Company · Stockton on Tees
Lowe & Simpson Limited
Sawmilling and planing of wood
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Simon Russell Lee Mcauley 2024-2025 View profile
- Daniel Rafferty 2019-2024 View profile
- Paul Frederick Pearson 2008-2024 View profile
- Tony Leach 2008-2023 View profile
- Mark Leach 2002-2008 View profile
- Jeffrey Stuart Lowe 2002-2008 View profile
- John Spencer Haddon 2002-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Sawmilling and planing of wood; Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Incorporated
- 06/03/2002
- Registered office
- Stockton on Tees
Ownership
Owned by (3) 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.
- John Spencer Haddon ceased 2024-09-30
50-75% shares, 50-75% voting · notified 2019-10-15 - Lowe & Simpson Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Lowe & Simpson Group Limited ceased 2019-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lowe & Simpson Limited
is controlled by John Spencer Haddon
Evidence
ceased 50-75% shares, 50-75% voting · notified 2019-10-15, ceased 2024-09-30 · source: Companies House PSC register
Ultimately controlled by John Spencer Haddon.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £689,955
- Total assets
- £1,133,990
- Cash
- £49,163
- Employees
- 53
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
4 directors on the board
- Mark Donaghy Director · appointed 2024
- Gary Joseph Lamming Director · appointed 2024
- Jordan David Mcauley Director · appointed 2024
- Paul Brian Elliott Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Mark Donaghy Director · appointed 2024
Portfolio (3)
- Gary Joseph Lamming Director · appointed 2024
- Jordan David Mcauley Director · appointed 2024
- Paul Brian Elliott Director · appointed 2024
Left in the last 12 months
- Simon Russell Lee Mcauley Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04388314
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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