DECOPAC (UK) LIMITED - NORTHUMBERLAND


Company Profile Company Filings

Overview

DECOPAC (UK) LIMITED is a Private Limited Company from NORTHUMBERLAND and has the status: Active.
DECOPAC (UK) LIMITED was incorporated 84 years ago on 27/04/1940 and has the registered number: 00360879. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DECOPAC (UK) LIMITED - NORTHUMBERLAND

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JUBILEE INDUSTRIAL ESTATE
NORTHUMBERLAND
NE63 8UQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CYNTHIA LYNNE HAMPTON Oct 1964 American Director 2020-11-19 CURRENT
MISS DONNA GEORGE Secretary 2013-04-30 CURRENT
MR STEVEN TWEDELL Oct 1960 American Director 2019-04-01 CURRENT
MR SIMON MARK KEOGH Apr 1971 British Director 2012-08-22 CURRENT
GERARD SAMPSON GRAINGER Nov 1945 British Director 1997-12-08 UNTIL 2001-02-03 RESIGNED
BRUCE GRAHAM British Director RESIGNED
DAVID ALAN CULPITT Apr 1933 British Director RESIGNED
JOHN ANDERSON Jun 1959 American Director 1999-03-18 UNTIL 2020-11-24 RESIGNED
MR STEVEN TWEDELL Oct 1965 American Director 2019-04-01 UNTIL 2019-04-01 RESIGNED
MR MICHAEL MCGLYNN Jun 1950 American Director 1999-03-18 UNTIL 2019-03-31 RESIGNED
CHRISTINE A MCKENNA Oct 1951 American Director 1999-03-18 UNTIL 2013-04-05 RESIGNED
GILLIAN ANNE BROWN Secretary 2001-05-01 UNTIL 2003-07-19 RESIGNED
MARGARET WOODHOUSE British Secretary 2004-06-04 UNTIL 2007-09-27 RESIGNED
DENISE HUTCHINSON British Secretary 2003-07-19 UNTIL 2004-06-04 RESIGNED
SIMON MARK KEOGH British Secretary 2007-09-27 UNTIL 2013-04-30 RESIGNED
BRUCE GRAHAM British Secretary RESIGNED
KIERAN ANTHONY O CONNOR May 1961 British Director 2001-01-15 UNTIL 2007-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Culpitt Ltd 2016-04-06 Ashington   Ownership of shares 75 to 100 percent

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DORIC FPD LIMITED ASHINGTON ENGLAND Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
DORIC CRIMPED LIMITED ASHINGTON ENGLAND Active SMALL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CULPITT LIMITED NORTHUMBERLAND Active FULL 10890 - Manufacture of other food products n.e.c.
G T CULPITT & SON (HOLDINGS) LIMITED NORTHUMBERLAND Active GROUP 70100 - Activities of head offices
SUGARFAYRE LTD. ASHINGTON UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
EILEEN GRACE LIMITED ASHINGTON Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DORIC FPD LIMITED ASHINGTON ENGLAND Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
DORIC CRIMPED LIMITED ASHINGTON ENGLAND Active SMALL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
DORIC CRIMPED PROPERTIES LIMITED ASHINGTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DORIC CAKE CRAFTS LIMITED ASHINGTON ENGLAND Active SMALL 46760 - Wholesale of other intermediate products