CHARLES SAUNDERS HOLDINGS LIMITED

Company summary

Company number: 06349879
Status: ACTIVE
Incorporated / age: 22 August 200719 years
Registered office: Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 16:04 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
RAM (115) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EARL, Mark ACTIVE	Secretary	27 Jul 2026				Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
EARL, Mark ACTIVE	Director	27 Jul 2026		England	November 1985	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
GAULTON, Darren Oliver ACTIVE	Director	14 Sep 2007		England	July 1971	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
MAXTED, Ben ACTIVE	Director	27 Jul 2026		United Kingdom	December 1983	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
GAULTON, Suzanne RESIGNED	Secretary	14 Sep 2007	27 Jul 2026			Charles Saunders Ltd, Armstrong Way, Great Western Business Park, Yate, South Gloucestershire, BS37 5NG, England
VAN DER LANDE, Charles RESIGNED	Secretary	22 Aug 2007	14 Sep 2007			Willow Lodge, Streamleaze, Bristol, BS40 8SE
MILKINS, Jason Royston RESIGNED	Director	22 Aug 2007	14 Sep 2007		September 1970	Bryanston Hill Lane, Tickenham, Bristol, BS21 6QZ

EARL, Mark ACTIVE
Role: Secretary
Appointed on: 27 Jul 2026
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

EARL, Mark ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: England
Date of birth: November 1985
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

GAULTON, Darren Oliver ACTIVE
Role: Director
Appointed on: 14 Sep 2007
Country of Residence: England
Date of birth: July 1971
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

MAXTED, Ben ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1983
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

GAULTON, Suzanne RESIGNED
Role: Secretary
Appointed on: 14 Sep 2007
Resigned on: 27 Jul 2026
Address: Charles Saunders Ltd, Armstrong Way, Great Western Business Park, Yate, South Gloucestershire, BS37 5NG, England

Created	Status	Filings
28 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

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