstateNorth ShieldsNE29 7XJ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Earl, Mark
Secretary · Appointed 27 July 2026
Earl, Mark
Director · Appointed 27 July 2026
British
Born November 1985
Director · Appointed 27 July 2026
British
Born December 1983 (42)
Director · Appointed 14 September 2007
Also at Good Morning Foods Limited (proposed for strike-off), Good Morning Disposables Limited (proposed for strike-off), Charles Saunders Limited · more companies
British
Born July 1971 (55)
Officer history (3 former)
27 July 2026
Appointed Earl, Mark as Secretary
27 July 2026
Appointed Earl, Mark as Director
27 July 2026
27 July 2026
14 September 2007
14 September 2007
14 September 2007
14 September 2007
22 August 2007
22 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01065559
Former controllers (1)
27 July 2026
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Charles Saunders Holdings Limited This company Owns 75–100% of shares
Charles Saunders Limited Owns 75–100% of shares
Fife Creamery Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 22 August 2026 | ||
| 28 July 2026 | Appointment of a director | |||
| 28 July 2026 | Registered office address changed | |||
| 28 July 2026 | Appointment of a director | |||
| 28 July 2026 | Termination of appointment of a secretary |
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