Simpkin Machin & Company Limited
Company 00416823 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Electrolok Company (Security) Limited 2 shared directors
- Lowe and Fletcher Limited 2 shared directors
- Sandycott Limited 2 shared directors
- Bradley Lomas Electrolok Limited 2 shared directors
- J.H.S. (UK) Limited 2 shared directors
- BLE (Holdings) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00416823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1946 |
| Address | VELUM HOUSE INNOVATION WAY, WOODHOUSE MILL, SHEFFIELD, S13 9AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hugh Philip Trevor-Jones ceased 2023-01-01
25-50% shares, 25-50% voting · notified 2016-04-06 - William Stephen Charles Carter ceased 2023-01-06
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Gerald John Peters ceased 2016-04-06
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Trevor Paul Brueton ceased 2023-01-06
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
Officers (13)
- Jan Zimmermann Director · appointed 2023
- Giles Birt Director · appointed 2006
Show 11 former officers
- Neil Keyworth Secretary · appointed 2016 · resigned 2026
- Rachael Elizabeth Kinder Secretary · appointed 2010 · resigned 2016
- Miles Graham Carter Director · appointed 2007 · resigned 2013
- Peter Collum Director · appointed 2005 · resigned 2008
- Louis Fitzgerald Director · appointed 2005 · resigned 2006
- Kenneth Thompson Director · appointed 1995 · resigned 2004
- William Hartley Secretary · appointed 1995 · resigned 2010
- Craig Lee Elliott Director · appointed 1995 · resigned 2013
- Frank Ridge Director · resigned 1992
- David Eccles Secretary · resigned 1995
- Robert Marshall Wilson Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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