Simpson, Mclearnon & Ferguson Limited
Private Limited Company · Newtownards
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAS
Mr Alan John SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 210280504People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalMS
Mark SimpsonCurrent director
Appointed 2021-10-01 · 5 yrs · Hr Director
AA
Andrew AddleyCurrent director
Appointed 2021-10-01 · 5 yrs · Operations Director
Show 5 historical appointments
BS
Brian SimpsonResigned director
Resigned 2021-10-01 · 2 yrs · Commercial Director
AS
Alan SimpsonResigned secretary
Resigned 2014-12-24 · 9 yrs
AS
Alan SimpsonResigned director
Resigned 1980-09-02 · 44 yrs · Director
HM
Herbert MclearnonResigned secretary
Resigned 1980-09-02 · 34 yrs
HM
Herbert MclearnonResigned director
Resigned 1980-09-02 · 34 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active