Simpson Patterns Limited

Overview

Legal name

SIMPSON PATTERNS LIMITED

Region

Unknown

Registered address

PARKWAY

AVENUE

SHEFFIELD

ENGLAND

S9 4UL

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 2 ultimate controllers

1

Company Active LTD

Simpson Patterns Limited

CRN 05405838

2

Direct controller Active LTD

William Cook Cast Products Limited

CRN 02727560

3

Direct and ultimate controller Active LTD

Alex Goddard Limited

CRN 13719566

4

Intermediate controller Active LTD

William Cook Holdings Limited

CRN 03283010

5

Ultimate controller Active LTD

Froggatt Trustee Limited

CRN 03839063

Company events

Reference milestones and recent Companies House filing stream events.

27 events

31 Mar

2027

Accounts due

Accounts Due

Next accounts due date

14 Jun

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 Apr

2026

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzUxNTM3NzcyM2FkaXF6a2N4

Published 10 Apr 2026 12:29

31 May

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr

2025

Accounts filed

Accounts

Last accounts made up date

09 Nov

2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTU5MDcyOWFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 01:14

09 Nov

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFVkhOSzFhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 01:01

04 Nov

2024

Capital Return Purchase Own Shares

Capital

SH03 | Transaction MzQ0MTU3MDYwNGFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:09

03 Nov

2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTYyNjA2MGFkaXF6a2N4 | Paper/PDF filed

Published 04 Nov 2024 06:41

31 Oct

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MTYwODUwMGFkaXF6a2N4

Published 31 Oct 2024 12:58

31 Oct

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTU4ODU4MmFkaXF6a2N4

Published 31 Oct 2024 10:55

31 Oct

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MTU4ODAyM2FkaXF6a2N4

Published 31 Oct 2024 10:52

31 Oct

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTU4Nzc1NWFkaXF6a2N4

Published 31 Oct 2024 10:50

31 Oct

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTU4NzY3M2FkaXF6a2N4

Published 31 Oct 2024 10:50

31 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTU4Njc5OWFkaXF6a2N4

Published 31 Oct 2024 10:44

31 Oct

2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MTU4NDEzNWFkaXF6a2N4

Published 31 Oct 2024 10:27

31 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTU4MzgyM2FkaXF6a2N4

Published 31 Oct 2024 10:26

31 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTU4MDU2NGFkaXF6a2N4

Published 31 Oct 2024 10:07

31 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTU4MDU1NWFkaXF6a2N4

Published 31 Oct 2024 10:07

31 Oct

2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTU4MDQxMWFkaXF6a2N4

Published 31 Oct 2024 10:06

25 Oct

2024

Capital Cancellation Shares

Capital

SH06 | Transaction MzQ0MDk0ODM5NmFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:09

25 Oct

2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQ0MDk0NzE3OGFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:08

25 Oct

2024

Legacy

Capital

SH20 | Transaction MzQ0MDk0NjcwOWFkaXF6a2N4 | Paper/PDF filed

Published 26 Oct 2024 06:37

25 Oct

2024

Legacy

Insolvency

CAP-SS | Transaction MzQ0MDk0NjcwNWFkaXF6a2N4 | Paper/PDF filed

Published 26 Oct 2024 06:37

25 Oct

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFSFFXOFBhZGlxemtjeA | Paper/PDF filed

Published 26 Oct 2024 06:22

25 Oct

2024

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzQ0MDk2MzQ4MmFkaXF6a2N4

Published 25 Oct 2024 11:34

29 Mar

2005

Incorporated

Inception

Company registered at Companies House