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DORIC CRIMPED LIMITED

Company number 07404814 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

DORIC CRIMPED LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY1 shareDORIC CRIMPED LIMITEDDORIC CRIMPED LIMITEDCompany 07404814CULPITT LIMITEDCULPITT LIMITEDCompany 00261326The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
DORIC CRIMPED LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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Company facts

Company number
07404814
Status
Active
Company type
Private Limited Company
Incorporated
12 October 2010
Registered office
Ashington, Northumberland
Country of origin
United Kingdom
Business
Manufacture of other articles of paper and paperboard n.e.c.
Latest accounts type
Small
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

DORIC CRIMPED LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (3 March 2023) lists 1 shareholder: 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns DORIC CRIMPED LIMITED

DORIC CRIMPED LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of DORIC CRIMPED LIMITED · statement of 3 March 2023

ShareholderStakeSharesClass
CULPITT LIMITED
Company 00261326
—1ORDINARY

People with significant control · 1 current

Who controls DORIC CRIMPED LIMITED

DORIC CRIMPED LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Culpitt LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
27 September 2022Company · Private Limited Company · England · number 00261326

Former (2)

NameNature of controlNotifiedCeased
Food Innovations Baking Group LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
11 October 201827 September 2022
Doric Group LimitedShares: 75% or more1 July 201611 October 2018

Officers · 8 current

Who runs DORIC CRIMPED LIMITED

DORIC CRIMPED LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 18 former.

Current officers (8)

NameRoleAppointedNationalityCountry of residence
GEORGE, DonnaSecretary27 September 2022——
HAMPTON, Cynthia LynneDirector27 September 2022AmericanUnited States
HILL, Melanie Jane, Ms.Director27 September 2022BritishEngland
KEOGH, Simon MarkDirector27 September 2022BritishUnited Kingdom
MILLER, Karl RichardDirector1 August 2025BritishEngland
RAFIQUE, AhmedDirector19 February 2026BritishUnited Kingdom
SAN MIGUEL, Manuel AngelDirector4 September 2025AmericanUnited States
WYLIE, Thomas PeterDirector27 September 2022BritishUnited Kingdom

Former officers (18)

NameRoleAppointedResigned
WARD, RobertSecretary6 January 201130 May 2019
A G SECRETARIAL LIMITEDCorporate secretary12 October 20106 January 2011
BRACE, Robert St JohnDirector6 January 20116 May 2022
CHADWICK, Gavin JohnDirector21 September 20201 September 2021
DI CICCO, PaoloDirector6 May 202227 September 2022
DUNN, AllanDirector30 May 201921 September 2020
GILL, Sean, Mr.Director27 September 202219 February 2026
HART, RogerDirector12 October 20106 January 2011
MURRAY, Bruce Alistair IanDirector6 January 20116 May 2022
QUINN, David DominicDirector27 September 202212 October 2023
REEMAN, LizDirector6 May 202215 March 2024
TWEDELL, Steven, Mr.Director27 September 20224 September 2025
WARD, Peter JohnDirector6 January 201130 May 2019
WARD, Robert DavidDirector19 September 201130 May 2019
WOODHOUSE, Simon JonDirector6 January 20116 May 2022
WYATT, JamesDirector6 May 20229 November 2022
A G SECRETARIAL LIMITEDCorporate director12 October 20106 January 2011
INHOCO FORMATIONS LIMITEDCorporate nominee director12 October 20106 January 2011

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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