Sugarfayre Ltd.

Active02656629 Private limited company
Incorporated
23 October 1991 (35 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Owned by
Accounts type
Full
Region
North East
Address
Culpitt Ltd
Jubilee Industrial Estate
Ashington
NE63 8UQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
Also at Culpitt Limited, Doric FPD Limited, Doric Crimped Limited
British
Born January 1983 (43)
Director · Appointed 4 September 2025
Also at Culpitt Limited, Doric FPD Limited, G T Culpitt & Son (Holdings) Limited · more companies
American
Born December 1971 (54)
Director · Appointed 1 August 2025
Also at Culpitt Limited, Doric FPD Limited, Doric Crimped Limited
British
Born September 1976 (50)
Director · Appointed 19 November 2020
Also at Culpitt Limited, Doric FPD Limited, G T Culpitt & Son (Holdings) Limited · more companies
American
Born October 1964 (62)
George, Donna
Secretary · Appointed 30 April 2013
Director · Appointed 22 August 2012
Also at Culpitt Limited, Doric FPD Limited, G T Culpitt & Son (Holdings) Limited · more companies
British
Born April 1971 (55)
Director · Appointed 15 January 2009
Also at Culpitt Limited
British
Born February 1967 (59)
Officer history (33 former)
19 February 2026
Appointed Rafique, Ahmed as Director
4 September 2025
Resigned Twedell, Steven as Director
4 September 2025
Appointed San Miguel, Manuel Angel as Director
1 August 2025
Appointed Miller, Karl Richard as Director
24 November 2020
Resigned Anderson, John as Director
19 November 2020
Appointed Hampton, Cynthia Lynne as Director
11 October 2019
Resigned Quinn, Gary Peter as Director
4 October 2019
Resigned Teasdale, Anton as Director
1 April 2019
Appointed Twedell, Steven as Director
1 April 2019
Resigned Twedell, Steven as Director
1 April 2019
Appointed Twedell, Steven as Director
4 March 2019
Appointed Teasdale, Anton as Director
30 November 2018
Resigned Johnson, Helen Jane as Director
5 July 2013
Resigned Clarke, Susan Margaret as Director
30 April 2013
Appointed George, Donna as Secretary
30 April 2013
Resigned Keogh, Simon Mark as Secretary
5 April 2013
Resigned Mckenna, Christine A as Director
22 August 2012
Appointed Johnson, Helen Jane as Director
22 August 2012
Appointed Clarke, Susan Margaret as Director
22 August 2012
Appointed Quinn, Gary Peter as Director
22 August 2012
Appointed Keogh, Simon Mark as Director
13 August 2012
Resigned Bilton, Steven Keith as Director
6 August 2010
Appointed Keogh, Simon Mark as Secretary
30 June 2010
Resigned Mcananey, Brian as Secretary
18 September 2009
Resigned Patterson, Stephen John as Director
15 January 2009
Appointed Bilton, Steven Keith as Director
15 January 2009
Appointed Mckenna, Christine A as Director
15 January 2009
Appointed Anderson, John as Director
15 January 2009
Resigned Glaessgen, Adolf Johannes as Director
15 January 2009
Appointed Wylie, Thomas as Director
1 October 2007
Resigned Hubbuch, Thomas as Director
1 October 2007
Appointed Patterson, Stephen John as Director
1 October 2007
Appointed Glaessgen, Adolf Johannes as Director
31 March 2007
Resigned Dinet, Jean as Director
28 February 2006
Resigned Ferguson, William Ross as Director
28 February 2006
Resigned How, Anthony Edward as Director
27 February 2006
Appointed Mcananey, Brian as Secretary
27 February 2006
Resigned How, Anthony Edward as Secretary
16 February 2006
Resigned Genicot, Jean Bernard as Director
10 October 2005
Appointed Hubbuch, Thomas as Director
1 August 2005
Appointed How, Anthony Edward as Director
20 May 2005
Resigned Ross, Robert as Director
28 February 2005
Resigned Gourdin, Pierre Maurice Marie as Director
18 June 2003
Appointed Dinet, Jean as Director
18 June 2003
Resigned Genicot, Jacques, Monsieur as Director
20 October 2002
6 June 2001
Appointed Ferguson, William Ross as Director
6 June 2001
Appointed Gourdin, Pierre Maurice Marie as Director
31 May 2001
Resigned Tombs, Alan Martin as Director
1 May 2001
1 January 2001
Appointed How, Anthony Edward as Secretary
1 January 2001
Resigned Tombs, Alan Martin as Secretary
26 November 1999
Appointed Tombs, Alan Martin as Director
26 November 1999
Resigned Tombs, Alan Martin as Director
26 November 1999
Appointed Ross, Robert as Director
26 November 1999
Resigned Wanless, Kenneth as Director
26 November 1999
Resigned Reynard, John as Director
26 November 1999
Resigned Reynard, Alan Keith as Director
26 November 1999
Appointed Genicot, Jean Bernard as Director
26 November 1999
Appointed Genicot, Jacques, Monsieur as Director
31 March 1999
Resigned Atkins, Ronald Stuart as Director
20 February 1995
Appointed Wanless, Kenneth as Director
2 December 1992
Resigned Allen, Stephen Henry as Director
24 October 1991
Resigned Allen, Stephen Henry as Director
23 October 1991
Appointed Allen, Stephen Henry as Director
23 October 1991
Appointed Tombs, Alan Martin as Secretary
23 October 1991
Appointed Tombs, Alan Martin as Director
23 October 1991
Appointed Allen, Stephen Henry as Director
23 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00261326

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Culpitt Limited
Doric Cake Crafts Limited Owns 75–100% of shares
Doric Crimped Limited Owns 75–100% of shares
Doric Crimped Properties Limited Owns 75–100% of shares
Doric FPD Limited Owns 75–100% of shares
Sugarfayre Ltd. This company Owns 75–100% of shares

Filings 197

DateDescriptionMade Up ToPagesPDF
26 February 2026Appointment of a director
13 December 2025Confirmation statement with no updates6 December 2025
12 December 2025Director's details changed
1 December 2025Full accounts31 December 2024
24 September 2025Appointment of a director
Show all 197 filings

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