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Companies/05405838

Simpson Patterns Limited

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials · Sheffield

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
William Cook Cast Products LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-25 · No cessation recorded

Source record 127617623
Alex Goddard LimitedCorporate
Shares: over 25%, up to 50%

Notified 2023-10-16 · No cessation recorded

Source record 123710096
Show 4 ceased records
DM
Mr Daniel Michael MckernanIndividual
Voting rights: over 25%, up to 50%

Notified 2022-01-01 · Ceased 2024-10-25

Source record 134844437
DT
Mr David Michael ThomasIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-04

Source record 130903851
MR
Mr Mark RixhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-25

Source record 134617096
MR
Mr Mark RixhamIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-19

Source record 134753316

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
MR
Mark RixhamCurrent director
Appointed 2026-06-24
+3 others
CS
Christopher SeymourCurrent director
Appointed 2024-10-25 · 1 yr · Director
+61 others
PR
Philip RossCurrent secretary
Appointed 2024-10-25 · 1 yr
+10 others
AG
Alexander GoddardCurrent director
Appointed 2021-12-22 · 4 yrs · Cad Engineer
+1 other
Show 10 historical appointments
MN
Matthew NestorResigned director
Resigned 2021-12-22 · 1 yr · Patternmaker
DT
David ThomasResigned secretary
Resigned 2021-12-01 · 2 yrs
DM
Daniel MckernanResigned director
Resigned 2008-02-01 · 16 yrs · Engineer
DT
David ThomasResigned director
Resigned 2006-10-19 · 15 yrs · Pattern Maker
DB
Deborah BlackshawResigned secretary
Resigned 2006-08-24 · 2 yrs
MR
Mark RixhamResigned director
Resigned 2006-07-31 · 18 yrs · Pattern Maker
MP
Michael PritchardResigned director
Resigned 2005-05-01 · 1 yr · Pattern Maker
MS
Mary SimpsonResigned secretary
Resigned 2005-04-04 · 1 yr
SS
Stephen SimpsonResigned director
Resigned 2005-04-04 · 1 yr · Pattern Maker
CorpForm 10 Directors Fd LtdResigned director
Resigned 2005-03-29

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active