G T Culpitt & Son (Holdings) Limited

Active02230866 Private limited company
Incorporated
15 March 1988 (38 years)
Industry
Activities of head offices (70100)
Controlled by
Cynthia Lynne Hampton
Accounts type
Group
Region
North East
Address
Jubilee Industrial Estate
Ashington
Northumberland
NE63 8UQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2025
American
Born December 1971 (54)
Director · Appointed 19 November 2020
American
Born October 1964 (62)
George, Donna
Secretary · Appointed 30 April 2013
Director · Appointed 22 August 2012
British
Born April 1971 (55)
Officer history (13 former)
4 September 2025
Resigned Twedell, Steven as Director
4 September 2025
Appointed San Miguel, Manuel Angel as Director
24 November 2020
Resigned Anderson, John as Director
19 November 2020
Appointed Hampton, Cynthia Lynne as Director
1 April 2019
Appointed Twedell, Steven as Director
31 March 2019
Resigned Mcglynn, Michael as Director
30 April 2013
Resigned Keogh, Simon Mark as Secretary
30 April 2013
Appointed George, Donna as Secretary
5 April 2013
Resigned Mckenna, Christine A as Director
22 August 2012
Appointed Keogh, Simon Mark as Director
11 July 2008
Resigned O Connor, Kieran Anthony as Director
27 September 2007
Appointed Keogh, Simon Mark as Secretary
27 September 2007
Resigned Woodhouse, Margaret as Secretary
4 June 2004
Appointed Woodhouse, Margaret as Secretary
4 June 2004
Resigned Hutchinson, Denise as Secretary
19 July 2003
Appointed Hutchinson, Denise as Secretary
19 July 2003
Resigned Brown, Gillian Anne as Secretary
1 May 2001
Appointed Brown, Gillian Anne as Secretary
30 April 2001
Resigned Graham, Bruce as Secretary
5 April 2001
Resigned Graham, Bruce as Director
3 February 2001
Resigned Grainger, Gerard Sampson as Director
15 January 2001
Appointed O Connor, Kieran Anthony as Director
2 July 1998
Appointed Mcglynn, Michael as Director
2 July 1998
Appointed Mckenna, Christine A as Director
2 July 1998
Appointed Anderson, John as Director
28 December 1997
Resigned Culpitt, David Alan as Director
11 November 1993
Appointed Grainger, Gerard Sampson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 March 2024
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
American
Born October 1964 (62)
Former controllers (2)
18 September 2025
Ceased Steven Jay Twedell — Right to appoint and remove directors
22 March 2024
Ceased Decopac Inc — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 December 2025Confirmation statement with no updates5 December 2025
3 December 2025Cessation of a person with significant control
28 November 2025Group of companies' accounts31 December 2024
24 September 2025Appointment of a director
18 September 2025Termination of appointment of a director
Show all recent filings

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