EDEN FARM LIMITED
EDEN FARM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00820872, and its current status with Companies House is active. The company was incorporated on 25 September 1964 and lists its registered address as NORTH SHIELDS, United Kingdom. 1 shareholder is on record for EDEN FARM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for EDEN FARM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KITWAVE LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KITWAVE LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for EDEN FARM LIMITED are current appointments, filed with Companies House. Ben Maxted (appointed 2016-12-08) and Lucie Milburn (appointed 2024-03-10) both serve as Director; Mark Earl (appointed 2026-03-12) serves as Company Secretary. The remaining 2 records shown (David Brind and Patricia Rice) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EDEN FARM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EDEN FARM LIMITED sits 4 levels below its ultimate parent, KITWAVE GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to KITWAVE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EDEN FARM LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
KITWAVE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns EDEN FARM LIMITED?
One shareholder is currently on record for EDEN FARM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KITWAVE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EDEN FARM LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EDEN FARM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EDEN FARM LIMITED have on record?
1 shareholder is shown on record for EDEN FARM LIMITED.
What is EDEN FARM LIMITED's company registration number?
EDEN FARM LIMITED's registration number is 00820872, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EDEN FARM LIMITED still an active company?
EDEN FARM LIMITED's status on Companies House is listed as active.
When was EDEN FARM LIMITED incorporated?
EDEN FARM LIMITED was incorporated on 25 September 1964, according to Companies House.
What is EDEN FARM LIMITED's registered address?
The registered address on file for EDEN FARM LIMITED is NORTH SHIELDS, United Kingdom.
What legal structure is EDEN FARM LIMITED registered as?
EDEN FARM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EDEN FARM LIMITED?
Three of the 5 officer records shown for EDEN FARM LIMITED are current appointments, filed with Companies House. Ben Maxted (appointed 2016-12-08) and Lucie Milburn (appointed 2024-03-10) both serve as Director; Mark Earl (appointed 2026-03-12) serves as Company Secretary. The remaining 2 records shown (David Brind and Patricia Rice) are former appointments that have since been resigned. Management authority at EDEN FARM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EDEN FARM LIMITED have a parent company or subsidiaries?
EDEN FARM LIMITED sits 4 levels below its ultimate parent, KITWAVE GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to EDEN FARM LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EDEN FARM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EDEN FARM LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EDEN FARM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.