Mccreath Simpson & Prentice Limited
Private Limited Company · Berwick Upon Tweed
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSimpsons Malt LtdCorporate
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 134019104People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalGH
Graeme HoggCurrent secretary
Appointed 2009-12-22 · 16 yrs
Show 22 historical appointments
GW
Gordon WyllieResigned director
Resigned 2009-11-11 · 6 yrs · Grain Director
DC
David CairnsResigned director
Resigned 2008-07-21 · 7 yrs · Agrochochemicals Director
PH
Paul HuntleyResigned director
Resigned 2003-02-04 · 13 yrs · Agricultural Merchant
KP
Kathleen ParkResigned secretary
Resigned 2001-01-19 · 8 yrs
JH
John HigsonResigned director
Resigned 2001-01-18 · 15 yrs · Agricultural Merchant
AH
Andrew HindhaughResigned director
Resigned 2001-01-18 · 15 yrs · Agricultural Merchant
DM
David MccreathResigned director
Resigned 1999-05-05 · 16 yrs · Transport Manager
MD
Michael DaggResigned director
Resigned 1999-05-05 · 10 yrs · Agricultural Merchant
PW
Peter WastlingResigned director
Resigned 1996-08-14 · 11 yrs · Agricultural Merchant
DB
Derek BrownResigned director
Resigned 1994-01-26 · 15 yrs · Agricultural Merchant
WF
Resigned 1994-01-26 · 22 yrs · Accountant
AR
Andrew RichardsonResigned director
Resigned 1992-08-22 · 23 yrs · Agricultural Merchant
GE
George ElliottResigned director
Resigned 1992-08-22 · 10 yrs · Agricultural Merchant
AD
Andrew DickResigned director
Resigned 1992-08-22 · 2 yrs · Agricultural Merchant
CM
Christopher MatthewsResigned director
Resigned 1992-08-22 · 19 yrs · Agricultural Merchant
JB
James BurnsResigned director
Resigned 1992-08-22 · 6 yrs · Agricultural Merchant
MT
Michael ThompsonResigned director
Resigned 1992-08-22 · 5 yrs · Agricultural Merchant
AM
Archibald MurrayResigned director
Resigned 1992-08-22 · 5 yrs · Maltster
DM
David MccreathResigned director
Resigned 1992-08-22 · 31 yrs · Agricultural Merchant
SS
Simon SimpsonResigned director
Resigned 1992-08-22 · 31 yrs · Maltster
KS
Kenneth SmithResigned director
Resigned 1992-08-22 · 12 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active