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

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

Also on 1 other board

Samantha Jane Hammond Opelt

director · Since 01/12/2012

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM

Mr Kevin William Hayes

director · Since 01/01/2024

CONSULTING ENGINEER

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Robert Peter Van Zyl

director · Since 01/01/2024

CONSULTING ENGINEER

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mrs Fiona Wallace

director · Since 01/11/2024

GLOBAL HR DIRECTOR

BRITISH · UNITED KINGDOM

Mr Gurveer Singh Kler

director · Since 01/11/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Alec Stewart

director · Since 01/07/2026

BRITISH · ENGLAND

Miss Barbara Sacha

director · Since 01/07/2026

POLISH · ENGLAND

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 · United Kingdom

Notified 06/04/2016

Mr Kevin William Hayes

Significant control

British · England

Notified 01/07/2026

Former PSCs

Mr David Peter Dryden

Ceased 31/03/2024

Mrs Carole Penelope O'Neil

Ceased 30/06/2026

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

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