Charles Saunders Holdings Limited
- Company number
- 06349879
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Aug 2007
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Creed Foodservice Limited (7 companies)
Registered office
Previous names
- Ram (115) Limited (until 6 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAULTON, Suzanne | Secretary | 14 Sep 2007 | 27 Jul 2026 |
| MAXTED, Ben | Director | 27 Jul 2026 | |
| EARL, Mark | Secretary | 27 Jul 2026 | |
| EARL, Mark | Director | 27 Jul 2026 | |
| GAULTON, Darren Oliver | Director | 14 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Oliver Gaulton | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 27 Jul 2026 |
| Creed Foodservice Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2026 |
Accounts
Connections
Owned by
Charles Saunders Holdings Limited → Creed Foodservice Limited
Controls
- Charles Saunders Limited (01581532)
Directors’ other companies
- GAULTON, Darren Oliver - Director at Charles Saunders Limited
- GAULTON, Darren Oliver - Director at Good Morning Disposables Limited
- GAULTON, Darren Oliver - Director at Good Morning Foods Limited
- MAXTED, Ben - Director at Eden Farm Limited
- MAXTED, Ben - Director at M.& M.value Limited
- MAXTED, Ben - Director at Creed Catering Supplies Limited
- MAXTED, Ben - Director at Teatime Tasties Limited
- MAXTED, Ben - Director at Kitwave Limited
- MAXTED, Ben - Director at Westcountry Food Holdings Ltd
- MAXTED, Ben - Director at David Miller Frozen Foods Limited
Companies at the same address
- Automatic Retailing (Northern) Limited (02330059)
- Central Supplies (Brierley Hill) Ltd (02867452)
- Charles Saunders Limited (01581532)
- Clarks Fine Wines Limited (02227904)
- Creed Catering Supplies Limited (05082585)
- Creed Foodservice Limited (01065559)
- David Miller Frozen Foods Limited (03422267)
- Eden Farm Limited (00820872)
- F.W. Bishop & Son Limited (00751477)
- Good Morning Disposables Limited (04064065)