Company information:
G T Culpitt & Son (Holdings) Limited (No: 02230866)
Address: JUBILEE INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, NE63 8UQ
Status: Active
Incorporated: 15-Mar-1988
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN ANDERSON ( DOB: Jun-1959 From: Jul-1998 )
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: 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: Nov-1993 To: Feb-2001 )
Resigned Director: MICHAEL MCGLYNN ( DOB: Jun-1950 From: Jul-1998 To: Mar-2019 )
Resigned Director: CHRISTINE A MCKENNA ( DOB: Oct-1951 From: Jul-1998 To: Apr-2013 )
Resigned Director: KIERAN ANTHONY O CONNOR ( DOB: May-1961 From: Jan-2001 To: Jul-2008 )
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:
Decopac Inc, Decopac Inc 3500 Thurston Avenue, Anoka, Minnesota, United States: Ownership of shares – 75% or more (Notified: 2016-12-05, Ceased: 2024-03-22)