Lowe & Simpson Limited
- Company number
- 04388314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2002
- Nature of business
- Sawmilling and planing of wood
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials - Corporate group
- HNE Holdings Ltd (8 companies)
Registered office
Previous names
- Lowe & Simpson Group Limited (until 18 Mar 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Paul Brian | Director | 15 Oct 2024 | |
| DONAGHY, Mark | Director | 15 Oct 2024 | |
| LAMMING, Gary Joseph | Director | 15 Oct 2024 | |
| MCAULEY, Jordan David | Director | 1 Oct 2024 | |
| MCAULEY, Simon Russell Lee | Director | 30 Sep 2024 | 30 Oct 2025 |
| PEARSON, Paul Frederick | Director | 25 Mar 2008 | 30 Sep 2024 |
| HADDON, John Spencer | Secretary | 6 Mar 2002 | 30 Sep 2024 |
| HADDON, John Spencer | Director | 6 Mar 2002 | 30 Sep 2024 |
| RAFFERTY, Daniel | Director | 17 Dec 2019 | 24 Aug 2024 |
| LEACH, Tony | Director | 25 Mar 2008 | 29 Jun 2023 |
| LEACH, Mark | Director | 6 Mar 2002 | 31 Mar 2008 |
| LOWE, Jeffrey Stuart | Director | 6 Mar 2002 | 31 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lowe & Simpson Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | |
| Mr John Spencer Haddon | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
15 Oct 2019 | 30 Sep 2024 |
| Lowe & Simpson Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £689,955 | £49,163 | 52 |
| 30 Sep 2024 | £637,756 | £39,064 | 58 |
| 30 Sep 2023 | £571,337 | £276,246 | 59 |
| 30 Sep 2022 | £533,114 | £201,905 | 55 |
| 30 Sep 2021 | £521,091 | £34,978 | 55 |
| 30 Sep 2020 | £368,845 | £418,158 | 3 |
| 30 Sep 2019 Dormant | £1 | - | - |
| 30 Sep 2018 Dormant | £1 | - | - |
| 30 Sep 2017 Dormant | £1 | - | - |
| 30 Sep 2016 Dormant | £1 | - | - |
| 30 Sep 2015 Dormant | £1 | - | - |
| 30 Sep 2014 Dormant | £1 | - | - |
| 30 Sep 2013 Dormant | £1 | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
Connections
Owned by
Lowe & Simpson Limited → Lowe & Simpson Group Holdings Limited → HNE Holdings Ltd
Directors’ other companies
- ELLIOTT, Paul Brian - Director at Rg10x Limited
- ELLIOTT, Paul Brian - Director at Lowe & Simpson Group Holdings Limited
- LAMMING, Gary Joseph - Director at Rg10x Limited
- LAMMING, Gary Joseph - Director at GL Portfolio Limited
- LAMMING, Gary Joseph - Director at GL Stairs Limited
- MCAULEY, Jordan David - Director at FM Investments (Ne) Limited
- MCAULEY, Jordan David - Director at Lowe & Simpson Group Limited
- MCAULEY, Jordan David - Director at Close Granger Gray & Wilkin Consultancy Limited
- MCAULEY, Jordan David - Director at Willow Ne Limited
- MCAULEY, Jordan David - Director at Huttons North East Limited
Companies at the same address
- Richardson Moving & Storage Ltd (00408899)