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Cundall Limited

05491742

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

BANK HOUSE 10TH FLOOR, NEWCASTLE UPON TYNE, NE1 6QF
Incorporated 27/06/2005

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr Tomas Gerard Neeson

director · Since 31/12/2009

ENGINEER

IRISH · ENGLAND · Age 57

Also on 11 other boards

Mrs Sarah Louise Prime

secretary · Since 31/12/2009

Sarah Louise Prime

director · Since 01/06/2010

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Samantha Jane Hammond Opelt

director · Since 01/12/2012

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Kevin William Hayes

director · Since 01/01/2024

CONSULTING ENGINEER

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Robert Peter Van Zyl

director · Since 01/01/2024

CONSULTING ENGINEER

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mrs Fiona Wallace

director · Since 01/11/2024

GLOBAL HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Gurveer Singh Kler

director · Since 01/11/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Alec Stewart

director · Since 01/07/2026

BRITISH · ENGLAND · Age 60

Miss Barbara Sacha

director · Since 01/07/2026

POLISH · ENGLAND · Age 44

Former

Mrs Carole Penelope O'Neil

director · Resigned 30/06/2026

Mr Jonathan Rowlatt Allen

director · Resigned 30/06/2026

Persons with Significant Control

Mr Tomas Gerard Neeson

Significant control

Irish · England · Age 57

Bank House, 10th Floor, Newcastle Upon Tyne, NE1 6QF

Notified 06/04/2016

Mrs Carole Penelope O'Neil

Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 48

Bank House, 10th Floor, Newcastle Upon Tyne, NE1 6QF

Notified 01/01/2024

Former PSCs

Mr David Peter Dryden

Ceased 31/03/2024

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 10/12/2010Registered 14/12/2010