Menna Overview
Here’s a quick overview of SIMPKIN MACHIN & COMPANY LIMITED 👀 — a Sheffield based business that started in 1946.
SIMPKIN MACHIN & COMPANY LIMITED
- Company statusactive
- Company No00416823
- Age79 years 11 months Incorporated 8 August 1946
- Officers3
Address
Velum House Innovation Way, Woodhouse Mill, Sheffield, S13 9AD, England
SIMPKIN MACHIN & COMPANY LIMITED is an active company incorporated on 8 August 1946 and based in Sheffield, England. The company was registered 80 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation, 74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 22 May 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 15 Sep 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEYWORTH, Neil | secretary | 17 Mar 2016 | |
| BIRT, Giles | director | Feb 1963 | 21 Jul 2006 |
| ZIMMERMANN, Jan | director | Sep 1971 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Stephen Charles Carter | Jan 1951 | 06 Apr 2016 |
| Mr Trevor Paul Brueton | Aug 1967 | 06 Apr 2016 |
| Mr Gerald John Peters | Jun 1939 | 06 Apr 2016 |
| Mr Hugh Philip Trevor-Jones | Feb 1958 | 06 Apr 2016 |
| G J Robinson's Children's Trust | 06 Apr 2016 |
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BIRT, Giles are mutual persons.
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BIRT, Giles are mutual persons.
BIRT, Giles are mutual persons.
BIRT, Giles, ZIMMERMANN, Jan, CARTER, Miles Graham are mutual persons.
BIRT, Giles, ZIMMERMANN, Jan, HARTLEY, William, CARTER, Miles Graham, COLLUM, Peter, ELLIOTT, Craig Lee, FITZGERALD, Louis, WILSON, Robert Marshall are mutual persons.
BIRT, Giles, ZIMMERMANN, Jan, HARTLEY, William, CARTER, Miles Graham, COLLUM, Peter, ELLIOTT, Craig Lee, FITZGERALD, Louis, THOMPSON, Kenneth, WILSON, Robert Marshall are mutual persons.
BIRT, Giles, ZIMMERMANN, Jan, HARTLEY, William, CARTER, Miles Graham, COLLUM, Peter, ELLIOTT, Craig Lee, FITZGERALD, Louis, THOMPSON, Kenneth, WILSON, Robert Marshall are mutual persons.
BIRT, Giles, ZIMMERMANN, Jan, HARTLEY, William, CARTER, Miles Graham, COLLUM, Peter, ELLIOTT, Craig Lee, FITZGERALD, Louis, THOMPSON, Kenneth, WILSON, Robert Marshall are mutual persons.
BIRT, Giles are mutual persons.
BIRT, Giles are mutual persons.
BIRT, Giles are mutual persons.
BIRT, Giles, HARTLEY, William, CARTER, Miles Graham, COLLUM, Peter, ELLIOTT, Craig Lee, FITZGERALD, Louis, THOMPSON, Kenneth, WILSON, Robert Marshall are mutual persons.
BIRT, Giles, ZIMMERMANN, Jan, HARTLEY, William, CARTER, Miles Graham, COLLUM, Peter, ELLIOTT, Craig Lee, FITZGERALD, Louis, RIDGE, Frank, THOMPSON, Kenneth, WILSON, Robert Marshall are mutual persons.
BIRT, Giles are mutual persons.
FITZGERALD, Louis are mutual persons.
FITZGERALD, Louis are mutual persons.
FITZGERALD, Louis are mutual persons.
FITZGERALD, Louis are mutual persons.
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CARTER, Miles Graham are mutual persons.
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COLLUM, Peter, ELLIOTT, Craig Lee, WILSON, Robert Marshall are mutual persons.
LIGHTING INDUSTRY FEDERATION LIMITED
WILSON, Robert Marshall are mutual persons.
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Here’s a quick overview of SIMPKIN MACHIN & COMPANY LIMITED 👀 — a Sheffield based business that started in 1946.