Simpkin Machin & Company Limited
00416823
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
director · Since 01/01/2023
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 6 other boards
Former
director · Resigned 10/04/1992
director · Resigned 04/08/1995
secretary · Resigned 04/08/1995
director · Resigned 30/07/2004
director · Resigned 21/07/2006
director · Resigned 30/10/2007
director · Resigned 31/03/2008
director · Resigned 20/09/2010
secretary · Resigned 20/09/2010
director · Resigned 19/04/2013
director · Resigned 30/06/2013
secretary · Resigned 16/03/2016
secretary · Resigned 27/01/2026
Persons with Significant Control
G J Robinson's Children's Trust
C/O Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG
Notified 06/04/2016
Former PSCs
Mr Hugh Philip Trevor-Jones
Ceased 01/01/2023
Mr William Stephen Charles Carter
Ceased 06/01/2023
Mr Gerald John Peters
Ceased 06/04/2016
Mr Trevor Paul Brueton
Ceased 06/01/2023
Charges0 outstanding
3I PLC
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
VELUM HOUSE INNOVATION WAY
SHEFFIELD