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W.B. SIMPSON & SONS (MIDLANDS) LTD

Active
04561260·incorporated 2002-10-14

W.B. SIMPSON & SONS (MIDLANDS) LTD is an active UK private limited company, incorporated on 14 October 2002 at Companies House (number 04561260; OpenRegistry canonical ID GB-04561260-w-b-simpson-sons-midlands-ltd). Sophymarine's OpenRegistry classifies it under SIC 43330 (Floor and wall covering), one of 9,626 active UK entities in that code and one of 3,784 active companies registered in Redhill, Surrey (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-14
Registered Address
ST MARTIN'S HOUSE 27-29 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LT
SIC
43330 — Floor and wall covering
Country of origin
United Kingdom

Directors

Search directors of W.B. SIMPSON & SONS (MIDLANDS) LTD

Shareholders

Look up shareholders of W.B. SIMPSON & SONS (MIDLANDS) LTD

Financials

Check financials of W.B. SIMPSON & SONS (MIDLANDS) LTD

Filings

Check filing history of W.B. SIMPSON & SONS (MIDLANDS) LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

W.B. SIMPSON & SONS (MIDLANDS) LTD has 1 person with significant control on file:

  • Mr Anthony Seymour Parrott born 1963 resident in England, British,Irish national. Notified 2018-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Richard Friebe born 1952 resident in England, British national. Notified 2016-10-01. Ceased 2018-09-19.
    • Has significant influence or control
  • Mr Paul Valler born 1963 resident in England, British national. Notified 2016-10-01. Ceased 2016-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Paul Valler born 1963 resident in Thailand, British national. Notified 2018-09-19. Ceased 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

W.B. SIMPSON & SONS (MIDLANDS) LTD has previously traded as:

  • W.B. SIMPSON + SONS (MIDLANDS) LTD. (until 2016-10-01)

Similar UK companies

Other companies registered under SIC 43330 (Floor and wall covering):

Other companies registered in Redhill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04561260.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.