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Simco (Engineers) Limited

01149441

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Monksway, Bede Trading Estate, Jarrow, NE32 3HJ
Incorporated 05/12/1973

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Peter Andrew Thomson

director · Since 25/08/1991

ENGINEER

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mr Hugh Donald Imrie

secretary · Since 25/08/1991

BRITISH · UNITED KINGDOM · Age 91

Also on 11 other boards

Mr Hugh Donald Imrie

director · Since 25/08/1991

ENGINEER

BRITISH · UNITED KINGDOM · Age 91

Also on 11 other boards

Mr Gordon Ian Imrie

director · Since 01/10/2009

ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Kevin Heyhurst

director · Since 01/10/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Ms Janice Fiona Chappell

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Hugh Donald Imrie

director

British · United Kingdom · Age 91

Peter Andrew Thomson

director

British · England · Age 77

Hugh Donald Imrie

secretary

British

Kevin Heyhurst

director · Since 01/10/2009

British · England · Age 67

Gordon Ian Imrie

director · Since 01/10/2009

British · United Kingdom · Age 64

Janice Fiona Chappell

director · Since 23/01/2026

British · United Kingdom · Age 62

Persons with Significant Control

Simco (Engineers) Group Limited

75–100% shares
75–100% votes
Appoint directors

Monksway, Bede Trading Estate, Jarrow, NE32 3HJ

Reg: 16877587 · Companies House · Private Company Limited By Shares

Notified 23/01/2026

Former PSCs

Mr Hugh Donald Imrie

Ceased 23/01/2026

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 24/08/2018Registered 24/08/2018
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/06/2018Registered 12/06/2018

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Monksway
2026-07-07

MONKSWAY

post townJarrow
2026-07-07

JARROW