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W.B.SIMPSON & SONS LTD.

Active
06412244·incorporated 2007-10-30

W.B.SIMPSON & SONS LTD. is an active UK private limited company, incorporated on 30 October 2007 at Companies House (number 06412244; OpenRegistry canonical ID GB-06412244-w-b-simpson-sons-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
2007-10-30
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 LTD.

Shareholders

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Financials

Check financials of W.B.SIMPSON & SONS LTD.

Filings

Check filing history of W.B.SIMPSON & SONS 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 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

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

Persons with significant control

W.B.SIMPSON & SONS LTD. has 2 persons with significant control on file:

  • Mr Marc Paul Poland born 1973 resident in England, British national. Notified 2025-03-18.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Max Louis Valler-Miles born 1995 resident in England, British national. Notified 2025-03-18.
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr William Valler born 1965 resident in England, British national. Notified 2016-09-01. Ceased 2025-03-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Stephen Malcolm Medhurst born 1955 resident in England, British national. Notified 2016-09-01. Ceased 2018-04-05.
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Paul Valler born 1963 resident in England, British national. Notified 2016-09-01. Ceased 2019-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

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

  • W.B. SIMPSON & SONS (SURFACE TEC) LIMITED (until 2011-02-10)
  • W. B. SIMPSON & SONS (SURFACE TECH) LIMITED (until 2007-11-22)

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/06412244.

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