Cullum Detuners Investments Limited

Active02794825 Private limited company
Incorporated
1 March 1993 (33 years)
Industry
Financial intermediation not elsewhere classified (64999)
Non-trading company (74990)
Accounts type
Group
Region
East Midlands
Address
Adams Close
Heanor Gate Ind. Park
Heanor
DE75 7SW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Thompson, Mark David
Secretary · Appointed 1 April 2026
Director · Appointed 1 January 2026
English
Born May 1970 (56)
Director · Appointed 14 November 2024
English
Born May 1979 (47)
Director · Appointed 29 March 2023
British
Born July 1957 (69)
Minards, Jane Lesley
Director · Appointed 26 October 2022
English
Born April 1964 (62)
Director · Appointed 1 July 2009
British
Born August 1951 (75)
Officer history (5 former)
1 April 2026
Appointed Thompson, Mark David as Secretary
31 March 2026
Resigned Kirkman, Ivor James Sellers as Secretary
1 January 2026
Appointed Thompson, Mark David as Director
14 November 2024
Appointed Jansen, Mark Richard as Director
29 March 2023
Appointed Cole, Richard Brian Dominic as Director
31 December 2022
Resigned Walker, Alan Leonard as Director
26 October 2022
Appointed Minards, Jane Lesley as Director
31 March 2020
Resigned Leverton, David John as Director
1 January 2010
Appointed Kirkman, Ivor James Sellers as Secretary
31 December 2009
Resigned Peers, Audrey as Secretary
1 July 2009
Appointed Gilbert, Michael George as Director
1 January 2009
Appointed Walker, Alan Leonard as Director
31 December 2008
Resigned Dale, Robert as Director
1 March 1993
Appointed Peers, Audrey as Secretary
1 March 1993
Appointed Leverton, David John as Director
1 March 1993
Appointed Dale, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 17335499

Other holdings 1

Companies where Cullum Detuners Investments Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
4 August 2026
Ceased Cullum Trustees Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cullum Detuners Investments Limited This company Owns 75–100% of shares
A G S Noise Control Limited Owns 75–100% of shares
Ems Industries Limited Owns 75–100% of shares
Jade Insulation Limited Owns 75–100% of shares
Thermofuse Limited Owns 75–100% of shares
Thermofuse Pipelines Limited Owns 75–100% of shares
Cullum Detuners Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Amended group of companies' accounts31 March 2026—
2 September 2026Confirmation statement with updates2 September 2026
5 August 2026Notification of a person with significant control
5 August 2026Cessation of a person with significant control
15 May 2026Purchase of own shares
Show all recent filings

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