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Decopac (Uk) Limited (No: 00360879)

Address: JUBILEE INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, NE63 8UQ

Status: Active

Incorporated: 27-Apr-1940

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Dec-2024

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: JOHN ANDERSON ( DOB: Jun-1959   From: Mar-1999  )

Current Director: CYNTHIA LYNNE HAMPTON ( DOB: Oct-1964   From: Nov-2020  )

Current Director: CYNTHIA LYNNE HAMPTON ( DOB: Oct-1964   From: Nov-2020  )

Current Director: CYNTHIA LYNNE HAMPTON ( DOB: Oct-1964   From: Nov-2020  )

Current Director: SIMON MARK KEOGH ( DOB: Apr-1971   From: Aug-2012  )

Current Director: SIMON MARK KEOGH ( DOB: Apr-1971   From: Aug-2012  )

Current Director: SIMON MARK KEOGH ( DOB: Apr-1971   From: Aug-2012  )

Current Director: STEVEN TWEDELL ( DOB: Oct-1960   From: Apr-2019  )

Current Secretary: DONNA GEORGE (   From: Apr-2013  )

Resigned Director: DAVID ALAN CULPITT ( DOB: Apr-1933   From: Dec-1991   To: Dec-1997  )

Resigned Director: BRUCE GRAHAM ( DOB: Jun-1943   From: Dec-1991   To: Apr-2001  )

Resigned Director: GERARD SAMPSON GRAINGER ( DOB: Nov-1945   From: Dec-1997   To: Feb-2001  )

Resigned Director: MICHAEL MCGLYNN ( DOB: Jun-1950   From: Mar-1999   To: Mar-2019  )

Resigned Director: CHRISTINE A MCKENNA ( DOB: Oct-1951   From: Mar-1999   To: Apr-2013  )

Resigned Director: KIERAN ANTHONY O CONNOR ( DOB: May-1961   From: Jan-2001   To: Jul-2007  )

Resigned Director: STEVEN TWEDELL ( DOB: Oct-1965   From: Apr-2019   To: Apr-2019  )

Resigned Secretary: GILLIAN ANNE BROWN (   From: May-2001   To: Jul-2003  )

Resigned Secretary: BRUCE GRAHAM ( DOB: Jun-1943   From: Dec-1991   To: Apr-2001  )

Resigned Secretary: DENISE HUTCHINSON (   From: Jul-2003   To: Jun-2004  )

Resigned Secretary: SIMON MARK KEOGH ( DOB: Apr-1971   From: Sep-2007   To: Apr-2013  )

Resigned Secretary: MARGARET WOODHOUSE ( DOB: Dec-1962   From: Jun-2004   To: Sep-2007  )

Persons of Significant Control:

Culpitt Ltd, Culpitt Ltd Jubilee Industrial Estate, Ashington, NE63 8UQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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