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Companies/08836923

Simpson Wood Limited

Private Limited Company · Huddersfield

ActiveUnited KingdomIncorporated 2014Private 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%

Notified 2024-03-27 · No cessation recorded

Source record 232298971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
RW
Richard WolkCurrent director
Appointed 2025-04-01 · 1 yr · Director
+1 other
SK
Sukhbinder KhanguraCurrent director
Appointed 2023-10-01 · 3 yrs · Auditor
+3 others
LM
Luke MuddCurrent director
Appointed 2021-10-01 · 5 yrs · Tax Adviser
+1 other
ER
Edward RussellCurrent director
Appointed 2019-10-01 · 7 yrs · Chartered Accountant
+5 others
NM
Nichola McnallyCurrent director
Appointed 2018-01-01 · 8 yrs · Company Director
+1 other
CS
Craig StratfordCurrent director
Appointed 2014-05-28 · 12 yrs · Chartered Accountant
+1 other
DM
Daniel McallisterCurrent director
Appointed 2014-05-28 · 12 yrs · Chartered Accountant
+3 others
Show 6 historical appointments
CC
Christopher CalverleyResigned director
Resigned 2019-07-08 · 2 yrs · Tax Adviser
AB
Adam BamforthResigned director
Resigned 2017-09-29 · 4 yrs · Chartered Accountant
DP
Diane PettingerResigned director
Resigned 2017-09-29 · 4 yrs · Chartered Accountant
MN
Michael NicholasResigned director
Resigned 2014-05-28 · 1 yr · Trust Practitioner
MF
Mark FieldingResigned director
Resigned 2014-05-28 · 11 yrs · Chartered Accountant
PC
Paul CarsonResigned director
Resigned 2014-01-08 · 5 yrs · Tax Adviser

Board profile

People with appointments
7
Directors assessed
7
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active