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Decopac (Uk) Limited

00360879

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
Incorporated 27/04/1940

Previously known as

Merryday Limited · until 09/04/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Simon Mark Keogh

director · Since 22/08/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Miss Donna George

secretary · Since 30/04/2013

Mrs Cynthia Lynne Hampton

director · Since 19/11/2020

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 61

Also on 7 other boards

Simon Mark Keogh

director · Since 22/08/2012

British · United Kingdom · Age 55

Donna George

secretary · Since 30/04/2013

Cynthia Lynne Hampton

director · Since 19/11/2020

American · United States · Age 61

Former

David Alan Culpitt

director · Resigned 28/12/1997

Gerard Sampson Grainger

director · Resigned 03/02/2001

Bruce Graham

director · Resigned 05/04/2001

Bruce Graham

secretary · Resigned 30/04/2001

Gillian Anne Brown

secretary · Resigned 19/07/2003

Denise Hutchinson

secretary · Resigned 04/06/2004

Kieran Anthony O Connor

director · Resigned 11/07/2007

Margaret Woodhouse

secretary · Resigned 27/09/2007

Christine A Mckenna

director · Resigned 05/04/2013

Simon Mark Keogh

secretary · Resigned 30/04/2013

Michael Mcglynn

director · Resigned 31/03/2019

John Anderson

director · Resigned 24/11/2020

Steven Twedell

director · Resigned 04/09/2025

Persons with Significant Control

Culpitt Ltd

75–100% shares

Culpitt Ltd, Jubilee Industrial Estate, Ashington, NE63 8UQ

Notified 06/04/2016

Change History

officer appointedGEORGE, Donna
2026-07-22
officer appointedHAMPTON, Cynthia Lynne
2026-07-22
officer appointedKEOGH, Simon Mark
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Jubilee Industrial Estate
2026-07-22

JUBILEE INDUSTRIAL ESTATE

post townNorthumberland
2026-07-22

NORTHUMBERLAND