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Companies/09500244

C R Simpson Ltd

Activities of other holding companies n.e.c. · Whitchurch

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Draintech Tankers.Com LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-04 · No cessation recorded

Source record 184739220
Show 3 ceased records
CS
Mrs Carolyn Ann Machin SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-02-01 · Ceased 2026-04-04

Source record 184663367
CS
Mrs Carolyn Ann Machin SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-19 · Ceased 2017-05-31

Source record 185511946
RS
Robert Jeremy SimpsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-03-19 · Ceased 2026-04-04

Source record 185511947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JN
James NicholsonCurrent director
Appointed 2026-04-04
+13 others
RS
Robert SimpsonCurrent director
Appointed 2015-03-19 · 11 yrs · Director
+8 others
Show 3 historical appointments
CS
Carolyn SimpsonResigned director
Resigned 2015-03-19 · 3 yrs · Director
JS
Jeremy SimpsonResigned director
Resigned 2015-03-19 · Director
CS
Carolyn SimpsonResigned secretary
Resigned 2015-03-19 · 11 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active