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DECOPAC (UK) LIMITED (00360879)

DECOPAC (UK) LIMITED (00360879) is an active UK company. incorporated on 27 April 1940. with registered office in Northumberland. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale trade. DECOPAC (UK) LIMITED has been registered for 85 years. Current directors include HAMPTON, Cynthia Lynne, KEOGH, Simon Mark.

Company Number
00360879
Status
active
Type
ltd
Incorporated
27 April 1940
Age
85 years
Address
Jubilee Industrial Estate, Northumberland, NE63 8UQ
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale trade
Directors
HAMPTON, Cynthia Lynne, KEOGH, Simon Mark
SIC Codes
46900

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Introduction
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DECOPAC (UK) LIMITED

DECOPAC (UK) LIMITED is an active company incorporated on 27 April 1940 with the registered office located in Northumberland. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. DECOPAC (UK) LIMITED was registered 85 years ago.(SIC: 46900)

Status

active

Active since 85 years ago

Company No

00360879

LTD Company

Age

85 Years

Incorporated 27 April 1940

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026

Previous Company Names

MERRYDAY LIMITED
From: 27 April 1940To: 9 April 1999
Contact
Address

Jubilee Industrial Estate Ashington Northumberland, NE63 8UQ,

Timeline

11 key events • 1940 - 2025

Funding Officers Ownership
Company Founded
Apr 40
Director Joined
Aug 12
Director Left
Apr 13
Loan Cleared
Aug 17
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Sept 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

GEORGE, Donna

Active
Jubilee Industrial Estate, NorthumberlandNE63 8UQ
Secretary
Appointed 30 Apr 2013

HAMPTON, Cynthia Lynne

Active
Jubilee Industrial Estate, NorthumberlandNE63 8UQ
Born October 1964
Director
Appointed 19 Nov 2020

KEOGH, Simon Mark

Active
Jubilee Industrial Estate, NorthumberlandNE63 8UQ
Born April 1971
Director
Appointed 22 Aug 2012

BROWN, Gillian Anne

Resigned
West Wing Dissington Hall, Newcastle Upon TyneNE18 0AD
Secretary
Appointed 01 May 2001
Resigned 19 Jul 2003

GRAHAM, Bruce

Resigned
3 Allerburn Lea, AlnwickNE66 2NJ
Secretary
Appointed N/A
Resigned 30 Apr 2001

HUTCHINSON, Denise

Resigned
93 Greenhills, KillingworthNE12 5BA
Secretary
Appointed 19 Jul 2003
Resigned 04 Jun 2004

KEOGH, Simon Mark

Resigned
4 Featherstone Grove, BedlingtonNE22 6NU
Secretary
Appointed 27 Sept 2007
Resigned 30 Apr 2013

WOODHOUSE, Margaret

Resigned
18 Blueburn Drive, KillingworthNE12 6FZ
Secretary
Appointed 04 Jun 2004
Resigned 27 Sept 2007

ANDERSON, John

Resigned
Jubilee Industrial Estate, NorthumberlandNE63 8UQ
Born June 1959
Director
Appointed 18 Mar 1999
Resigned 24 Nov 2020

CULPITT, David Alan

Resigned
The Briars Holly Lane, HarpendenAL5 5DY
Born April 1933
Director
Appointed N/A
Resigned 28 Dec 1997

GRAHAM, Bruce

Resigned
3 Allerburn Lea, AlnwickNE66 2NJ
Born June 1943
Director
Appointed N/A
Resigned 05 Apr 2001

GRAINGER, Gerard Sampson

Resigned
4 Fairway Close, HarpendenAL5 2NN
Born November 1945
Director
Appointed 08 Dec 1997
Resigned 03 Feb 2001

MCGLYNN, Michael

Resigned
Indian Mound Street Unit 102, Minnesota55391
Born June 1950
Director
Appointed 18 Mar 1999
Resigned 31 Mar 2019

MCKENNA, Christine A

Resigned
11510 Raspberry Hill Road, Minnesota 55344
Born October 1951
Director
Appointed 18 Mar 1999
Resigned 05 Apr 2013

O CONNOR, Kieran Anthony

Resigned
2 Alderley Drive, KillingworthNE12 6FS
Born May 1961
Director
Appointed 15 Jan 2001
Resigned 11 Jul 2007

TWEDELL, Steven

Resigned
Jubilee Industrial Estate, NorthumberlandNE63 8UQ
Born October 1960
Director
Appointed 01 Apr 2019
Resigned 04 Sept 2025

TWEDELL, Steven

Resigned
Jubilee Industrial Estate, NorthumberlandNE63 8UQ
Born October 1965
Director
Appointed 01 Apr 2019
Resigned 01 Apr 2019

Persons with significant control

1

Culpitt Ltd

Active
Jubilee Industrial Estate, AshingtonNE63 8UQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

124

Confirmation Statement With No Updates
12 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
8 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
2 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
20 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
23 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Accounts With Accounts Type Dormant
29 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Change Person Director Company With Change Date
16 December 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2013
AR01AR01
Appoint Person Secretary Company With Name
30 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
30 April 2013
TM02Termination of Secretary
Termination Director Company With Name
11 April 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
26 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2012
AR01AR01
Accounts With Accounts Type Dormant
6 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
24 August 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Accounts With Accounts Type Dormant
13 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2010
AR01AR01
Auditors Resignation Limited Company
27 October 2010
AA03AA03
Accounts With Accounts Type Dormant
8 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2009
AR01AR01
Change Person Director Company With Change Date
6 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 April 2009
AAAnnual Accounts
Legacy
9 December 2008
363aAnnual Return
Legacy
9 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
20 May 2008
AAAnnual Accounts
Legacy
10 December 2007
363aAnnual Return
Legacy
1 October 2007
288aAppointment of Director or Secretary
Legacy
28 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 April 2007
AAAnnual Accounts
Legacy
7 December 2006
363aAnnual Return
Legacy
11 July 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
9 May 2006
AAAnnual Accounts
Legacy
8 December 2005
363aAnnual Return
Legacy
8 December 2005
288cChange of Particulars
Legacy
8 December 2005
288cChange of Particulars
Legacy
8 December 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
28 June 2005
AAAnnual Accounts
Legacy
12 January 2005
363sAnnual Return (shuttle)
Legacy
15 June 2004
288bResignation of Director or Secretary
Legacy
15 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
22 March 2004
AAAnnual Accounts
Legacy
29 December 2003
288aAppointment of Director or Secretary
Legacy
29 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 March 2003
AAAnnual Accounts
Legacy
21 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 2002
AAAnnual Accounts
Legacy
8 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 October 2001
AAAnnual Accounts
Legacy
21 May 2001
288bResignation of Director or Secretary
Legacy
21 May 2001
288bResignation of Director or Secretary
Legacy
10 May 2001
288aAppointment of Director or Secretary
Legacy
5 March 2001
288bResignation of Director or Secretary
Legacy
30 January 2001
288aAppointment of Director or Secretary
Legacy
18 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
21 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 September 1999
AAAnnual Accounts
Legacy
10 April 1999
288aAppointment of Director or Secretary
Legacy
10 April 1999
288aAppointment of Director or Secretary
Legacy
10 April 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
9 April 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 October 1998
AAAnnual Accounts
Legacy
26 June 1998
287Change of Registered Office
Legacy
23 January 1998
288bResignation of Director or Secretary
Legacy
16 December 1997
363sAnnual Return (shuttle)
Legacy
16 December 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 September 1997
AAAnnual Accounts
Legacy
31 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 August 1996
AAAnnual Accounts
Legacy
20 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 September 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 August 1994
AAAnnual Accounts
Legacy
16 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 October 1993
AAAnnual Accounts
Legacy
27 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 November 1992
AAAnnual Accounts
Accounts With Accounts Type Full
22 January 1992
AAAnnual Accounts
Legacy
22 January 1992
363b363b
Accounts With Accounts Type Full
5 March 1991
AAAnnual Accounts
Legacy
5 March 1991
363363
Accounts With Accounts Type Full
5 February 1990
AAAnnual Accounts
Legacy
5 February 1990
363363
Legacy
5 June 1989
288288
Legacy
6 February 1989
363363
Accounts With Accounts Type Full
6 February 1989
AAAnnual Accounts
Legacy
11 February 1988
363363
Accounts With Accounts Type Full
11 February 1988
AAAnnual Accounts
Accounts With Accounts Type Full
23 March 1987
AAAnnual Accounts
Legacy
23 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
27 April 1940
NEWINCIncorporation