Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
J.P. Simpson and Company (Alnwick) Limited
- Incorporated
- 30 April 1954 (72 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Tweed Valley MaltingsTweedside Trading EstateBerwick-Upon-TweedTD15 2UZ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2013
British
Born December 1968 (57)
Director · Appointed 18 August 2011
British
Born May 1968 (58)
Secretary · Appointed 7 August 2001
British
Officer history (19 former)
19 December 2023
5 April 2013
18 August 2011
21 January 2008
21 January 2008
21 January 2008
21 January 2008
21 January 2008
21 January 2008
21 January 2008
12 November 2006
3 August 2005
7 November 2002
3 January 2002
10 August 2001
7 August 2001
7 August 2001
1 January 2001
1 January 2001
1 January 2001
1 January 2001
31 December 2000
8 August 2000
Resigned Bell, Alexander Fulton as Director
8 August 2000
Resigned Maule, Alan Peter, Dr as Director
8 August 2000
Resigned Shoebridge, John Victor as Director
24 April 1998
3 October 1997
22 January 1995
Resigned Quigley, Thomas William as Director
16 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 153026
Group structure 7 companies
Ownership group derived from the Companies House PSC register
J.P. Simpson & Co. (Export) Limited Owns 75–100% of shares
J.P. Simpson and Company (Alnwick) Limited This company Owns 75–100% of shares
John Guthrie Limited Owns 75–100% of shares
McCreath Simpson & Prentice Limited Owns 75–100% of shares
McCreath Simpson Limited Owns 75–100% of shares
W.N. Lindsay Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 December 2025 | Confirmation statement with updates | 27 December 2025 | ||
| 2 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 June 2025 | Director's details changed | |||
| 7 January 2025 | Confirmation statement with no updates | 27 December 2024 |
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