SIMPSON PATTERNS LIMITED

Company number 05405838

2 active persons with significant control / 0 active statements

William Cook Cast Products Limited (Active)

• Correspondence address: Parkway, Avenue, Sheffield, England, S9 4UL
• Notified on: 25 October 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02727560
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Alex Goddard Limited (Active)

• Correspondence address: 269 Coleford Road, Sheffield, England, S9 5NF
• Notified on: 16 October 2023
• Governing law: The Companies Act England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales Register
• Registration number: 13719566
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Michael Mckernan (Ceased)

• Correspondence address: Parkway, Avenue, Sheffield, England, S9 4UL
• Notified on: 1 January 2022
• Ceased on: 25 October 2024
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Rixham (Ceased)

• Correspondence address: Parkway, Avenue, Sheffield, England, S9 4UL
• Notified on: 6 April 2016
• Ceased on: 25 October 2024
• Date of birth: June 1966
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Michael Thomas (Ceased)

• Correspondence address: 269 Coleford Road, Sheffield, Yorkshire, United Kingdom, S9 5NF
• Notified on: 6 April 2016
• Ceased on: 4 January 2019
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mark Rixham (Ceased)

• Correspondence address: 269 Coleford Road, Sheffield, Yorkshire, United Kingdom, S9 5NF
• Notified on: 6 April 2016
• Ceased on: 19 December 2018
• Date of birth: June 1966
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors