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Companies/02878440

Eltham Welding Supplies Limited

Private Limited Company · Dartford

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
TS
Mr Timo Matthew SimpsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2026-03-10 · No cessation recorded

Source record 116794499
RS
Mr Ross Samuel SimpsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2026-03-10 · No cessation recorded

Source record 116795164
LS
Mrs Lesley Elizabeth SimpsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2026-03-10 · No cessation recorded

Source record 120590167
Show 3 ceased records
LS
Mrs Lesley Elizabeth SimpsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-01-15 · Ceased 2019-01-15

Source record 115036597
Bickson Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2018-12-21 · Ceased 2018-12-21

Source record 118371768
DS
Mr David Andrew SimpsonIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-03-10

Source record 109285572

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
TS
Tonian SimpsonCurrent secretary
Appointed 2018-12-21 · 7 yrs
+1 other
TS
Timo SimpsonCurrent director
Appointed 2018-12-21 · 7 yrs · Managing Director
+3 others
LS
Lesley SimpsonCurrent director
Appointed 2018-12-21 · 7 yrs · Administrator
+1 other
Show 6 historical appointments
LS
Lesley SimpsonResigned secretary
Resigned 2009-11-22 · 9 yrs
PK
Peter Keer KeerResigned secretary
Resigned 2000-07-27 · 9 yrs
AS
Aila SimpsonResigned secretary
Resigned 1994-02-03 · 8 yrs
DS
David SimpsonResigned director
Resigned 1994-02-03 · 24 yrs · Company Director
CorpChettleburgh International LimitedResigned secretary
Resigned 1993-12-07

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active