OpenCompanies

W.b.simpson & Sons Ltd

Company number
06412244
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2007
Nature of business
Floor and wall covering

Registered office

St Martin's House 27-29 Ormside Way
Holmethorpe Industrial Estate
Redhill
RH1 2LT

Previous names

  • W. B. Simpson & Sons (Surface Tech) Limited (until 22 Nov 2007)
  • W.B. Simpson & Sons (Surface Tec) Limited (until 10 Feb 2011)

Officers

NameRoleAppointedResigned
GILL, Keith Director 28 Apr 2023
VALLER-MILES, Max Louis Director 3 Nov 2022
POLAND, Marc Paul Director 18 Feb 2014

Control

NameNature of controlNotifiedCeased
Mr Stephen Malcolm Medhurst Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 1 Sep 2016 5 Apr 2018
Mr Paul Valler Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 1 Sep 2016 3 May 2019
Mr William Valler Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm		 1 Sep 2016 18 Mar 2025
Mr Max Louis Valler-Miles Voting Rights 25 To 50 Percent 18 Mar 2025
Mr Marc Paul Poland Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 18 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £511,656 £23,025 11
31 Dec 2023 £388,669 £14,520 18
31 Dec 2022 £260,007 - 18
31 Dec 2021 £525,330 £140,420 15
31 Dec 2020 £485,045 - 15
31 Dec 2019 £515,407 £109,452 12
31 Dec 2018 £514,070 £864,456 11
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Companies at the same address

Data