WORTHINGTON-SIMPSON LIMITED

Company summary

Company number: 00036797
Status: DISSOLVED
Incorporated / age: 11 July 1892132 years
Registered office: Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 08:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
Nature of business
Construction of other civil engineering projects n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KRAMER, Adam Miles, Mr. ACTIVE	Secretary	08 Mar 2021				Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
GOODWIN, Andrew Marino ACTIVE	Director	04 Jun 2024		United Kingdom	February 1985	Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
HENNIKER SMITH, Ian Maurice RESIGNED	Secretary	25 Oct 2002	30 Nov 2004			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MOLLER, Leslie George RESIGNED	Secretary		22 Feb 1993			12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ
NELHAMS, Martin RESIGNED	Secretary	30 Nov 2004	20 May 2020			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
TOSTEE, Jacques Georges Fernand RESIGNED	Secretary	22 Feb 1993	25 Oct 2002			11 Girdwood Road, London, SW18 5QR
WILSON, Gina Mary RESIGNED	Secretary	20 May 2020	08 Mar 2021			Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
BEVERIDGE, Ronald Gordon RESIGNED	Director	18 Jun 2002	25 Nov 2002		September 1945	37 Kingston Lane, Teddington, Middlesex, TW11 9HL
BOCKING, Albert RESIGNED	Director		22 Feb 1993		August 1940	White Lodge Brownslane, East Bridgford, Nottingham, NG13 8PL
ELLIS, Andrew Neil RESIGNED	Director	25 Oct 2002	02 Mar 2004	United Kingdom	September 1964	Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG
HENNIKER SMITH, Ian Maurice RESIGNED	Director	18 Jun 2002	30 Nov 2004	England	April 1949	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
LAYZELL, Erik Francis RESIGNED	Director	02 Dec 2005	31 Jan 2008		May 1963	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MCCALLUM, Jane Elizabeth RESIGNED	Director	16 Dec 2004	06 Jul 2007		September 1959	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MOLLER, Leslie George RESIGNED	Director	22 Feb 1993	31 Aug 1995	England	June 1930	12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ
MORGAN, Iain Kenneth RESIGNED	Director	02 Mar 2004	02 Dec 2005		September 1958	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
NELHAMS, Martin RESIGNED	Director	30 Nov 2004	20 May 2020	England	January 1960	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
NICHOLSON, Stephen John RESIGNED	Director	19 Jul 1995	30 Nov 2004		February 1948	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
SIMMONITE, Martin, Mr. RESIGNED	Director	20 May 2020	03 Jun 2024	England	February 1969	Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
TOSTEE, Jacques Georges Fernand RESIGNED	Director	30 Oct 1992	25 Oct 2002		October 1939	11 Girdwood Road, London, SW18 5QR

KRAMER, Adam Miles, Mr. ACTIVE
Role: Secretary
Appointed on: 08 Mar 2021
Address: Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

GOODWIN, Andrew Marino ACTIVE
Role: Director
Appointed on: 04 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1985
Address: Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Secretary
Appointed on: 25 Oct 2002
Resigned on: 30 Nov 2004
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

MOLLER, Leslie George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Feb 1993
Address: 12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ

NELHAMS, Martin RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 20 May 2020
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

TOSTEE, Jacques Georges Fernand RESIGNED
Role: Secretary
Appointed on: 22 Feb 1993
Resigned on: 25 Oct 2002
Address: 11 Girdwood Road, London, SW18 5QR

WILSON, Gina Mary RESIGNED
Role: Secretary
Appointed on: 20 May 2020
Resigned on: 08 Mar 2021
Address: Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

BEVERIDGE, Ronald Gordon RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 25 Nov 2002
Date of birth: September 1945
Address: 37 Kingston Lane, Teddington, Middlesex, TW11 9HL

BOCKING, Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1993
Date of birth: August 1940
Address: White Lodge Brownslane, East Bridgford, Nottingham, NG13 8PL

ELLIS, Andrew Neil RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 02 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 30 Nov 2004
Country of Residence: England
Date of birth: April 1949
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

LAYZELL, Erik Francis RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 31 Jan 2008
Date of birth: May 1963
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

MCCALLUM, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 06 Jul 2007
Date of birth: September 1959
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

MOLLER, Leslie George RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: June 1930
Address: 12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ

MORGAN, Iain Kenneth RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 02 Dec 2005
Date of birth: September 1958
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

NELHAMS, Martin RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 20 May 2020
Country of Residence: England
Date of birth: January 1960
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

NICHOLSON, Stephen John RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 30 Nov 2004
Date of birth: February 1948
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

SIMMONITE, Martin, Mr. RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 03 Jun 2024
Country of Residence: England
Date of birth: February 1969
Address: Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

TOSTEE, Jacques Georges Fernand RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 25 Oct 2002
Date of birth: October 1939
Address: 11 Girdwood Road, London, SW18 5QR

Filing history

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