Simpson, Wright & Lowe, Limited

Active00760500 Private limited company
Incorporated
9 May 1963 (63 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
British
Born July 1982 (44)
Director · Appointed 31 December 2022
British
Born January 1974 (52)
Director · Appointed 27 September 2019
British
Born June 1972 (54)
Corporate Secretary · Appointed 16 August 2006
Officer history (26 former)
31 December 2022
Appointed Soal, Jeffrey Stuart Bertram as Director
31 December 2022
Appointed Oaten, Andrew Peter as Director
31 December 2022
Resigned Gunningham, James Douglas as Director
31 December 2022
Resigned Kidd, Nicholas James as Director
31 December 2022
Resigned Reade, Richard Charles as Director
27 September 2019
Resigned Coats Patons Limited as Corporate Director
27 September 2019
Appointed Kermalli, Arif as Director
27 September 2019
Appointed Gunningham, James Douglas as Director
27 September 2019
Appointed Kidd, Nicholas James as Director
27 September 2019
Resigned I P Clarke & Company Limited as Corporate Director
8 January 2015
Appointed Reade, Richard Charles as Director
8 January 2015
Resigned Saunt, Timothy Patrick as Director
13 September 2010
Appointed Saunt, Timothy Patrick as Director
11 September 2006
Appointed Coats Patons Limited as Corporate Director
11 September 2006
Appointed I P Clarke & Company Limited as Corporate Director
11 September 2006
Resigned Bevan, Roger as Director
11 September 2006
Resigned Meredith, Gillian Carol as Director
16 August 2006
Resigned Aldridge, Gemma Jane Constance as Director
16 August 2006
Resigned Aldridge, Gemma Jane Constance as Secretary
16 August 2006
Appointed Coats Patons Limited as Corporate Secretary
31 July 2006
Resigned Gibson, Carolyn Ann as Secretary
1 July 2005
Appointed Gibson, Carolyn Ann as Secretary
30 July 2004
Appointed Bevan, Roger as Director
30 July 2004
Resigned Healy, Christopher William as Director
23 April 2004
Resigned Rose, Belinda as Secretary
28 April 2003
Appointed Rose, Belinda as Secretary
31 March 2003
Resigned Davies, Stephen William as Director
31 March 2003
Appointed Meredith, Gillian Carol as Director
6 September 2001
Resigned Jenkins, David Huw as Secretary
31 August 2001
Appointed Aldridge, Gemma Jane Constance as Director
31 August 2001
Appointed Aldridge, Gemma Jane Constance as Secretary
18 June 2001
Appointed Davies, Stephen William as Director
18 June 2001
Resigned Stephens, Julia as Director
16 June 2001
Appointed Jenkins, David Huw as Secretary
16 June 2001
Resigned Stephens, Julia as Secretary
31 March 1999
Appointed Stephens, Julia as Director
31 March 1999
Appointed Stephens, Julia as Secretary
31 March 1999
Resigned Whittaker, Katherine Alison as Secretary
31 March 1999
Resigned Whittaker, Katherine Alison as Director
31 March 1999
Resigned Stockall, Andrew Edmund as Director
31 March 1999
Appointed Healy, Christopher William as Director
23 December 1998
Resigned Dow, Samuel as Director
1 May 1998
Resigned Booth, Brenda as Director
1 May 1998
Appointed Whittaker, Katherine Alison as Secretary
1 May 1998
Appointed Whittaker, Katherine Alison as Director
1 May 1998
Resigned Booth, Brenda as Secretary
1 November 1996
Appointed Stockall, Andrew Edmund as Director
31 July 1992
Appointed Booth, Brenda as Secretary
31 July 1992
Resigned Batty, Frederick Robson as Secretary
31 July 1992
Resigned Batty, Frederick Robson as Director
30 June 1992
Resigned Harrop, Harold as Director
30 June 1992
Appointed Booth, Brenda as Director

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 By Shares
Reg. no. 93416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 December 2025
13 May 2026Confirmation statement with no updates1 May 2026
16 September 2025Change of details for a person with significant control
15 September 2025Registered office address changed
24 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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