CEOLWULPH LIMITED

Company number 05237101 ·

Active

5 active / 7 ceased · persons with significant control

Mrs Christine Cook

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-05-01
Date of birth
July 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Ceowulph Close, Warkworth, Morpeth, NE65 0BF, United Kingdom

Miss Suzanne Janet Lurie

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-02-29
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
6, Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, NE2 3HQ, England

Mr Geoffrey Lurie

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-02-29
Date of birth
May 1934
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, NE2 3HQ, England

Mrs Pauline Yvonne Williams

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-02-29
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Ceowulph Close, Warkworth, Morpeth, Northumberland, NE65 0BF, United Kingdom

Mrs Ann-Marie Mather

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-02-29
Date of birth
February 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Ceolwulph Close, Warkworth, Morpeth, Northumberland, NE65 0BF, United Kingdom

Mr Geoffrey Lurie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-02-19
Ceased on
2024-02-21
Date of birth
May 1934
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, NE2 3HQ, England

Mrs Anne Marie Mather

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-21
Ceased on
2024-02-21
Date of birth
February 1967
Nationality
British
Country of residence
England
Correspondence address
6, Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, NE2 3HQ, England

Mr Geoffrey Lurie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-21
Ceased on
2024-02-19
Date of birth
May 1934
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, NE2 3HQ, England

Mrs Carole Eve Lurie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-21
Ceased on
2024-02-19
Date of birth
July 1937
Nationality
British
Country of residence
England
Correspondence address
6, Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, NE2 3HQ, England

Dr Amanda Ruth Lurie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-21
Ceased on
2024-02-19
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
6, Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, NE2 3HQ, England

Ms Suzanne Janet Lurie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-21
Ceased on
2024-02-21
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
6, Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, NE2 3HQ, England

Mrs Pauline Yvonne Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-21
Ceased on
2024-02-21
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
6, Lonsdale Terrace, Jesmond, Newcastle Upon Tyne, NE2 3HQ, England