G T CULPITT & SON (HOLDINGS) LIMITED - NORTHUMBERLAND


Company Profile Company Filings

Overview

G T CULPITT & SON (HOLDINGS) LIMITED is a Private Limited Company from NORTHUMBERLAND and has the status: Active.
G T CULPITT & SON (HOLDINGS) LIMITED was incorporated 36 years ago on 15/03/1988 and has the registered number: 02230866. The accounts status is GROUP and accounts are next due on 31/12/2023.

G T CULPITT & SON (HOLDINGS) LIMITED - NORTHUMBERLAND

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

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
MR STEVEN TWEDELL Oct 1960 American Director 2019-04-01 CURRENT
MR SIMON MARK KEOGH Apr 1971 British Director 2012-08-22 CURRENT
MRS CYNTHIA LYNNE HAMPTON Oct 1964 American Director 2020-11-19 CURRENT
MISS DONNA GEORGE Secretary 2013-04-30 CURRENT
GERARD SAMPSON GRAINGER Nov 1945 British Director 1993-11-11 UNTIL 2001-02-03 RESIGNED
BRUCE GRAHAM British Director RESIGNED
DAVID ALAN CULPITT Apr 1933 British Director RESIGNED
JOHN ANDERSON Jun 1959 American Director 1998-07-02 UNTIL 2020-11-24 RESIGNED
MARGARET WOODHOUSE British Secretary 2004-06-04 UNTIL 2007-09-27 RESIGNED
SIMON MARK KEOGH British Secretary 2007-09-27 UNTIL 2013-04-30 RESIGNED
DENISE HUTCHINSON British Secretary 2003-07-19 UNTIL 2004-06-04 RESIGNED
BRUCE GRAHAM British Secretary RESIGNED
GILLIAN ANNE BROWN Secretary 2001-05-01 UNTIL 2003-07-19 RESIGNED
MR MICHAEL MCGLYNN Jun 1950 American Director 1998-07-02 UNTIL 2019-03-31 RESIGNED
CHRISTINE A MCKENNA Oct 1951 American Director 1998-07-02 UNTIL 2013-04-05 RESIGNED
KIERAN ANTHONY O CONNOR May 1961 British Director 2001-01-15 UNTIL 2008-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Decopac Inc 2016-12-05 Anoka   Minnesota Ownership of shares 75 to 100 percent

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