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Companies/00549824

Cullum Detuners Limited

Manufacture of metal structures and parts of structures · Heanor

ActiveUnited KingdomIncorporated 1955Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Significant influence or control

Notified 2026-08-04 · No cessation recorded

Source record 135783975
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 120738754
Show 2 ceased records
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-08-04

Source record 120752699
WR
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-31

Source record 132908026

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
MT
Mark ThompsonCurrent secretaryCurrent director
Appointed 2026-01-01
+6 others
JB
Jonathan David BullockCurrent director
Appointed 2025-05-09 · 1 yr · General Manager
MJ
Mark JansenCurrent director
Appointed 2018-10-01 · 8 yrs · Managing Director
+8 others
Show 24 historical appointments
SC
Samantha Ann ClayResigned secretary
Resigned 2025-05-09
MS
Mike SuartResigned director
Resigned 2024-10-10 · Finance Director
MS
Michael SuartResigned secretary
Resigned 2019-10-25 · 5 yrs
GT
Graham ThorntonResigned director
Resigned 2019-07-01 · 5 yrs · Chairman
PW
Paul WardResigned director
Resigned 2018-01-02 · Managing Director
JP
James PearsonResigned director
Resigned 2015-11-16 · 2 yrs · Chairman
AG
Amanda GentResigned director
Resigned 2015-04-01 · 4 yrs · Financial Director
AG
Amanda GentResigned secretary
Resigned 2015-03-26 · 4 yrs
GT
Gary TurnerResigned director
Resigned 2010-10-01 · 6 yrs · Design Engineer
MG
Mark GeorgeResigned director
Resigned 2010-10-01 · 8 yrs · Sales Engineer
PG
Paul GambleResigned director
Resigned 2007-09-03 · 8 yrs · Engineer
JM
John MapletoftResigned secretary
Resigned 2005-01-01 · 10 yrs · Accountant
SC
Shaun CoopeResigned director
Resigned 2001-10-01 · 14 yrs · Director
DN
Derek NewtonResigned director
Resigned 1999-12-01 · 3 yrs · Company Director
PE
Peter EvansResigned director
Resigned 1997-04-01 · Director
WR
William RiggResigned director
Resigned 1997-04-01 · 20 yrs · Director
MB
Martin BellResigned director
Resigned 1996-08-19 · Company Director
TH
Terence HutchingsResigned director
Resigned 1995-05-30 · Director
DW
Derek WhitingResigned director
Resigned 1992-04-01 · 12 yrs · Company Director
AP
Audrey PeersResigned secretary
Resigned 1991-11-14 · 13 yrs
RB
Raymond BullResigned director
Resigned 1991-11-14 · 5 yrs · Non Executive Director/Consultant
WS
William StanleyResigned director
Resigned 1991-11-14 · 5 yrs · Non-Executive Director
RM
Roy MorrisResigned director
Resigned 1991-11-14 · 19 yrs · Director
RD
Robert DaleResigned director
Resigned 1991-11-14 · 13 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active