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Companies/00820872

Eden Farm Limited

Other food services · North Shields

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 103558735
Show 1 ceased record
PY
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 99548004

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
ME
Mark EarlCurrent secretaryCurrent director
Appointed 2026-03-12
+26 others
LM
Lucie MilburnCurrent director
Appointed 2024-03-10 · 2 yrs · Company Director
+2 others
BM
Ben MaxtedCurrent director
Appointed 2016-12-08 · 9 yrs · Frozen Director
+52 others
Show 15 historical appointments
DB
David BrindResigned secretary
Resigned 2022-07-18 · 3 yrs
PY
Paul YoungResigned director
Resigned 2014-03-01 · 10 yrs · Company Director
PR
Patricia RiceResigned secretary
Resigned 2014-02-28 · 8 yrs
PR
Patricia RiceResigned director
Resigned 2014-02-28 · 8 yrs · Director
DB
David BrindResigned director
Resigned 2014-02-28 · 12 yrs · Director
RD
Ronald DuncanResigned director
Resigned 2013-05-08 · Chartered Accountant
DT
Duncan ThomsonResigned director
Resigned 2009-02-24 · 5 yrs · Solicitor
JA
Jonathan AlmondResigned secretary
Resigned 2006-05-31 · 7 yrs · Accountant
FS
Frank StephensonResigned director
Resigned 2004-10-23 · 10 yrs · Director
PS
Peter ShawResigned secretary
Resigned 2001-05-11 · 5 yrs
BB
Brian BrownResigned secretary
Resigned 1991-02-01 · 10 yrs
ES
Eric StephensonResigned director
Resigned 1991-02-01 · 23 yrs · Farmer
AS
Alicia StephensonResigned director
Resigned 1991-02-01 · 23 yrs · Administrator
SC
Stephen CarrResigned director
Resigned 1991-02-01 · 30 yrs · Commercial Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active