The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Suart, Mike
    Finance Director born in January 1974
    Individual (3 offsprings)
    Officer
    2024-10-10 ~ now
    OF - director → CIF 0
  • 2
    Jansen, Mark
    Managing Director born in May 1979
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 3
    Suart, Michael
    Individual (4 offsprings)
    Officer
    2019-10-25 ~ now
    OF - secretary → CIF 0
  • 4
    Adams Close, Heanor Gate Industrial Estate, Heanor, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    10 New Square, New Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Bell, Martin Paul
    Company Director born in October 1949
    Individual
    Officer
    1996-08-19 ~ 1996-11-19
    OF - director → CIF 0
  • 2
    Morris, Roy Anthony
    Director born in February 1949
    Individual
    Officer
    ~ 2010-11-15
    OF - director → CIF 0
  • 3
    Evans, Peter
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 1998-01-14
    OF - director → CIF 0
  • 4
    Ward, Paul Adrian
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2018-09-30
    OF - director → CIF 0
  • 5
    Gent, Amanda
    Financial Director born in May 1972
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2019-10-25
    OF - director → CIF 0
    Gent, Amanda
    Individual (4 offsprings)
    Officer
    2015-03-26 ~ 2019-10-25
    OF - secretary → CIF 0
  • 6
    Pearson, James
    Chairman born in March 1957
    Individual (6 offsprings)
    Officer
    2015-11-16 ~ 2018-09-30
    OF - director → CIF 0
  • 7
    Dale, Robert
    Director born in January 1920
    Individual (11 offsprings)
    Officer
    ~ 2004-12-31
    OF - director → CIF 0
  • 8
    George, Mark
    Sales Engineer born in August 1968
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2019-03-31
    OF - director → CIF 0
  • 9
    Mapletoft, John Arthur
    Accountant
    Individual
    Officer
    2005-01-01 ~ 2015-03-26
    OF - secretary → CIF 0
  • 10
    Stanley, William Johnstone
    Non-Executive Director born in September 1922
    Individual
    Officer
    ~ 1997-09-30
    OF - director → CIF 0
  • 11
    Peers, Audrey
    Individual
    Officer
    ~ 2004-12-31
    OF - secretary → CIF 0
  • 12
    Whiting, Derek James
    Company Director born in March 1940
    Individual
    Officer
    1992-04-01 ~ 2004-06-26
    OF - director → CIF 0
  • 13
    Coope, Shaun Albert
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2016-01-05
    OF - director → CIF 0
  • 14
    Bull, Raymond Arthur
    Non Executive Director/Consultant born in March 1928
    Individual
    Officer
    ~ 1997-04-01
    OF - director → CIF 0
  • 15
    Gamble, Paul Richard
    Engineer born in March 1964
    Individual
    Officer
    2007-09-03 ~ 2016-02-08
    OF - director → CIF 0
  • 16
    Rigg, William Douglas
    Director born in October 1960
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2017-12-31
    OF - director → CIF 0
    Mr William Douglas Rigg
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    Newton, Derek John
    Company Director born in March 1933
    Individual
    Officer
    1999-12-01 ~ 2003-08-31
    OF - director → CIF 0
  • 18
    Turner, Gary
    Design Engineer born in May 1961
    Individual
    Officer
    2010-10-01 ~ 2016-12-31
    OF - director → CIF 0
  • 19
    Hutchings, Terence David
    Director born in February 1949
    Individual
    Officer
    1995-05-30 ~ 1996-01-30
    OF - director → CIF 0
  • 20
    Thornton, Graham Kenneth, Dr
    Chairman born in March 1948
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2024-12-06
    OF - director → CIF 0
parent relation
Company in focus

CULLUM DETUNERS LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • CULLUM DETUNERS LIMITED
    Info
    Registered number 00549824
    Adams Close, Heanor Gate Industrial Park, Heanor, Derbyshire DE75 7SW
    Private Limited Company incorporated on 1955-05-26 (70 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • CULLUM DETUNERS LIMITED
    S
    Registered number 00549824
    Adams Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, England, DE75 7SW
    Private Limited Company in Companies House, Uk
    CIF 1
  • CULLUM DETUNERS LIMITED
    S
    Registered number 00549824
    Adams Close, Heanor Gate Industrial Estate, Heanor, England, DE75 7SW
    Limited Company in England And Waler, United Kingdom
    CIF 2
  • CULLUM DETUNERS LIMITED
    S
    Registered number 00549824
    Adams Close, Heanor Gate Industrial Park, Heanor, Derbyshire, England, DE75 7SW
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • GRINDCO 111 LIMITED - 1997-08-07
    7 Tunstall Road Industrial Est, Knypersley, Stoke On Trent, Staffordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    674,682 GBP2021-07-31
    Person with significant control
    2021-10-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    ENGINEERING & MACHINERY SERVICES LIMITED - 2002-06-21
    57-58 Brick Kiln Lane, Parkhouse Industrial Estate West, Newcastle Under Lyme, Staffordshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,245,049 GBP2021-07-31
    Person with significant control
    2023-01-31 ~ 2025-01-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    NEVRON INSULATION LIMITED - 2012-10-09
    Unit 15-17 Century Park Network Centre, Dearne Lane, Rotherham, South Yorkshire, England
    Corporate (5 parents)
    Person with significant control
    2024-03-22 ~ 2025-01-07
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.