Central Supplies (Brierley Hill) Ltd

02867452

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT S3 NARVIK WAY, NORTH SHIELDS, NE29 7XJ

Incorporated 29/10/1993

Compliance

Last accounts

31/10/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

46330

Wholesale of dairy products, eggs and edible oils and fats

Officers

Sean David Trow

director · Since 10/07/2001

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Ben Maxted

director · Since 05/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 40 other boards

Miss Lucie Charlotte Milburn

director · Since 29/11/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Mark Earl

secretary · Since 12/03/2026

Also on 27 other boards

Mr Mark Earl

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 27 other boards

Persons with Significant Control

Eden Farm Limited

75–100% shares

75–100% votes

Appoint directors

Unit S3, Narvik Way, North Shields, NE29 7XJ

Reg: 00820872 · Companies House · Company Limited By Shares

Notified 05/08/2019

Former PSCs

Mr David William Packham

Ceased 05/08/2019

Mr Sean David Trow

Ceased 05/08/2019

Charges2 outstanding

A registered charge

outstanding

MSD ADMIN SERVICES, LLC AS SECURITY AGENT

Created 24/07/2026Registered 27/07/2026

Charge

satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES

Created 24/09/2024Registered 03/10/2024Satisfied 01/04/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 09/12/2022Registered 14/12/2022Satisfied 01/04/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 30/09/2020Registered 13/10/2020Satisfied 17/06/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/08/2019Registered 13/08/2019Satisfied 29/06/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/08/2019Registered 13/08/2019Satisfied 29/06/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 05/08/2019Registered 12/08/2019