W.B. SIMPSON & SONS (MIDLANDS) LTD

active Company number 04561260

Private Limited by Shares · Incorporated on 14th Oct 2002

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SIC code: 43330
Registered office: Redhill, RH1 2LT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

W.B. SIMPSON & SONS (MIDLANDS) LTD is a private limited by shares company based in Redhill. It was incorporated on 14th Oct 2002 and is currently showing its status as 'Active'. The company's stated activity is Floor and wall covering.

2 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Redhill (RH) with the same SIC code:

43330 — Floor and wall covering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Aiden Flanagan	Director	16th May 2023	This company	British	View profile
Anthony Parrott	Director	18th Nov 2004		British,Irish	View profile
Anthony Seymour Parrott	PSC	11th Jan 2018	—	British,Irish	View profile
Richard Friebe (ceased)	PSC	1st Oct 2016	—	British	View profile
Paul Valler (ceased)	PSC	19th Sep 2018	—	British	View profile
Paul Valler (ceased)	PSC	1st Oct 2016	—	British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
W.B.SIMPSON & SONS LTD.	06412244	30th Oct 2007	active
INSULATED RENDER SYSTEMS LIMITED	06412261	30th Oct 2007	dissolved
VALLER HOLDINGS LIMITED	03160958	19th Feb 1996	active
W.B. SIMPSON & SONS (TERRAZZO) LIMITED	02667685	3rd Dec 1991	active
TRAFALGAR PROPERTIES LIMITED	00202719	29th Dec 1924	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Oct 2002
Company type: Private Limited by Shares
SIC code: 43330
Accounts category: Unaudited Abridged
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Oct 2002 Company incorporated
14th Oct 2002 DOUGLAS NOMINEES LIMITED appointed as Corporate nominee director
14th Oct 2002 DOUGLAS NOMINEES LIMITED resigned as Corporate nominee director
14th Oct 2002 M W DOUGLAS & COMPANY LIMITED appointed as Corporate nominee secretary
14th Oct 2002 M W DOUGLAS & COMPANY LIMITED resigned as Corporate nominee secretary
6th Apr 2004 Simon Nunn appointed as Director
6th Apr 2004 Sarah Nunn appointed as Secretary
1st Jun 2004 Paul Valler appointed as Director
1st Jun 2004 Stanley Valler appointed as Secretary
1st Aug 2004 Simon Nunn resigned as Director
1st Aug 2004 Sarah Nunn resigned as Secretary
18th Nov 2004 Richard Friebe appointed as Director
18th Nov 2004 Anthony Parrott appointed as Director
19th Jul 2005 Stanley Valler resigned as Secretary
19th Jul 2005 David Barnes appointed as Secretary
26th Jun 2009 David Barnes resigned as Secretary
27th Jun 2009 Dipti Kotecha appointed as Secretary
18th Jul 2011 Dipti Kotecha resigned as Secretary
1st Oct 2016 Richard Friebe appointed as PSC
1st Oct 2016 Paul Valler appointed as PSC
13th Dec 2016 Paul Valler ceased to be a PSC
11th Jan 2018 Anthony Seymour Parrott appointed as PSC
6th Jul 2018 William Valler appointed as Director
19th Sep 2018 Richard Friebe ceased to be a PSC
19th Sep 2018 Paul Valler appointed as PSC
31st Dec 2019 Richard Friebe resigned as Director
16th May 2023 Aiden Flanagan appointed as Director
13th Oct 2023 Paul Valler resigned as Director
13th Oct 2023 William Valler resigned as Director
10th Oct 2024 Paul Valler ceased to be a PSC
4th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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