# Wood Family Butchers Limited

## Details

- **Company number:** [08389502](https://find-and-update.company-information.service.gov.uk/company/08389502)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2013
- **Registered office:** UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, NE29 7XJ
- **Nature of business:** [47220](/sic/47220) Retail sale of meat and meat products in specialised stores
- **Corporate group:** [Creed Foodservice Limited](/group/89504) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARL, Mark | director | 27 Jul 2026 |  |
| MAXTED, Ben | director | 27 Jul 2026 |  |
| EARL, Mark | secretary | 27 Jul 2026 |  |
| GAULTON, Darren Oliver | director | 23 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Wood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 23 Oct 2023 |
| Mrs Wendy Wood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 23 Oct 2024 |
| Charles Saunders Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £10,994 | £18,602 | 5 |
| 31 Mar 2023 | £396 | £20,220 | 5 |
| 31 Mar 2022 | £309 | £19,049 | 5 |
| 31 Mar 2021 | -£28,673 | £30,560 | 5 |
| 31 Mar 2020 | -£4,023 | £19,061 | 5 |
| 31 Mar 2019 | £206 | £9,628 | 4 |
| 31 Mar 2018 | £554 | £30,190 | 4 |
| 31 Mar 2017 | -£2,181 | £23,690 | - |
| 31 Mar 2016 | £6,932 | £19,844 | - |
| 31 Mar 2015 | -£882 | £18,357 | - |



## Owned by

Wood Family Butchers Limited → [Charles Saunders Limited](/company/01581532) → [Charles Saunders Holdings Limited](/company/06349879) → [Creed Foodservice Limited](/company/01065559)




## Directors' other companies

- [EARL, Mark](/person/5585050) - director at [Charles Saunders Limited](/company/01581532)
- [EARL, Mark](/person/5585050) - director at [Southwest Foods Ltd](/company/07951823)
- [EARL, Mark](/person/5585050) - director at [Kite UK Bidco Limited](/company/16972693)
- [EARL, Mark](/person/5585050) - director at [Kite UK Midco Limited](/company/16972753)
- [EARL, Mark](/person/5585050) - director at [Good Morning Foods Limited](/company/02090261)
- [EARL, Mark](/person/5585050) - director at [Good Morning Disposables Limited](/company/04064065)
- [EARL, Mark](/person/5585050) - director at [Lothian Catering Butchers Limited](/company/SC438936)
- [EARL, Mark](/person/5585050) - director at [Kite UK Topco Limited](/company/16972851)
- [EARL, Mark](/person/5585050) - director at [Fife Creamery Limited](/company/SC069753)
- [GAULTON, Darren Oliver](/person/6597734) - director at [Southwest Foods Ltd](/company/07951823)



## Companies at the same address

- [Automatic Retailing (Northern) Limited](/company/02330059) (02330059)
- [Central Supplies (Brierley Hill) Ltd](/company/02867452) (02867452)
- [Charles Saunders Holdings Limited](/company/06349879) (06349879)
- [Charles Saunders Limited](/company/01581532) (01581532)
- [Clarks Fine Wines Limited](/company/02227904) (02227904)
- [Creed Catering Supplies Limited](/company/05082585) (05082585)
- [Creed Foodservice Limited](/company/01065559) (01065559)
- [David Miller Frozen Foods Limited](/company/03422267) (03422267)
- [Eden Farm Limited](/company/00820872) (00820872)
- [F.W. Bishop & Son Limited](/company/00751477) (00751477)