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Sugarfayre Ltd.

02656629

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Culpitt Ltd, Jubilee Industrial Estate, Ashington, NE63 8UQ
Incorporated 23/10/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

10890
Manufacture of other food products

Officers

Thomas Wylie

director · Since 15/01/2009

British · United Kingdom · Age 59

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

Karl Richard Miller

director · Since 01/08/2025

British · England · Age 49

Manuel Angel San Miguel

director · Since 04/09/2025

American · United States · Age 54

Ahmed Rafique

director · Since 19/02/2026

British · United Kingdom · Age 43

Former

Helen Jane Johnson

director · Resigned 30/11/2018

Anton Teasdale

director · Resigned 04/10/2019

Gary Peter Quinn

director · Resigned 11/10/2019

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

Reg: 00261326 · Companies House · Limited Company

Notified 23/10/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/2000Registered 03/06/2000

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Culpitt Ltd
2026-06-07

CULPITT LTD

post townAshington
2026-06-07

ASHINGTON