Simpsons Malt Limited

Active00153026 Private limited company
Incorporated
7 February 1919 (107 years)
Previously known as
J.P. Simpson and Company (Alnwick) Limited (until 9 October 1986)
Industry
Support activities for crop production (01610)
Post-harvest crop activities (01630)
Manufacture of malt (11060)
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Directors
Accounts type
Group
Region
North East
Address
Tweed Valley Maltings
Tweedside Trading Estate
Ord Road
TD15 2UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
62
Outstanding
3
Part satisfied
0
Satisfied
59

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at McLaren Racing Limited, McLaren Group Limited, Cedar Farm Investments Limited · more companies
British
Born May 1955 (71)
Director · Appointed 1 April 2024
Also at Robertson Group (Holdings) Limited
British
Born June 1963 (63)
Director · Appointed 3 April 2018
British
Born March 1964 (62)
Director · Appointed 29 November 2016
British
Born December 1953 (72)
Secretary · Appointed 4 August 2005
Also at J.P. Simpson and Company (Alnwick) Limited, McCreath Simpson & Prentice Limited, J.P. Simpson & Co. (Export) Limited · more companies
British
Director · Appointed 4 August 2005
Also at J.P. Simpson and Company (Alnwick) Limited, McCreath Simpson & Prentice Limited, J.P. Simpson & Co. (Export) Limited · more companies
British
Born May 1968 (58)
Director · Appointed 4 August 2005
Also at Magb (CCL) Limited · more companies
British
Born July 1971 (55)
Director · Appointed 7 November 2002
Also at J.P. Simpson and Company (Alnwick) Limited, McCreath Simpson & Prentice Limited, J.P. Simpson & Co. (Export) Limited · more companies
British
Born December 1968 (57)
Director · Appointed 9 January 2002
Also at McCreath Simpson Limited · more companies
British
Born November 1972
Simpson, Janet Marlene
Director
British
Born August 1938 (88)
Officer history (12 former)
1 January 2026
Appointed Walsh, Paul Steven as Director
7 May 2025
Resigned Brown, Malcolm as Director
1 April 2024
Appointed Hutcheon, Graham Robert as Director
19 December 2023
Resigned Simpson, Simon Bryham as Director
12 October 2023
Resigned Mccreath, David Robert as Director
2 November 2020
Appointed Brown, Malcolm as Director
3 April 2018
Appointed Hindhaugh, Andrew George as Director
20 May 2017
Resigned Simpson, Peter Louis as Director
7 February 2017
Resigned Walsh, Paul Steven as Director
29 November 2016
Appointed Rae, William David as Director
29 November 2016
Resigned Good, John James Griffen, Sir as Director
1 April 2014
Appointed Walsh, Paul Steven as Director
4 August 2005
Appointed Rowley, Steven Charles Muir as Director
4 August 2005
Appointed Hogg, Graeme Thomas James as Secretary
4 August 2005
Appointed Hogg, Graeme Thomas James as Director
3 August 2005
Resigned Smith, Kenneth George Murray as Director
3 August 2005
Resigned Smith, Kenneth George Murray as Secretary
4 May 2005
1 January 2005
Appointed Good, John James Griffen, Sir as Director
3 November 2004
Resigned Greig, Christopher George, Dr as Director
7 November 2002
Appointed Mccreath, Timothy Robson as Director
9 January 2002
Appointed Simpson, Peter Louis as Director
9 January 2002
Appointed Simpson, Richard Ellis as Director
3 January 2002
Resigned Smith, Peter John as Director
10 August 2001
Resigned Thomas, Graham John Owen as Director
14 April 1994
Appointed Greig, Christopher George, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 6

Companies where Simpsons Malt Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 275

DateDescriptionMade Up ToPagesPDF
5 October 2026Group of companies' accounts31 December 2025
9 April 2026Purchase of own shares
18 February 2026Cancellation of shares
5 January 2026Confirmation statement with updates27 December 2025
5 January 2026Appointment of a director
Show all 275 filings

Some other companies at this address

J.P. Simpson and Company (Alnwick) Limited
McCreath Simpson & Prentice Limited
McCreath Simpson Limited

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Bath
Cheltenham
Truro
Boston
London

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