Decopac (UK) Limited

Company Name	Decopac (UK) Limited
Company Status	Active
Company Number	00360879
Category	Private Limited Company
Incorporation Date	27 April 1940(82 years, 11 months ago)
Previous Name	Merryday Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Simon Mark Keogh
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 August 2012(72 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mr Simon Mark Keogh
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 August 2012(72 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Secretary Name	Miss Donna George
Status	Current
Appointed	30 April 2013(73 years after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mr Steven Twedell
Date of Birth	October 1960 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	01 April 2019(78 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mrs Cynthia Lynne Mahoney
Date of Birth	October 1964 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	19 November 2020(80 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Mrs Cynthia Lynne Hampton
Date of Birth	October 1964 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	19 November 2020(80 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	David Alan Culpitt
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(51 years, 7 months after company formation)
Appointment Duration	6 years (resigned 28 December 1997)
Role	Company Director
Correspondence Address	The Briars Holly Lane Bower Heath Harpenden Herts AL5 5DY

Director Name	Bruce Graham
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(51 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	3 Allerburn Lea Alnwick Northumberland NE66 2NJ

Secretary Name	Bruce Graham
Nationality	British
Status	Resigned
Appointed	05 December 1991(51 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	3 Allerburn Lea Alnwick Northumberland NE66 2NJ

Director Name	Gerard Sampson Grainger
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(57 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fairway Close Harpenden Hertfordshire AL5 2NN

Director Name	John Anderson
Date of Birth	June 1959 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1999(58 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (resigned 24 November 2020)
Role	Vice President
Country of Residence	United States
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Christine A McKenna
Date of Birth	October 1951 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1999(58 years, 11 months after company formation)
Appointment Duration	14 years (resigned 05 April 2013)
Role	President
Country of Residence	United States
Correspondence Address	11510 Raspberry Hill Road Eden Prairie Minnesota 55344 United States

Director Name	Mr Michael McGlynn
Date of Birth	June 1950 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1999(58 years, 11 months after company formation)
Appointment Duration	20 years (resigned 31 March 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	630 Indian Mound Street Unit 102 Wyzata 55391 Minnesota 55391

Director Name	Kieran Anthony O Connor
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(60 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 July 2007)
Role	Company Director
Correspondence Address	2 Alderley Drive Ashdown Manor Killingworth Tyne & Wear NE12 6FS

Secretary Name	Gillian Anne Brown
Nationality	British
Status	Resigned
Appointed	01 May 2001(61 years after company formation)
Appointment Duration	2 years, 2 months (resigned 19 July 2003)
Role	Company Director
Correspondence Address	West Wing Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD

Secretary Name	Denise Hutchinson
Nationality	British
Status	Resigned
Appointed	19 July 2003(63 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 June 2004)
Role	Company Director
Correspondence Address	93 Greenhills Killingworth Newcastle Upon Tyne NE12 5BA

Secretary Name	Margaret Woodhouse
Nationality	British
Status	Resigned
Appointed	04 June 2004(64 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 2007)
Role	Company Director
Correspondence Address	18 Blueburn Drive Killingworth Tyne & Wear NE12 6FZ

Secretary Name	Simon Mark Keogh
Nationality	British
Status	Resigned
Appointed	27 September 2007(67 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2013)
Role	Accountant
Correspondence Address	4 Featherstone Grove Bedlington Northumberland NE22 6NU

Director Name	Mr Steven Twedell
Date of Birth	October 1965 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2019(78 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Contact

Website	culpitt.com
Email address	[email protected]

Location

Registered Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Haydon
Built Up Area	Ashington (Northumberland)
Address Matches	6 other UK companies use this postal address

Shareholders

250 at £1	Culpitt LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 December 2022 (3 months, 2 weeks ago)
Next Return Due	19 December 2023 (8 months, 4 weeks from now)

Charges

21 August 1970	Delivered on: 2 September 1970 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All moneys due or to become due from G. T. culpitt & son LTD. To the chargee on any account whatsoever. Particulars: Floating charge on the undertaking of the company and all its property wheresoever and whatsoever both present & future including its uncalled capital. Outstanding

21 August 1970

Delivered on: 2 September 1970
Persons entitled: Midland Bank LTD

Classification: Charge
Secured details: All moneys due or to become due from G. T. culpitt & son LTD. To the chargee on any account whatsoever.
Particulars: Floating charge on the undertaking of the company and all its property wheresoever and whatsoever both present & future including its uncalled capital.
Outstanding

Filing History

13 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
11 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
16 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
26 November 2020	Appointment of Mrs Cynthia Lynne Mahoney as a director on 19 November 2020 (2 pages)
26 November 2020	Termination of appointment of John Anderson as a director on 24 November 2020 (1 page)
2 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
13 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
4 April 2019	Appointment of Mr Steven Twedell as a director on 1 April 2019 (2 pages)
4 April 2019	Termination of appointment of Steven Twedell as a director on 1 April 2019 (1 page)
4 April 2019	Appointment of Mr Steven Twedell as a director on 1 April 2019 (2 pages)
4 April 2019	Termination of appointment of Michael Mcglynn as a director on 31 March 2019 (1 page)
20 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
30 August 2017	Satisfaction of charge 1 in full (1 page)
30 August 2017	Satisfaction of charge 1 in full (1 page)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 250 (5 pages)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 250 (5 pages)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 250 (5 pages)
16 December 2014	Director's details changed for John Anderson on 16 December 2014 (2 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 250 (5 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 250 (5 pages)
16 December 2014	Director's details changed for John Anderson on 16 December 2014 (2 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 250 (5 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 250 (5 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 250 (5 pages)
30 April 2013	Appointment of Miss Donna George as a secretary (1 page)
30 April 2013	Termination of appointment of Simon Keogh as a secretary (1 page)
30 April 2013	Appointment of Miss Donna George as a secretary (1 page)
30 April 2013	Termination of appointment of Simon Keogh as a secretary (1 page)
11 April 2013	Termination of appointment of Christine Mckenna as a director (1 page)
11 April 2013	Termination of appointment of Christine Mckenna as a director (1 page)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
6 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 August 2012	Appointment of Mr Simon Mark Keogh as a director (2 pages)
24 August 2012	Appointment of Mr Simon Mark Keogh as a director (2 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
27 October 2010	Resignation of an auditor (2 pages)
27 October 2010	Resignation of an auditor (2 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
6 December 2009	Director's details changed for Michael Mcglynn on 5 December 2009 (2 pages)
6 December 2009	Director's details changed for Michael Mcglynn on 5 December 2009 (2 pages)
6 December 2009	Director's details changed for Michael Mcglynn on 5 December 2009 (2 pages)
6 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 December 2008	Return made up to 05/12/08; full list of members (4 pages)
9 December 2008	Appointment terminated director kieran o connor (1 page)
9 December 2008	Return made up to 05/12/08; full list of members (4 pages)
9 December 2008	Appointment terminated director kieran o connor (1 page)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 December 2007	Return made up to 05/12/07; full list of members (3 pages)
10 December 2007	Return made up to 05/12/07; full list of members (3 pages)
1 October 2007	New secretary appointed (1 page)
1 October 2007	New secretary appointed (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Secretary resigned (1 page)
4 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 December 2006	Return made up to 05/12/06; full list of members (3 pages)
7 December 2006	Return made up to 05/12/06; full list of members (3 pages)
11 July 2006	Secretary's particulars changed (1 page)
11 July 2006	Secretary's particulars changed (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 December 2005	Return made up to 05/12/05; full list of members (3 pages)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Secretary's particulars changed (1 page)
8 December 2005	Return made up to 05/12/05; full list of members (3 pages)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Secretary's particulars changed (1 page)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 January 2005	Return made up to 05/12/04; full list of members (8 pages)
12 January 2005	Return made up to 05/12/04; full list of members (8 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
22 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 December 2003	New secretary appointed (2 pages)
29 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 December 2003	New secretary appointed (2 pages)
29 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 January 2003	Return made up to 05/12/02; full list of members (9 pages)
21 January 2003	Return made up to 05/12/02; full list of members (9 pages)
15 October 2002	Full accounts made up to 31 December 2001 (13 pages)
15 October 2002	Full accounts made up to 31 December 2001 (13 pages)
8 January 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2001	Full accounts made up to 31 December 2000 (13 pages)
11 October 2001	Full accounts made up to 31 December 2000 (13 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Director resigned (1 page)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
18 December 2000	Return made up to 05/12/00; full list of members (7 pages)
18 December 2000	Return made up to 05/12/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
21 December 1999	Return made up to 05/12/99; full list of members (7 pages)
21 December 1999	Return made up to 05/12/99; full list of members (7 pages)
16 September 1999	Full accounts made up to 31 December 1998 (4 pages)
16 September 1999	Full accounts made up to 31 December 1998 (4 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
9 April 1999	Company name changed merryday LIMITED\certificate issued on 09/04/99 (2 pages)
9 April 1999	Company name changed merryday LIMITED\certificate issued on 09/04/99 (2 pages)
30 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1998	Full accounts made up to 31 December 1997 (4 pages)
6 October 1998	Full accounts made up to 31 December 1997 (4 pages)
26 June 1998	Registered office changed on 26/06/98 from: culpitt house place farm wheathampstead herts AL4 8SB (1 page)
26 June 1998	Registered office changed on 26/06/98 from: culpitt house place farm wheathampstead herts AL4 8SB (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
16 December 1997	Return made up to 05/12/97; no change of members (4 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Return made up to 05/12/97; no change of members (4 pages)
16 December 1997	New director appointed (2 pages)
11 September 1997	Full accounts made up to 31 December 1996 (4 pages)
11 September 1997	Full accounts made up to 31 December 1996 (4 pages)
31 December 1996	Return made up to 05/12/96; no change of members (4 pages)
31 December 1996	Return made up to 05/12/96; no change of members (4 pages)
21 August 1996	Full accounts made up to 31 December 1995 (4 pages)
21 August 1996	Full accounts made up to 31 December 1995 (4 pages)
20 December 1995	Return made up to 05/12/95; full list of members (6 pages)
20 December 1995	Return made up to 05/12/95; full list of members (6 pages)
12 September 1995	Full accounts made up to 31 December 1994 (4 pages)
12 September 1995	Full accounts made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
27 April 1940	Incorporation (18 pages)
27 April 1940	Incorporation (18 pages)