Cundall Limited

Active05491742 Private limited company
Incorporated
27 June 2005 (21 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Controlled by
Kevin William Hayes
Tomas Gerard Neeson
Accounts type
Full
Region
North East
Address
Bank House 10th Floor
Pilgrim Street
Newcastle Upon Tyne
NE1 6QF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Polish
Born December 1981 (44)
Director · Appointed 1 July 2026
British
Born September 1965 (61)
Director · Appointed 1 November 2024
British
Born July 1988 (38)
Wallace, Fiona
Director · Appointed 1 November 2024
British
Born June 1978 (48)
Director · Appointed 1 January 2024
British
Born February 1973 (53)
Director · Appointed 1 January 2024
British
Born May 1966 (60)
Hammond Opelt, Samantha Jane
Director · Appointed 1 December 2012
British
Born July 1967 (59)
Director · Appointed 1 June 2010
British
Born August 1966 (60)
Prime, Sarah Louise
Secretary · Appointed 31 December 2009
Director · Appointed 31 December 2009
Irish
Born April 1969 (57)
Officer history (11 former)
1 July 2026
Appointed Stewart, Alec as Director
1 July 2026
Appointed Sacha, Barbara as Director
30 June 2026
Resigned Allen, Jonathan Rowlatt as Director
30 June 2026
Resigned O'Neil, Carole Penelope as Director
1 November 2024
Appointed Kler, Gurveer Singh as Director
1 November 2024
Appointed Wallace, Fiona as Director
31 March 2024
Resigned Dryden, David Peter as Director
1 January 2024
Appointed Van Zyl, Robert Peter as Director
1 January 2024
Appointed Allen, Jonathan Rowlatt as Director
1 January 2024
Appointed Hayes, Kevin William as Director
30 June 2023
Resigned Reid, Gordon as Director
30 June 2021
Resigned Cook, Stephen as Director
1 December 2012
Appointed Hammond Opelt, Samantha Jane as Director
1 June 2010
Appointed Prime, Sarah Louise as Director
1 June 2010
Appointed Reid, Gordon as Director
1 June 2010
Appointed O'Neil, Carole Penelope as Director
31 December 2009
Appointed Prime, Sarah Louise as Secretary
31 December 2009
Appointed Neeson, Tomas Gerard as Director
31 December 2009
Resigned Longstaff, Alison as Director
31 December 2009
Resigned Longstaff, Alison as Secretary
30 June 2006
Appointed Longstaff, Alison as Secretary
30 June 2006
Resigned Ewart, John David as Secretary
30 June 2006
Resigned Ewart, John David as Director
27 June 2005
Resigned Instant Companies Limited as Corporate Nominee Director
27 June 2005
Appointed Ewart, John David as Secretary
27 June 2005
Appointed Ewart, John David as Director
27 June 2005
Appointed Longstaff, Alison as Director
27 June 2005
Appointed Instant Companies Limited as Corporate Nominee Director
27 June 2005
Appointed Cook, Stephen as Director
27 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 June 2005
Appointed Dryden, David Peter as Director
27 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 July 2026
Has significant influence or control
British
Born February 1973 (53)
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born April 1969 (57)
Former controllers (2)
30 June 2026
Ceased Carole Penelope O'Neil — Has significant influence or control
31 March 2024
Ceased David Peter Dryden — Has significant influence or control

What Cundall say about themselves

“Cundall is a global, independent, multi-disciplinary consultancy delivering sustainable engineering and design solutions across the built environment.”

— from cundall.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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