Cussins Limited

Active09030163 Private limited company
Incorporated
8 May 2014 (12 years)
Previously known as
Cussins Holdings Limited (until 2 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North East
Address
12 Bondgate Within
Alnwick
NE66 1TD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2016
British
Born September 1976 (50)
Lowry, Richard Anthony Johnson
Secretary · Appointed 11 May 2015
Director · Appointed 11 May 2015
British
Born May 1972 (54)
Director · Appointed 8 May 2014
British
Born July 1980 (46)
Director · Appointed 8 May 2014
British
Born March 1949 (77)
Officer history (11 former)
4 April 2025
4 April 2025
Resigned Barnes, Colin Leslie as Director
4 April 2025
Resigned Ingle, Clare as Director
4 April 2025
Resigned Straughan, David as Director
1 October 2021
Appointed Ingle, Clare as Director
30 September 2021
Resigned Ilderton, Lesley Ann as Director
8 April 2021
Appointed Straughan, David as Director
6 April 2021
Resigned Cunningham, Andrew Rolland as Director
31 July 2018
Resigned Brearley, John Richard as Director
31 July 2018
Appointed Ilderton, Lesley Ann as Director
13 October 2016
Resigned Taylor, Richard David as Director
13 October 2016
Resigned Stansfield, Michael John as Director
13 October 2016
Appointed Brearley, John Richard as Director
13 October 2016
Appointed Barnes, Colin Leslie as Director
13 October 2016
Appointed Wilson, Roderick Charles St John as Director
13 October 2016
Appointed Cunningham, Andrew Rolland as Director
5 October 2016
Appointed Brocklehurst, David Mark Derek as Director
25 March 2016
Resigned Thompson, Kirk Lawton as Director
13 October 2015
Resigned Baird, Ronald William as Director
11 May 2015
Appointed Lowry, Richard Anthony Johnson as Secretary
11 May 2015
Appointed Lowry, Richard Anthony Johnson as Director
12 December 2014
Appointed Thompson, Kirk Lawton as Director
12 December 2014
Appointed Stansfield, Michael John as Director
12 December 2014
Appointed Taylor, Richard David as Director
4 December 2014
Appointed Baird, Ronald William as Director
8 May 2014
Appointed Cussins, Peter Ian as Director
8 May 2014
Appointed Cussins, Jabin Philip as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16315851
Former controllers (5)
4 April 2025
Ceased The Honourable George Dominic Percy — Owns 25–50% of shares
4 April 2025
Ceased The Most Noble Ralph George Algernon 12Th Duke Of Northumberland — Owns 25–50% of shares
4 April 2025
Ceased Peter Ian Cussins — Owns 25–50% of shares
4 April 2025
Ceased Jabin Philip Cussins — Owns 25–50% of shares
9 November 2020
Ceased The Right Honourable Matthew White Fifth Viscount Ridley — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Cussins Limited This company Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Full accounts30 September 2025
8 May 2026Confirmation statement with no updates8 May 2026
20 May 2025Confirmation statement with updates8 May 2025
23 April 2025Memorandum and Articles of Association
23 April 2025Change of share class name or designation
Show all recent filings

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