G T CULPITT & SON (HOLDINGS) LIMITED

Company summary

Company number: 02230866
Status: ACTIVE
Incorporated / age: 15 March 198838 years
Registered office: Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
Accounts due: 31 December 2026
Confirmation statement due: 19 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 05:03 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
Activities of head offices
Previous company names
ALMONSELL 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
KEOGH, Simon Mark ACTIVE	Director	22 Aug 2012		England	April 1971	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
BROWN, Gillian Anne RESIGNED	Secretary	01 May 2001	19 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	19 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
CULPITT, David Alan RESIGNED	Director		28 Dec 1997		April 1933	The Briars Holly Lane, Bower Heath, Harpenden, Herts, AL5 5DY
GRAHAM, Bruce RESIGNED	Director		05 Apr 2001		June 1943	3 Allerburn Lea, Alnwick, Northumberland, NE66 2NJ
GRAINGER, Gerard Sampson RESIGNED	Director	11 Nov 1993	03 Feb 2001	England	November 1945	4 Fairway Close, Harpenden, Hertfordshire, AL5 2NN
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
TWEDELL, Steven RESIGNED	Director	01 Apr 2019	04 Sep 2025	United States	October 1960	Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

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

KEOGH, Simon Mark ACTIVE
Role: Director
Appointed on: 22 Aug 2012
Country of Residence: England
Date of birth: April 1971
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

BROWN, Gillian Anne RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 19 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: 19 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

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

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: 11 Nov 1993
Resigned on: 03 Feb 2001
Country of Residence: England
Date of birth: November 1945
Address: 4 Fairway Close, Harpenden, Hertfordshire, AL5 2NN

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

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

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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