CompaniesInTheUK

W.B.SIMPSON & SONS LTD.

Company number 06412244 ·

Active

2 active / 3 ceased · persons with significant control

Mr Marc Paul Poland

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-18
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT

Mr Max Louis Valler-Miles

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-18
Date of birth
February 1995
Nationality
British
Country of residence
England
Correspondence address
St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT

Mr Paul Valler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-09-01
Ceased on
2019-05-03
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT

Mr Stephen Malcolm Medhurst

Individual Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-09-01
Ceased on
2018-04-05
Date of birth
November 1955
Nationality
British
Country of residence
England
Correspondence address
St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT

Mr William Valler

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-09-01
Ceased on
2025-03-18
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT