CULPITT LIMITED

Company summary

Company number: 00261326
Status: ACTIVE
Incorporated / age: 23 December 193194 years
Registered office: Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
Accounts due: 31 December 2026
Confirmation statement due: 17 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 21:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
Nature of business
Manufacture of other food products n.e.c.
Previous company names
G T CULPITT & SON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Donna ACTIVE	Secretary	30 Apr 2013				Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
HAMPTON, Cynthia Lynne ACTIVE	Director	19 Nov 2020		United States	October 1964	Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
HILL, Melanie Jane, Ms. ACTIVE	Director	01 Apr 2021		England	November 1970	Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
KEOGH, Simon Mark ACTIVE	Director	22 Aug 2012		United Kingdom	April 1971	Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
MILLER, Karl Richard ACTIVE	Director	01 Aug 2025		England	September 1976	Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
RAFIQUE, Ahmed ACTIVE	Director	19 Feb 2026		United Kingdom	January 1983	Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
SAN MIGUEL, Manuel Angel ACTIVE	Director	04 Sep 2025		United States	December 1971	Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
WYLIE, Thomas ACTIVE	Director	30 Dec 2002		United Kingdom	February 1967	Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
BROWN, Gillian Anne RESIGNED	Secretary	01 May 2001	17 Jul 2003			West Wing Dissington Hall, Dalton, Newcastle Upon Tyne, NE18 0AD
GRAHAM, Bruce RESIGNED	Secretary		30 Apr 2001			3 Allerburn Lea, Alnwick, Northumberland, NE66 2NJ
HUTCHINSON, Denise RESIGNED	Secretary	17 Jul 2003	04 Jun 2004			93 Greenhills, Killingworth, Newcastle Upon Tyne, NE12 5BA
KEOGH, Simon Mark RESIGNED	Secretary	27 Sep 2007	30 Apr 2013			4 Featherstone Grove, Bedlington, Northumberland, NE22 6NU
WOODHOUSE, Margaret RESIGNED	Secretary	04 Jun 2004	27 Sep 2007			18 Blueburn Drive, Killingworth, Tyne & Wear, NE12 6FZ
ANDERSON, John RESIGNED	Director	02 Jul 1998	24 Nov 2020	United States	June 1959	Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
BILTON, Steven Keith RESIGNED	Director	06 May 2003	13 Aug 2012	United Kingdom	May 1968	25 Sharperton Drive, Melbury Great Park, Gosforth, NE3 5RL
BURKE, Sean Joseph RESIGNED	Director	23 Apr 2001	19 Sep 2003		May 1962	17 Thompson Close, East Leake, Loughborough, Leicestershire, LE12 6HP
CANDLER, Andrew Maxwell RESIGNED	Director	02 Jan 1996	31 Mar 2008		November 1957	47 The Avenue, Morpeth, Northumberland, NE61 2DF
CLARKE, Susan Margaret RESIGNED	Director	22 Aug 2012	05 Jul 2013	United Kingdom	October 1959	Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
CULPITT, Alan John RESIGNED	Director	19 Jan 1995	14 May 1999		April 1964	96 Main Street, Felton, Morpeth, Northumberland, NE65 9PX
CULPITT, David Alan RESIGNED	Director		28 Dec 1997		April 1933	The Briars Holly Lane, Bower Heath, Harpenden, Herts, AL5 5DY
CULPITT, Shirley Ann RESIGNED	Director	27 Jan 1998	02 Jul 1998		July 1935	The Briars Holly Lane, Bower Heath, Harpenden, Hertfordshire, AL5 5DY
GILL, Sean, Mr. RESIGNED	Director	01 Apr 2021	19 Feb 2026	England	October 1969	Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
GRAHAM, Bruce RESIGNED	Director		05 Apr 2001		June 1943	3 Allerburn Lea, Alnwick, Northumberland, NE66 2NJ
GRAINGER, Gerard Sampson RESIGNED	Director		03 Feb 2001	England	November 1945	4 Fairway Close, Harpenden, Hertfordshire, AL5 2NN
JOHNSON, Helen Jane RESIGNED	Director	22 Aug 2012	30 Nov 2018	United Kingdom	April 1965	Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
LYON, Richard Alexander RESIGNED	Director	20 Jan 1992	02 Feb 2001		July 1947	Molina Mill Road, St Ippolyts, Hitchin, Hertfordshire, SG4 7RJ
MCGLYNN, Michael RESIGNED	Director	02 Jul 1998	31 Mar 2019	United States	June 1950	Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
MCKENNA, Christine A RESIGNED	Director	02 Jul 1998	05 Apr 2013	Usa	October 1951	11510 Raspberry Hill Road, Eden Prairie, Minnesota 55344, Usa
O CONNOR, Kieran Anthony RESIGNED	Director	15 Jan 2001	11 Jul 2008		May 1961	2 Alderley Drive, Ashdown Manor, Killingworth, Tyne & Wear, NE12 6FS
QUINN, David Dominic RESIGNED	Director	01 Aug 2019	12 Oct 2023	United Kingdom	January 1979	Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
QUINN, Gary Peter RESIGNED	Director	22 Aug 2012	11 Oct 2019	United Kingdom	June 1982	Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
SMITH, Alan Francis RESIGNED	Director		30 Jun 1997		August 1937	47 Edge Hil Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RR
TEASDALE, Anton RESIGNED	Director	04 Mar 2019	04 Oct 2019	England	January 1980	Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
TWEDELL, Steven RESIGNED	Director	01 Apr 2019	04 Sep 2025	United States	October 1960	Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
TWEDELL, Steven RESIGNED	Director	01 Apr 2019	01 Apr 2019	United States	October 1965	Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
WILLIAMS, John Idris Lincoln RESIGNED	Director		06 Apr 2002		January 1944	46 Pinewood Drive, Morpeth, Northumberland, NE61 3SU

GEORGE, Donna ACTIVE
Role: Secretary
Appointed on: 30 Apr 2013
Address: Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

HAMPTON, Cynthia Lynne ACTIVE
Role: Director
Appointed on: 19 Nov 2020
Country of Residence: United States
Date of birth: October 1964
Address: Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

HILL, Melanie Jane, Ms. ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: November 1970
Address: Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

KEOGH, Simon Mark ACTIVE
Role: Director
Appointed on: 22 Aug 2012
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

MILLER, Karl Richard ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: September 1976
Address: Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

RAFIQUE, Ahmed ACTIVE
Role: Director
Appointed on: 19 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

SAN MIGUEL, Manuel Angel ACTIVE
Role: Director
Appointed on: 04 Sep 2025
Country of Residence: United States
Date of birth: December 1971
Address: Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

WYLIE, Thomas ACTIVE
Role: Director
Appointed on: 30 Dec 2002
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

BROWN, Gillian Anne RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 17 Jul 2003
Address: West Wing Dissington Hall, Dalton, Newcastle Upon Tyne, NE18 0AD

GRAHAM, Bruce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2001
Address: 3 Allerburn Lea, Alnwick, Northumberland, NE66 2NJ

HUTCHINSON, Denise RESIGNED
Role: Secretary
Appointed on: 17 Jul 2003
Resigned on: 04 Jun 2004
Address: 93 Greenhills, Killingworth, Newcastle Upon Tyne, NE12 5BA

KEOGH, Simon Mark RESIGNED
Role: Secretary
Appointed on: 27 Sep 2007
Resigned on: 30 Apr 2013
Address: 4 Featherstone Grove, Bedlington, Northumberland, NE22 6NU

WOODHOUSE, Margaret RESIGNED
Role: Secretary
Appointed on: 04 Jun 2004
Resigned on: 27 Sep 2007
Address: 18 Blueburn Drive, Killingworth, Tyne & Wear, NE12 6FZ

ANDERSON, John RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 24 Nov 2020
Country of Residence: United States
Date of birth: June 1959
Address: Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

BILTON, Steven Keith RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 13 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 25 Sharperton Drive, Melbury Great Park, Gosforth, NE3 5RL

BURKE, Sean Joseph RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 19 Sep 2003
Date of birth: May 1962
Address: 17 Thompson Close, East Leake, Loughborough, Leicestershire, LE12 6HP

CANDLER, Andrew Maxwell RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 31 Mar 2008
Date of birth: November 1957
Address: 47 The Avenue, Morpeth, Northumberland, NE61 2DF

CLARKE, Susan Margaret RESIGNED
Role: Director
Appointed on: 22 Aug 2012
Resigned on: 05 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

CULPITT, Alan John RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 14 May 1999
Date of birth: April 1964
Address: 96 Main Street, Felton, Morpeth, Northumberland, NE65 9PX

CULPITT, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1997
Date of birth: April 1933
Address: The Briars Holly Lane, Bower Heath, Harpenden, Herts, AL5 5DY

CULPITT, Shirley Ann RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 02 Jul 1998
Date of birth: July 1935
Address: The Briars Holly Lane, Bower Heath, Harpenden, Hertfordshire, AL5 5DY

GILL, Sean, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 19 Feb 2026
Country of Residence: England
Date of birth: October 1969
Address: Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

GRAHAM, Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2001
Date of birth: June 1943
Address: 3 Allerburn Lea, Alnwick, Northumberland, NE66 2NJ

GRAINGER, Gerard Sampson RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2001
Country of Residence: England
Date of birth: November 1945
Address: 4 Fairway Close, Harpenden, Hertfordshire, AL5 2NN

JOHNSON, Helen Jane RESIGNED
Role: Director
Appointed on: 22 Aug 2012
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

LYON, Richard Alexander RESIGNED
Role: Director
Appointed on: 20 Jan 1992
Resigned on: 02 Feb 2001
Date of birth: July 1947
Address: Molina Mill Road, St Ippolyts, Hitchin, Hertfordshire, SG4 7RJ

MCGLYNN, Michael RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 31 Mar 2019
Country of Residence: United States
Date of birth: June 1950
Address: Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

MCKENNA, Christine A RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 05 Apr 2013
Country of Residence: Usa
Date of birth: October 1951
Address: 11510 Raspberry Hill Road, Eden Prairie, Minnesota 55344, Usa

O CONNOR, Kieran Anthony RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 11 Jul 2008
Date of birth: May 1961
Address: 2 Alderley Drive, Ashdown Manor, Killingworth, Tyne & Wear, NE12 6FS

QUINN, David Dominic RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 12 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

QUINN, Gary Peter RESIGNED
Role: Director
Appointed on: 22 Aug 2012
Resigned on: 11 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

SMITH, Alan Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: August 1937
Address: 47 Edge Hil Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RR

TEASDALE, Anton RESIGNED
Role: Director
Appointed on: 04 Mar 2019
Resigned on: 04 Oct 2019
Country of Residence: England
Date of birth: January 1980
Address: Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

TWEDELL, Steven RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 04 Sep 2025
Country of Residence: United States
Date of birth: October 1960
Address: Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

TWEDELL, Steven RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 Apr 2019
Country of Residence: United States
Date of birth: October 1965
Address: Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

WILLIAMS, John Idris Lincoln RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2002
Date of birth: January 1944
Address: 46 Pinewood Drive, Morpeth, Northumberland, NE61 3SU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 May 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 1954	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1949	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 1949	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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