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Companies/01256821

J.p. Simpson & Co. (Export) Limited

Private Limited Company · Berwick-Upon-Tweed

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7755291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
TM
Timothy MccreathCurrent director
Appointed 2013-04-05 · 13 yrs · Managing Director
+6 others
GH
Graeme HoggCurrent directorCurrent secretary
Appointed 2011-08-18 · 15 yrs · Director
+6 others
Show 6 historical appointments
PS
Peter SimpsonResigned director
Resigned 2006-11-13 · 1 yr · Maltster
JB
John BurkeResigned director
Resigned 1991-08-22 · 7 yrs · Maltster
AM
Archibald MurrayResigned director
Resigned 1991-08-22 · 6 yrs · Maltster
JB
John BoxallResigned director
Resigned 1991-08-22 · 15 yrs · Director
SS
Simon SimpsonResigned director
Resigned 1991-08-22 · 32 yrs · Maltster
KS
Kenneth SmithResigned secretary
Resigned 1991-08-22 · 13 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active