SIMPSONS MALT LIMITED - ORD ROAD


Company Profile Company Filings

Overview

SIMPSONS MALT LIMITED is a Private Limited Company from ORD ROAD and has the status: Active.
SIMPSONS MALT LIMITED was incorporated 105 years ago on 07/02/1919 and has the registered number: 00153026. The accounts status is GROUP and accounts are next due on 30/09/2024.

SIMPSONS MALT LIMITED - ORD ROAD

This company is listed in the following categories:
01610 - Support activities for crop production
01630 - Post-harvest crop activities
11060 - Manufacture of malt
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TWEED VALLEY MALTINGS
ORD ROAD
BERWICK -UPON- TWEED
TD15 2UZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME THOMAS JAMES HOGG May 1968 British Secretary 2005-08-04 CURRENT
ANDREW GEORGE HINDHAUGH Mar 1964 British Director 2018-04-03 CURRENT
MR GRAEME THOMAS JAMES HOGG May 1968 British Director 2005-08-04 CURRENT
MR TIMOTHY ROBSON MCCREATH Dec 1968 British Director 2002-11-07 CURRENT
WILLIAM DAVID RAE Dec 1953 British Director 2016-11-29 CURRENT
STEVEN CHARLES MUIR ROWLEY Jul 1971 British Director 2005-08-04 CURRENT
MR RICHARD ELLIS SIMPSON Nov 1972 British Director 2002-01-09 CURRENT
MRS JANET MARLENE SIMPSON Aug 1938 British Director CURRENT
MR MALCOLM BROWN May 1967 British Director 2020-11-02 CURRENT
DAVID ROBERT MCCREATH Oct 1942 British Director RESIGNED
KENNETH GEORGE MURRAY SMITH Apr 1949 Secretary RESIGNED
GRAHAM JOHN OWEN THOMAS Jul 1941 New Zealand Director RESIGNED
MR PETER JOHN SMITH Jan 1942 British Director RESIGNED
KENNETH GEORGE MURRAY SMITH Apr 1949 Director RESIGNED
SIMON BRYHAM SIMPSON Sep 1935 British Director RESIGNED
MR PETER LOUIS SIMPSON Mar 1974 British Director 2002-01-09 UNTIL 2017-05-20 RESIGNED
MR ARCHIBALD FINLAY ORMISTON MURRAY Apr 1935 British Director RESIGNED
SIR JOHN JAMES GRIFFEN GOOD Sep 1943 British Director 2005-01-01 UNTIL 2016-11-29 RESIGNED
DR CHRISTOPHER GEORGE GREIG Sep 1934 British Director 1994-04-14 UNTIL 2004-11-03 RESIGNED
MR PAUL STEVEN WALSH May 1955 English Director 2014-04-01 UNTIL 2017-02-07 RESIGNED

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