Simpson Components Ltd

16144145

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

8 Langley Place 8 Langley Place, Burscough Industrial Estate, Burscough, L40 8JS

Incorporated 19/12/2024

Compliance

Next accounts due

16/07/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

46690

Wholesale of other machinery and equipment

Officers

Mr Ian Kenneth Simpson

director · Since 19/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Mark Williams

director · Since 30/04/2026

BRITISH · ENGLAND · Age 53

Also on 45 other boards

Ian Kenneth Simpson

director · Since 19/12/2024

British · England · Age 55

Mark Williams

director · Since 30/04/2026

British · England · Age 53

Persons with Significant Control

Simpson Components Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10-11, Charterhouse Square, London, EC1M 6EE

Reg: 17189376 · Registrar Of Companies · Private Limited Company

Notified 30/04/2026

Former PSCs

Mr Ian Kenneth Simpson

Ceased 30/04/2026

Change History

officer appointed → SIMPSON, Ian Kenneth

2026-06-12

officer appointed → WILLIAMS, Mark

2026-06-12

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → 8 Langley Place 8 Langley Place

2026-06-12

8 LANGLEY PLACE 8 LANGLEY PLACE

post town → Burscough

2026-06-12

BURSCOUGH