G T Culpitt & Son (Holdings) Limited

02230866

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

JUBILEE INDUSTRIAL ESTATE, NORTHUMBERLAND, NE63 8UQ

Incorporated 15/03/1988

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Simon Mark Keogh

director · Since 22/08/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

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

Mr Manuel Angel San Miguel

director · Since 04/09/2025

CHIEF FINANCE OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 6 other boards

Persons with Significant Control

Ms Cynthia Lynne Hampton

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

American · United States · Age 61

Jubilee Industrial Estate, Northumberland, NE63 8UQ

Notified 22/03/2024

Former PSCs

Decopac Inc

Ceased 22/03/2024

Mr Steven Jay Twedell

Ceased 18/09/2025

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2005Registered 26/02/2005

charge

satisfied

HSBC BANK PLC

Created 19/11/1999Registered 23/11/1999Satisfied 02/07/2005