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Companies/10730506

Simpson Wood (Holdings) Limited

Accounting and auditing activities · Huddersfield

ActiveUnited KingdomIncorporated 2017Private 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
DM
Shares: over 25%, up to 50%

Notified 2017-09-29 · No cessation recorded

Source record 255018145
Show 3 ceased records
MF
Shares: over 25%, up to 50%

Notified 2017-09-29 · Ceased 2025-09-30

Source record 251140088
CS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-29 · Ceased 2021-10-07

Source record 255014285
PC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-19 · Ceased 2019-02-28

Source record 246668065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
LM
Luke MuddCurrent director
Appointed 2025-09-30 · 1 yr · Tax Adviser
+1 other
SK
Sukhbinder KhanguraCurrent director
Appointed 2025-09-30 · 1 yr · Auditor
+3 others
ER
Edward RussellCurrent director
Appointed 2021-10-07 · 5 yrs · Chartered Accountant
+5 others
NM
Nichola McnallyCurrent director
Appointed 2021-10-07 · 5 yrs · Company Director
+1 other
CS
Craig StratfordCurrent director
Appointed 2017-09-04 · 9 yrs · Chartered Accountant
+1 other
DM
Daniel McallisterCurrent director
Appointed 2017-09-04 · 9 yrs · Chartered Accountant
+3 others
Show 2 historical appointments
MF
Mark FieldingResigned director
Resigned 2017-09-04 · 8 yrs · Chartered Accountant
PC
Paul CarsonResigned director
Resigned 2017-04-19 · 1 yr · Tax Advisor

Board profile

People with appointments
6
Directors assessed
6
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active