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Simpson Development (Holdings) Limited

16066005

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

Simpsons Farm Dairies, Kenyon Lane, Dinckley, Blackburn, BB6 8AN
Incorporated 07/11/2024

Compliance

Next accounts due

07/08/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian James Simpson

director · Since 07/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Philip John Simpson

director · Since 07/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Robert William Simpson

director · Since 07/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Ian James Simpson

director · Since 07/11/2024

British · United Kingdom · Age 47

Philip John Simpson

director · Since 07/11/2024

British · United Kingdom · Age 53

Robert William Simpson

director · Since 07/11/2024

British · United Kingdom · Age 42

Persons with Significant Control

Mr Philip John Simpson

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Simpsons Farm Dairies, Kenyon Lane, Dinckley, Blackburn, BB6 8AN

Notified 07/11/2024

Mr Robert William Simpson

25–50% shares
25–50% votes

British · United Kingdom · Age 42

Simpsons Farm Dairies, Kenyon Lane, Dinckley, Blackburn, BB6 8AN

Notified 07/11/2024

Mr Ian James Simpson

25–50% shares
25–50% votes

British · United Kingdom · Age 47

Simpsons Farm Dairies, Kenyon Lane, Dinckley, Blackburn, BB6 8AN

Notified 07/11/2024

Change History

officer appointedSIMPSON, Ian James
2026-06-12
officer appointedSIMPSON, Philip John
2026-06-12
officer appointedSIMPSON, Robert William
2026-06-12
statusactive
2026-06-12

Active

post townBlackburn
2026-06-12

BLACKBURN

typeltd
2026-06-12

Private Limited Company

address line1Simpsons Farm Dairies, Kenyon Lane
2026-06-12

SIMPSONS FARM DAIRIES, KENYON LANE