CULTECH LTD

Company summary

Company number: 02908777
Status: ACTIVE
Incorporated / age: 16 March 199432 years
Registered office: Unit 2 Christchurch Road, Baglan Industrial Estate, Port Talbot, W Glam, SA12 7BZ
Accounts due: 30 September 2027
Confirmation statement due: 13 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 05:00 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
Unit 2 Christchurch Road, Baglan Industrial Estate, Port Talbot, W Glam, SA12 7BZ
Nature of business
Manufacture of other food products n.e.c.
Other manufacturing n.e.c.
Previous company names
CULTEC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEARY, Richard Alan ACTIVE	Director	23 Dec 2025		Wales	March 1971	Unit 2, Christchurch Road, Baglan Industrial Estate, Port Talbot, W Glam, SA12 7BZ
PLUMMER, Nigel Terence ACTIVE	Director	01 Mar 1995		Wales	July 1957	Graig Y Pal House, Graig Y Pal Road Glais, Swansea, SA7 9HP
PLUMMER, Susan Frances, Dr ACTIVE	Director	01 Apr 1997		Wales	May 1956	Graig Y Pal House, Graig Y Pal Road Glais, Swansea, SA7 9HP
ANDREWS, Susan RESIGNED	Secretary	17 Mar 1994	25 Sep 1994			114 Addison Road, Kings Heath, Birmingham, West Midlands, B14 7EP
JONATHAN, Raymond Charles RESIGNED	Secretary	31 Aug 2004	28 Aug 2009			4 Caswell Avenue, Caswell, Swansea, SA3 4RU
SEDGWICK, Anne Elizabeth RESIGNED	Secretary	29 Sep 1994	17 Mar 1998			Holly Farm, Batemans Lane, Wythall, Birmingham, B47 6NG
SEYMOUR, Anthony William RESIGNED	Secretary	10 Nov 1997	31 Aug 2004			16 Heol Y Blodau, Bridgend, Mid Glamorgan, CF31 4UF
JPCORS LIMITED RESIGNED	Nominee Secretary	16 Mar 1994	16 Mar 1994			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
AUSTIN, Robert Frank RESIGNED	Director	15 Apr 1996	17 Mar 1997		January 1941	Thatch Cottage Southend, Great Rollright, Chipping Norton, Oxfordshire, OX7 5RR
JONATHAN, Raymond Charles RESIGNED	Director	01 Aug 2003	28 Aug 2009	United Kingdom	June 1967	4 Caswell Avenue, Caswell, Swansea, SA3 4RU
QUILT, Peter, Dr RESIGNED	Director	30 Apr 1997	13 Aug 2017	England	April 1946	Unit 2, Christchurch Road, Baglan Industrial Estate, Port Talbot, W Glam, SA12 7BZ
STIRLING, John Kenneth RESIGNED	Director	01 Aug 2003	31 Dec 2011	England	January 1947	Cedar Grange, Mearse Lane Barnt Green, Birmingham, B45 8DB
STIRLING, John Kenneth RESIGNED	Director	01 Feb 1995	06 Dec 2002	England	January 1947	Cedar Grange, Mearse Lane Barnt Green, Birmingham, B45 8DB
WARD, Patricia Mary RESIGNED	Director	17 Mar 1994	25 Oct 1994		July 1958	10 Ranelagh Road, Wood Green, London, N22 4TN
JPCORD LIMITED RESIGNED	Nominee Director	16 Mar 1994	16 Mar 1994			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

LEARY, Richard Alan ACTIVE
Role: Director
Appointed on: 23 Dec 2025
Country of Residence: Wales
Date of birth: March 1971
Address: Unit 2, Christchurch Road, Baglan Industrial Estate, Port Talbot, W Glam, SA12 7BZ

PLUMMER, Nigel Terence ACTIVE
Role: Director
Appointed on: 01 Mar 1995
Country of Residence: Wales
Date of birth: July 1957
Address: Graig Y Pal House, Graig Y Pal Road Glais, Swansea, SA7 9HP

PLUMMER, Susan Frances, Dr ACTIVE
Role: Director
Appointed on: 01 Apr 1997
Country of Residence: Wales
Date of birth: May 1956
Address: Graig Y Pal House, Graig Y Pal Road Glais, Swansea, SA7 9HP

ANDREWS, Susan RESIGNED
Role: Secretary
Appointed on: 17 Mar 1994
Resigned on: 25 Sep 1994
Address: 114 Addison Road, Kings Heath, Birmingham, West Midlands, B14 7EP

JONATHAN, Raymond Charles RESIGNED
Role: Secretary
Appointed on: 31 Aug 2004
Resigned on: 28 Aug 2009
Address: 4 Caswell Avenue, Caswell, Swansea, SA3 4RU

SEDGWICK, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Sep 1994
Resigned on: 17 Mar 1998
Address: Holly Farm, Batemans Lane, Wythall, Birmingham, B47 6NG

SEYMOUR, Anthony William RESIGNED
Role: Secretary
Appointed on: 10 Nov 1997
Resigned on: 31 Aug 2004
Address: 16 Heol Y Blodau, Bridgend, Mid Glamorgan, CF31 4UF

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Mar 1994
Resigned on: 16 Mar 1994
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

AUSTIN, Robert Frank RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 17 Mar 1997
Date of birth: January 1941
Address: Thatch Cottage Southend, Great Rollright, Chipping Norton, Oxfordshire, OX7 5RR

JONATHAN, Raymond Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 28 Aug 2009
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 4 Caswell Avenue, Caswell, Swansea, SA3 4RU

QUILT, Peter, Dr RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 13 Aug 2017
Country of Residence: England
Date of birth: April 1946
Address: Unit 2, Christchurch Road, Baglan Industrial Estate, Port Talbot, W Glam, SA12 7BZ

STIRLING, John Kenneth RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: January 1947
Address: Cedar Grange, Mearse Lane Barnt Green, Birmingham, B45 8DB

STIRLING, John Kenneth RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 06 Dec 2002
Country of Residence: England
Date of birth: January 1947
Address: Cedar Grange, Mearse Lane Barnt Green, Birmingham, B45 8DB

WARD, Patricia Mary RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 25 Oct 1994
Date of birth: July 1958
Address: 10 Ranelagh Road, Wood Green, London, N22 4TN

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Mar 1994
Resigned on: 16 Mar 1994
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2002	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)
19 Mar 2002	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)
07 Dec 2001	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)
29 Jun 2001	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)
08 Jan 2001	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)
07 Dec 2000	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)
10 Oct 2000	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)
29 Jan 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)
24 May 1996	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.

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