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Jméno	Simpsons Malt Limited
Adresa	Tweed Valley Maltings Tweedside Industrial Estate Ord Road Berwick- Upon-Tweed Northumberland TD15 2UZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14. květen 2016
Company No.	00153026 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	01610 Support activities for crop production 01630 Post-harvest crop activities 11060 Manufacture of malt 46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (11)

Source: Companies House

Brown, Malcolm Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed Status: Active Notified: 02/11/2020 Date of Birth: 05/1967 Occupation: Director Of Shared Services Role: Director Country of Residence: United Kingdom Nationality: British

Hindhaugh, Andrew George Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed Status: Active Notified: 03/04/2018 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hogg, Graeme Thomas James Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed Status: Active Notified: 04/08/2005 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutcheon, Graham Robert Tweedside Trading Estate, Ord Road Status: Active Notified: 01/04/2024 Occupation: Non Executive Director Role: Director Country of Residence: Scotland Nationality: British

Mccreath, Timothy Robson Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed Status: Active Notified: 07/11/2002 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rae, William David Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed Status: Active Notified: 29/11/2016 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowley, Steven Charles Muir Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed Status: Active Notified: 04/08/2005 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Janet Marlene Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed Status: Active Notified: 22/08/1991 Date of Birth: 08/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Richard Ellis Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed Status: Active Notified: 09/01/2002 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccreath, David Robert Tweedside Trading Estate, Ord Road Status: Ceased Notified: 22/08/1991 Ceased: 12/10/2023 Date of Birth: 10/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Simon Bryham Tweedside Trading Estate, Ord Road Status: Ceased Notified: 22/08/1991 Ceased: 19/12/2023 Date of Birth: 09/1935 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB J.P. Simpson & CO. (Export) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01256821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J.P. Simpson and Company (Alnwick) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00532701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mccreath Simpson & Prentice Limited Status: Active Notified: 06/04/2016 Companies House Number: 01013406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mccreath Simpson Limited Status: Active Notified: 06/04/2016 Companies House Number: 01501563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Simpsons Malt Limited

VAT Registration Date

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Officers (11)

Companies Controlled by This Company (4)