Simpkin Machin & Company Limited

00416823

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Velum House Innovation Way, Woodhouse Mill, Sheffield, S13 9AD

Incorporated 08/08/1946

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

43290

Other construction installation

74990

Non-trading company

Officers

Mr Giles Birt

director · Since 21/07/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Jan Zimmermann

director · Since 01/01/2023

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Giles Birt

director · Since 21/07/2006

British · England · Age 63

Jan Zimmermann

director · Since 01/01/2023

British · England · Age 55

Former

Rachael Elizabeth Kinder

secretary · Resigned 16/03/2016

Neil Keyworth

secretary · Resigned 27/01/2026

Persons with Significant Control

G J Robinson's Children's Trust

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-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

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → Velum House Innovation Way

2026-06-12

VELUM HOUSE INNOVATION WAY

post town → Sheffield

2026-06-12

SHEFFIELD