G T Culpitt & Son (Holdings) Limited

Company Name	G T Culpitt & Son (Holdings) Limited
Company Status	Active
Company Number	02230866
Category	Private Limited Company
Incorporation Date	15 March 1988(36 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Mark Keogh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 August 2012(24 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Secretary Name	Miss Donna George
Status	Current
Appointed	30 April 2013(25 years, 1 month after company formation)
Appointment Duration	10 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 63 years ago)
Nationality	American
Status	Current
Appointed	01 April 2019(31 years after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer
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 59 years ago)
Nationality	American
Status	Current
Appointed	19 November 2020(32 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive
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 59 years ago)
Nationality	American
Status	Current
Appointed	19 November 2020(32 years, 8 months after company formation)
Appointment Duration	3 years, 5 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 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(3 years, 8 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 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(3 years, 8 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(3 years, 8 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 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(5 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fairway Close Harpenden Hertfordshire AL5 2NN

Director Name	Christine A McKenna
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1998(10 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 05 April 2013)
Role	Company Director
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 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1998(10 years, 3 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	John Anderson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1998(10 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (resigned 24 November 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ

Director Name	Kieran Anthony O Connor
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(12 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 July 2008)
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(13 years, 1 month 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(15 years, 4 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(16 years, 2 months 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(19 years, 6 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

Contact

Website	culpitt.com
Email address	[email protected]
Telephone	01670 814545
Telephone region	Morpeth

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

22.5k at £1	Deco Pac Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£22,998,252
Gross Profit	£6,926,622
Net Worth	£11,698,584
Cash	£590,018
Current Liabilities	£1,826,336

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Charges

17 February 2005	Delivered on: 26 February 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 November 1999	Delivered on: 23 November 1999 Satisfied on: 2 July 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

17 February 2005

Delivered on: 26 February 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

19 November 1999

Delivered on: 23 November 1999
Satisfied on: 2 July 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
23 December 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
9 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
20 September 2022	Director's details changed for Mr Simon Mark Keogh on 20 September 2022 (2 pages)
11 May 2022	Director's details changed for Mrs Cynthia Lynne Mahoney on 3 September 2021 (2 pages)
13 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
11 October 2021	Group of companies' accounts made up to 31 December 2020 (37 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	Group of companies' accounts made up to 31 December 2019 (37 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)
3 April 2019	Termination of appointment of Michael Mcglynn as a director on 31 March 2019 (1 page)
21 March 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
13 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
18 September 2018	Group of companies' accounts made up to 31 December 2017 (36 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)
24 August 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
24 August 2017	Group of companies' accounts made up to 31 December 2016 (36 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	Group of companies' accounts made up to 31 December 2015 (38 pages)
15 August 2016	Group of companies' accounts made up to 31 December 2015 (38 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 22,500 (4 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 22,500 (4 pages)
29 July 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
29 July 2015	Group of companies' accounts made up to 31 December 2014 (32 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 22,500 (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 22,500 (5 pages)
16 December 2014	Director's details changed for Mr Michael Mcglynn on 16 December 2014 (2 pages)
16 December 2014	Director's details changed for John Anderson on 16 December 2014 (2 pages)
16 December 2014	Director's details changed for Mr Michael Mcglynn on 16 December 2014 (2 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 22,500 (5 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (33 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 22,500 (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 22,500 (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 22,500 (5 pages)
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)
30 April 2013	Appointment of Miss Donna George 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	Group of companies' accounts made up to 31 December 2012 (29 pages)
26 March 2013	Group of companies' accounts made up to 31 December 2012 (29 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)
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)
8 May 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
8 May 2012	Group of companies' accounts made up to 31 December 2011 (28 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	Group of companies' accounts made up to 31 December 2010 (28 pages)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (28 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)
25 November 2010	Auditor's resignation (1 page)
25 November 2010	Auditor's resignation (1 page)
27 October 2010	Resignation of an auditor (2 pages)
27 October 2010	Resignation of an auditor (2 pages)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (27 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	Group of companies' accounts made up to 31 December 2008 (25 pages)
6 April 2009	Group of companies' accounts made up to 31 December 2008 (25 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	Return made up to 05/12/08; full list of members (4 pages)
9 December 2008	Appointment terminated director kieran o connor (1 page)
22 April 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
22 April 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
7 December 2007	Return made up to 05/12/07; full list of members (3 pages)
7 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)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Secretary resigned (1 page)
4 April 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
4 April 2007	Group of companies' accounts made up to 31 December 2006 (26 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	Group of companies' accounts made up to 31 December 2005 (26 pages)
9 May 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
8 December 2005	Director's particulars changed (1 page)
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	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	Return made up to 05/12/05; full list of members (3 pages)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
28 June 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2005	Particulars of mortgage/charge (3 pages)
26 February 2005	Particulars of mortgage/charge (3 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	New secretary appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
22 March 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
22 March 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
29 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
29 December 2003	New secretary appointed (2 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's particulars changed;secretary resigned (8 pages)
28 February 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
28 February 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
21 January 2003	Return made up to 05/12/02; full list of members (8 pages)
21 January 2003	Return made up to 05/12/02; full list of members (8 pages)
15 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
15 October 2002	Group of companies' accounts made up to 31 December 2001 (22 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	Group of companies' accounts made up to 31 December 2000 (22 pages)
11 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Secretary 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 group accounts made up to 31 December 1999 (18 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (18 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)
23 November 1999	Particulars of mortgage/charge (3 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
20 September 1999	Full group accounts made up to 31 December 1998 (16 pages)
20 September 1999	Full group accounts made up to 31 December 1998 (16 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 (8 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 (8 pages)
6 October 1998	Full group accounts made up to 31 December 1997 (16 pages)
6 October 1998	Full group accounts made up to 31 December 1997 (16 pages)
26 June 1998	Registered office changed on 26/06/98 from: culpitt house 1 place farm wheathampstead herts AL4 8SB (1 page)
26 June 1998	Registered office changed on 26/06/98 from: culpitt house 1 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; full list of members (6 pages)
16 December 1997	Return made up to 05/12/97; full list of members (6 pages)
11 September 1997	Full group accounts made up to 31 December 1996 (16 pages)
11 September 1997	Full group accounts made up to 31 December 1996 (16 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 group accounts made up to 31 December 1995 (16 pages)
21 August 1996	Full group accounts made up to 31 December 1995 (16 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)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
15 August 1990	Ad 22/09/88--------- Â£ si 22500@1 (2 pages)
15 August 1990	Ad 22/09/88--------- Â£ si 22500@1 (2 pages)
25 May 1988	Memorandum and Articles of Association (11 pages)
25 May 1988	Memorandum and Articles of Association (11 pages)
12 May 1988	Company name changed\certificate issued on 12/05/88 (2 pages)
12 May 1988	Company name changed\certificate issued on 12/05/88 (2 pages)
15 March 1988	Incorporation (15 pages)
15 March 1988	Incorporation (15 pages)