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Companies/00532701

J.p. Simpson And Company (Alnwick) Limited

Private Limited Company · Berwick-Upon-Tweed

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118391565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
TM
Timothy MccreathCurrent director
Appointed 2013-04-05 · 13 yrs · Managing Director
+6 others
GH
Graeme HoggCurrent directorCurrent secretary
Appointed 2011-08-18 · 15 yrs · Director
+6 others
Show 19 historical appointments
GH
Graeme HoggResigned director
Resigned 2002-11-07 · 5 yrs · Finance Director
PS
Peter SimpsonResigned director
Resigned 2001-01-01 · 7 yrs · Director
TG
Timothy GatenbyResigned director
Resigned 2001-01-01 · 7 yrs · Sales Director
RS
Richard SimpsonResigned director
Resigned 2001-01-01 · 7 yrs · Director
SR
Steven RowleyResigned director
Resigned 2001-01-01 · 7 yrs · Operations Director
TM
Timothy MccreathResigned director
Resigned 1997-10-03 · 10 yrs · Sales Director
JB
John BoxallResigned director
Resigned 1993-03-16 · 13 yrs · Maltster
TW
Trevor WrightResigned director
Resigned 1991-08-22 · 16 yrs · Director
AM
Alan MauleResigned director
Resigned 1991-08-22 · 8 yrs · Scientist
TQ
Thomas QuigleyResigned director
Resigned 1991-08-22 · 3 yrs · Director
JB
John BurkeResigned director
Resigned 1991-08-22 · 9 yrs · Maltster
PS
Peter SmithResigned director
Resigned 1991-08-22 · 10 yrs · Maltster
GT
Graham ThomasResigned director
Resigned 1991-08-22 · 9 yrs · Director
AM
Archibald MurrayResigned director
Resigned 1991-08-22 · 6 yrs · Maltster
AB
Alexander BellResigned director
Resigned 1991-08-22 · 8 yrs · Director
JS
John ShoebridgeResigned director
Resigned 1991-08-22 · 8 yrs · Director
SS
Simon SimpsonResigned director
Resigned 1991-08-22 · 32 yrs · Maltster
KS
Kenneth SmithResigned directorResigned secretary
Resigned 1991-08-22 · 13 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active