SIMPSONS MALT LIMITED

Profile SIMPSONS MALT LIMITED

Actual on 01.12.2020
Company name
SIMPSONS MALT LIMITED
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Company number
00153026
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 February 1919
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 25 March 2021 due by Thursday, 08 April 2021

Last statement dated Wednesday, 25 March 2020

Nature of business (SIC)
01610 - Support activities for crop production
01630 - Post-harvest crop activities
11060 - Manufacture of malt
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Registered office address
TWEED VALLEY MALTINGS, TWEEDSIDE TRADING ESTATE, BERWICK -UPON- TWEED, ORD ROAD, TD15 2UZ
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PSC and Officers SIMPSONS MALT LIMITED

Officers

(as of 18.09.2020)

HINDHAUGH, Andrew George
Status: Active
Appointed on: Tuesday, 03 April 2018
Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Berwick -Upon- Tweed, Ord Road, TD15 2UZ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOGG, Graeme Thomas James
Status: Active
Appointed on: Thursday, 04 August 2005
Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Berwick -Upon- Tweed, Ord Road, TD15 2UZ
Nationality: British
Role: Secretary
Occupation: Finance Director
HOGG, Graeme Thomas James
Status: Active
Appointed on: Thursday, 04 August 2005
Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Berwick -Upon- Tweed, Ord Road, TD15 2UZ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCREATH, David Robert
Status: Active
Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Berwick -Upon- Tweed, Ord Road, TD15 2UZ
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCREATH, Timothy Robson
Status: Active
Appointed on: Thursday, 07 November 2002
Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Berwick -Upon- Tweed, Ord Road, TD15 2UZ
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAE, William David
Status: Active
Appointed on: Tuesday, 29 November 2016
Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Berwick -Upon- Tweed, Ord Road, TD15 2UZ
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROWLEY, Steven Charles Muir
Status: Active
Appointed on: Thursday, 04 August 2005
Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Berwick -Upon- Tweed, Ord Road, TD15 2UZ
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMPSON, Janet Marlene
Status: Active
Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Berwick -Upon- Tweed, Ord Road, TD15 2UZ
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMPSON, Richard Ellis
Status: Active
Appointed on: Wednesday, 09 January 2002
Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Berwick -Upon- Tweed, Ord Road, TD15 2UZ
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: England
SIMPSON, Simon Bryham
Status: Active
Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Berwick -Upon- Tweed, Ord Road, TD15 2UZ
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, Graham John Owen
Status: Not active
Resigned on: Friday, 10 August 2001
Correspondence address: Belgrove, Foulden, Berwick Upon Tweed, TD15 1UH
Nationality: New Zealand
Date of birth: July 1941
Role: Director
Occupation: Director
SIMPSON, Peter Louis
Status: Not active
Appointed on: Wednesday, 09 January 2002
Resigned on: Saturday, 20 May 2017
Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Berwick -Upon- Tweed, Ord Road, TD15 2UZ
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: Scotland
SMITH, Peter John
Status: Not active
Resigned on: Thursday, 03 January 2002
Correspondence address: 19 Meadow Lands, Tweedmouth, Northumberland, Berwick Upon Tweed, TD15 2FW
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Maltster
WALSH, Paul Steven
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Tuesday, 07 February 2017
Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Berwick -Upon- Tweed, Ord Road, TD15 2UZ
Nationality: English
Date of birth: May 1955
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
GOOD, John James Griffen, Sir
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Tuesday, 29 November 2016
Correspondence address: Tweed Valley Maltings, Tweedside Trading Estate, Berwick -Upon- Tweed, Ord Road, TD15 2UZ
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: Scotland
SMITH, Kenneth George Murray
Status: Not active
Resigned on: Wednesday, 03 August 2005
Correspondence address: 12 Border Court, Woolmarket, Northumberland, Berwick Upon Tweed, TD15 1DP
Role: Secretary
SMITH, Kenneth George Murray
Status: Not active
Resigned on: Wednesday, 03 August 2005
Correspondence address: 12 Border Court, Woolmarket, Northumberland, Berwick Upon Tweed, TD15 1DP
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Accountant
GREIG, Christopher George, Dr
Status: Not active
Appointed on: Thursday, 14 April 1994
Resigned on: Wednesday, 03 November 2004
Correspondence address: North Mains Farm, East Lothian, Ormiston, EH35 5NG
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Company Director
Country of residence: Scotland
MURRAY, Archibald Finlay Ormiston
Status: Not active
Resigned on: Wednesday, 04 May 2005
Correspondence address: White Lodge, 31 Castle Terrace, Northumberland, Berwick Upon Tweed, TD15 1NR
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Maltster
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Wednesday, 28 December 2016
Legal form: Persons With Significant Control Statement