Cundall International Limited

10712850

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANK HOUSE 10TH FLOOR, NEWCASTLE UPON TYNE, NE1 6QF

Incorporated 06/04/2017

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Tomas Gerard Neeson

director · Since 06/04/2017

CONSULTING ENGINEER

IRISH · ENGLAND · Age 57

Also on 11 other boards

Mr Robert Peter Van Zyl

director · Since 06/04/2017

CONSULTING ENGINEER

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mrs Sarah Louise Prime

secretary · Since 01/07/2022

Mr Kevin William Hayes

director · Since 01/07/2022

CONSULTING ENGINEER

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Miss Barbara Sacha

director · Since 01/07/2026

POLISH · ENGLAND · Age 44

Mr Alec Stewart

director · Since 01/07/2026

BRITISH · ENGLAND · Age 60

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-influence-or-control-as-firm

Irish · United Kingdom · Age 57

4th Floor Partnership House, Regent Farm Road, Newcastle Upon Tyne, NE3 3AF

Notified 06/04/2017

Cundall Johnston & Partners Llp

75–100% shares

75–100% votes

Appoint directors

4th Floor Partnership House, Regent Farm Road, Newcastle Upon Tyne

Reg: Oc300389 · Companies House · Limited Liability Partnership

Notified 06/04/2017

Mr Kevin William Hayes

Significant control

British · England · Age 53

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

Notified 01/07/2026

Former PSCs

Mr David Peter Dryden

Ceased 30/06/2022

Mrs Carole Penelope O'Neil

Ceased 30/06/2026