Simpson Investment Group Ltd

Active16901298 Private limited company
Incorporated
10 December 2025 (11 months)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Nicholas Mark Webster
Owned by
Jack Simpson
Region
North East
Address
43 Coniscliffe Road
Darlington
DL3 7EH

Filing status

Accounts due
10 September 2027
Conf. stmt due
23 December 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Webster, Nicholas Mark
Director · Appointed 24 August 2026
British
Born April 1960 (66)
Officer history (1 former)
24 August 2026
Appointed Webster, Nicholas Mark as Director
24 August 2026
Resigned Simpson, Jack as Director
10 December 2025
Appointed Simpson, Jack as Director

Ownership 1 active

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

Jack Simpson
Individual · Notified 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1990 (36)

Holdings 2

Companies where Simpson Investment Group Ltd is registered as a person with significant control

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Memorandum and Articles of Association
8 September 2026Termination of appointment of a director
7 September 2026Appointment of a director

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