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Simpsons Malt Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Northumberland
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Company Details
  • Business Name
    Simpsons Malt Limited
  • Address
    ******************
  • SIC Codes
    01610, 01630, 11060, 46210
  • SIC Description
    Support activities for crop production, Post-harvest crop activities, Manufacture of malt, Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Company Number
    00153026
  • Listing UID
    135721
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Location
  • Tweed Valley Maltings, Tweedside Trading Estate, ORD Road, Berwick Upon Tweed, TD15 2UZ

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Geolocation Details
  • Latitude
    55.76065
  • Longitude
    -2.021566
  • Easting
    398745.0
  • Northing
    651922.0
  • Opportunities
    24
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    Permit Information
    • Registration Number
      CBDL305
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Company Officers
    HOGG, Graeme Thomas James
    Appointed On: August 4, 2005
    Occupation: N/A
    Role: secretary
    Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
    HINDHAUGH, Andrew George
    Appointed On: April 3, 2018
    Occupation: N/A
    Role: director
    Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
    HOGG, Graeme Thomas James
    Appointed On: August 4, 2005
    Occupation: N/A
    Role: director
    Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
    HUTCHEON, Graham Robert
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: director
    Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
    MCCREATH, Timothy Robson
    Appointed On: November 7, 2002
    Occupation: N/A
    Role: director
    Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
    RAE, William David
    Appointed On: November 29, 2016
    Occupation: N/A
    Role: director
    Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
    ROWLEY, Steven Charles Muir
    Appointed On: August 4, 2005
    Occupation: N/A
    Role: director
    Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
    SIMPSON, Janet Marlene
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
    SIMPSON, Richard Ellis
    Appointed On: January 9, 2002
    Occupation: N/A
    Role: director
    Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
    WALSH, Paul Steven
    Appointed On: January 1, 2026
    Occupation: N/A
    Role: director
    Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ, United Kingdom
    SMITH, Kenneth George Murray
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 12 Border Court, Woolmarket, Berwick Upon Tweed, Northumberland, TD15 1DP
    Resigned On: August 3, 2005
    BROWN, Malcolm
    Appointed On: November 2, 2020
    Occupation: N/A
    Role: director
    Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
    Resigned On: May 7, 2025
    GOOD, John James Griffen, Sir
    Appointed On: January 1, 2005
    Occupation: N/A
    Role: director
    Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
    Resigned On: November 29, 2016
    GREIG, Christopher George, Dr
    Appointed On: April 14, 1994
    Occupation: N/A
    Role: director
    Address: North Mains Farm, Ormiston, East Lothian, EH35 5NG
    Resigned On: November 3, 2004
    MCCREATH, David Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
    Resigned On: October 12, 2023
    MURRAY, Archibald Finlay Ormiston
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: White Lodge, 31 Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NR
    Resigned On: May 4, 2005
    SIMPSON, Peter Louis
    Appointed On: January 9, 2002
    Occupation: N/A
    Role: director
    Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
    Resigned On: May 20, 2017
    SIMPSON, Simon Bryham
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
    Resigned On: December 19, 2023
    SMITH, Kenneth George Murray
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 12 Border Court, Woolmarket, Berwick Upon Tweed, Northumberland, TD15 1DP
    Resigned On: August 3, 2005
    SMITH, Peter John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 19 Meadow Lands, Tweedmouth, Berwick Upon Tweed, Northumberland, TD15 2FW
    Resigned On: January 3, 2002
    THOMAS, Graham John Owen
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Belgrove, Foulden, Berwick Upon Tweed, TD15 1UH
    Resigned On: August 10, 2001
    WALSH, Paul Steven
    Appointed On: April 1, 2014
    Occupation: N/A
    Role: director
    Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
    Resigned On: February 7, 2017
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SIMPSONS MALT LIMITED
    Company Number
    00153026
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 27, 2025
    Next Due
    January 10, 2027
    Next Made Up To
    December 27, 2026
    Overdue
    No
    Date Of Creation
    February 7, 1919
    ETag
    79cd39128eca421326e2c2645aa9bc89cf4daf81
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 28, 2015
    Previous Company Names
    Ceased On
    October 9, 1986
    Effective From
    February 7, 1919
    Name
    J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED
    Registered Office Address
    Address Line 1
    Tweed Valley Maltings
    Address Line 2
    Tweedside Trading Estate
    Locality
    Ord Road
    Post Code
    TD15 2UZ
    Region
    Berwick -Upon- Tweed
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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