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G T CULPITT & SON (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

Registration No.
02230866
Incorporation Date
1988-03-15
Company Type
Private limited company (Ltd.)
Address
NORTHUMBERLAND, United Kingdom
Website
www.culpitt.com/
Source: Companies House

G T CULPITT & SON (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02230866, and its current status with Companies House is active. The company was incorporated on 15 March 1988 and lists its registered address as NORTHUMBERLAND, United Kingdom. 1 shareholder is on record for G T CULPITT & SON (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for G T CULPITT & SON (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DECOPAC INC., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DECOPAC INC. 100% Companies House

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Officers

4

Four officers are currently on record for G T CULPITT & SON (HOLDINGS) LIMITED, filed with Companies House. Simon Keogh (appointed 2012-08-22), Cynthia Hampton (appointed 2020-11-19) and Manuel San Miguel (appointed 2025-09-04) all serve as Director; Donna George (appointed 2013-04-30) serves as Company Secretary.

The register reports 23 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at G T CULPITT & SON (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SK
Simon Keogh ACTIVE

Appointed
2012-08-22
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Cynthia Hampton ACTIVE

Appointed
2020-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Manuel San Miguel ACTIVE

Appointed
2025-09-04
Residence
🇺🇸 United States
Occupation
Director

DG
Donna George ACTIVE

Appointed
2013-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

G T CULPITT & SON (HOLDINGS) LIMITED sits 1 level below its ultimate parent, Decopac, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Decopac, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by G T CULPITT & SON (HOLDINGS) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Decopac, Inc.
United States
CULPITT LIMITED+ subsidiaries
United KingdomGB 00261326

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Frequently Asked Questions

Who owns G T CULPITT & SON (HOLDINGS) LIMITED?

One shareholder is currently on record for G T CULPITT & SON (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DECOPAC INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is G T CULPITT & SON (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for G T CULPITT & SON (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does G T CULPITT & SON (HOLDINGS) LIMITED have on record?

1 shareholder is shown on record for G T CULPITT & SON (HOLDINGS) LIMITED.

What is G T CULPITT & SON (HOLDINGS) LIMITED's company registration number?

G T CULPITT & SON (HOLDINGS) LIMITED's registration number is 02230866, filed with Companies House in United Kingdom. Its current status on the register is active.

Is G T CULPITT & SON (HOLDINGS) LIMITED still an active company?

G T CULPITT & SON (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was G T CULPITT & SON (HOLDINGS) LIMITED incorporated?

G T CULPITT & SON (HOLDINGS) LIMITED was incorporated on 15 March 1988, according to Companies House.

What is G T CULPITT & SON (HOLDINGS) LIMITED's registered address?

The registered address on file for G T CULPITT & SON (HOLDINGS) LIMITED is NORTHUMBERLAND, United Kingdom.

What legal structure is G T CULPITT & SON (HOLDINGS) LIMITED registered as?

G T CULPITT & SON (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of G T CULPITT & SON (HOLDINGS) LIMITED?

Four officers are currently on record for G T CULPITT & SON (HOLDINGS) LIMITED, filed with Companies House. Simon Keogh (appointed 2012-08-22), Cynthia Hampton (appointed 2020-11-19) and Manuel San Miguel (appointed 2025-09-04) all serve as Director; Donna George (appointed 2013-04-30) serves as Company Secretary. Management authority at G T CULPITT & SON (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does G T CULPITT & SON (HOLDINGS) LIMITED have a parent company or subsidiaries?

G T CULPITT & SON (HOLDINGS) LIMITED sits 1 level below its ultimate parent, Decopac, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to G T CULPITT & SON (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to G T CULPITT & SON (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access G T CULPITT & SON (HOLDINGS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like G T CULPITT & SON (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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