OpenCompanies

Project Rhine Realisations 2026 Limited

Company number
01061464
Status
In Administration
Type
Private Limited Company
Incorporated
13 Jul 1972
Nature of business
Manufacture of other articles of paper and paperboard n.e.c.
Corporate group
Simpson Group Limited (3 companies)

Registered office

Level 33
One Canada Square
London
E14 5AB

Previous names

  • Simpson Print Limited (until 22 Jul 2026)

Officers

NameRoleAppointedResigned
SKELCHY, William Paul Director - 13 Jun 1997
SIMPSON, William Thomas Director - 10 Sep 1998
SIMPSON, Evelyn Secretary - 6 Oct 1998
PEGMAN, Graeme Secretary 6 Oct 1998 28 Feb 2001
PEGMAN, Graeme Director 30 Jul 1993 28 Feb 2001
PASS, David Director 18 May 2005 9 Jun 2007
WILKIE, Graeme Director 23 Apr 2001 24 Jul 2008
MCCLYMONT, Colin Peter Director 1 May 2006 19 May 2009
SIMPSON, Mark William Director - 13 Feb 2018
MCNALLY, William Martin Director - 31 Jul 2018
REITHINGER, Josef Director 8 Jul 2010 31 Jul 2018
QUINN, John Director 23 May 2003 31 Jul 2018
QUINN, John Secretary 18 Jun 2001 31 Jul 2018
WILLIAMS, Dean Andre Director 13 Feb 2018 17 Jun 2019
D'ARCY, David Director 1 Nov 2018 14 Jul 2022
WILLS, Kevin Robert Director 16 Aug 2019 16 Nov 2022
MALTON, Jon Director 24 Apr 2023 30 Nov 2024
FORBISTER, Martin Director 1 Jan 2025
TISHLER, Sarah Director 13 Feb 2018
DOWSON, David Lee Director 13 Feb 2018
JERRARD, Mark Director 13 Feb 2018

Control

NameNature of controlNotifiedCeased
Mr Josef Reithinger Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 Feb 2018
Mr Mark William Simpson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 Feb 2018
Simpson Group Limited Ownership Of Shares 75 To 100 Percent 13 Feb 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £1,284,817 £38,618 162
31 Dec 2023 - - - -
31 Dec 2022 £13,130,570 £2,321,020 £227,549 149
31 Dec 2021 £12,000,650 £2,524,470 £194,562 136
31 Dec 2020 - - - -
31 Oct 2020 - - - -
31 Oct 2019 - - - -
31 Oct 2018 - - - -
31 Oct 2017 - - - -
31 Oct 2016 - - - -
31 Oct 2015 - - - -
31 Oct 2014 - - - -
31 Oct 2013 - - - -
31 Oct 2012 - - - -
31 Oct 2011 - - - -
31 Oct 2010 - - - -
31 Oct 2009 - - - -
30 Apr 2008 - - - -
30 Apr 2007 - - - -
30 Apr 2006 - - - -
30 Apr 2005 - - - -
30 Apr 2004 - - - -
30 Apr 2003 - - - -
30 Apr 2002 - - - -
30 Apr 2001 - - - -
30 Apr 2000 - - - -
30 Apr 1999 - - - -
30 Apr 1998 - - - -
30 Apr 1997 - - - -
30 Apr 1996 - - - -
30 Apr 1995 - - - -
30 Apr 1994 - - - -
30 Apr 1993 - - - -
30 Apr 1992 - - - -
30 Apr 1991 - - - -
30 Apr 1990 - - - -
30 Apr 1989 - - - -
30 Apr 1988 - - - -
30 Apr 1987 - - - -
30 Apr 1986 - - - -

Connections

Owned by

Project Rhine Realisations 2026 Limited → Simpson Group Limited

Controls

Directors’ other companies

Registered address

296 companies are registered at this address - likely a registration agent.

Data