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Companies/00261326

Culpitt Limited

Private Limited Company · Northumberland

ActiveUnited KingdomIncorporated 1931Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
G.T. Culpitt & Son (Holdings) LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-12-05 · No cessation recorded

Source record 153176653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 28 historical
AR
Ahmed RafiqueCurrent director
Appointed 2026-02-19
+3 others
MS
Manuel San MiguelCurrent director
Appointed 2025-09-04 · 1 yr · Chief Finance Officer
+6 others
KM
Karl Richard MillerCurrent director
Appointed 2025-08-01 · 1 yr · Technical And Development Director
+3 others
MH
Melanie HillCurrent director
Appointed 2021-04-01 · 5 yrs · Marketing Director
+4 others
CH
Cynthia HamptonCurrent director
Appointed 2020-11-19 · 5 yrs · Chief Executive
+7 others
DG
Donna GeorgeCurrent secretary
Appointed 2013-04-30 · 13 yrs
+7 others
SK
Simon KeoghCurrent director
Appointed 2012-08-22 · 14 yrs · Finance Director
+8 others
TW
Thomas WylieCurrent director
Appointed 2002-12-30 · 23 yrs · Managing Director
+7 others
Show 28 historical appointments
SG
Sean GillResigned director
Resigned 2021-04-01 · 4 yrs · Sales Director
DQ
David QuinnResigned director
Resigned 2019-08-01 · 4 yrs · Operations Director
ST
Steven TwedellResigned director
Resigned 2019-04-01 · Chief Financial Officer
ST
Steven TwedellResigned director
Resigned 2019-04-01 · 6 yrs · Chief Financial Officer
AT
Anton TeasdaleResigned director
Resigned 2019-03-04 · Sales Director
GQ
Gary QuinnResigned director
Resigned 2012-08-22 · 7 yrs · Supply Chain Director
SC
Susan ClarkeResigned director
Resigned 2012-08-22 · Compliance And Projects Director
HJ
Helen JohnsonResigned director
Resigned 2012-08-22 · 6 yrs · Marketing Director
SK
Simon KeoghResigned secretary
Resigned 2007-09-27 · 5 yrs · Accountant
MW
Margaret WoodhouseResigned secretary
Resigned 2004-06-04 · 3 yrs
DH
Denise HutchinsonResigned secretary
Resigned 2003-07-17
SB
Steven BiltonResigned director
Resigned 2003-05-06 · 9 yrs · Marketing Director
GB
Gillian BrownResigned secretary
Resigned 2001-05-01 · 2 yrs
SB
Sean BurkeResigned director
Resigned 2001-04-23 · 2 yrs · Company Director
KO
Kieran O ConnorResigned director
Resigned 2001-01-15 · 7 yrs · Company Director
CM
Christine MckennaResigned director
Resigned 1998-07-02 · 14 yrs · Company Director
JA
John AndersonResigned director
Resigned 1998-07-02 · 22 yrs · Company Director
MM
Michael McglynnResigned director
Resigned 1998-07-02 · 20 yrs · Company Director
SC
Shirley CulpittResigned director
Resigned 1998-01-27 · Company Director
AC
Andrew CandlerResigned director
Resigned 1996-01-02 · 12 yrs · Company Director
AC
Alan CulpittResigned director
Resigned 1995-01-19 · 4 yrs · Company Director
RL
Richard LyonResigned director
Resigned 1992-01-20 · 9 yrs · Company Director
AS
Alan SmithResigned director
Resigned 1991-12-05 · 5 yrs · Company Director
JW
John WilliamsResigned director
Resigned 1991-12-05 · 10 yrs · Company Director
DC
David CulpittResigned director
Resigned 1991-12-05 · 6 yrs · Company Director
BG
Bruce GrahamResigned directorResigned secretary
Resigned 1991-12-05 · 9 yrs · Company Director
GG
Gerard GraingerResigned director
Resigned 1991-12-05 · 9 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active