SIMPSONS MALT LIMITED

Company summary

Company number: 00153026
Status: ACTIVE
Incorporated / age: 7 February 1919107 years
Registered office: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
Accounts due: 30 September 2026
Confirmation statement due: 10 January 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 13:56 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
Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
Nature of business
Support activities for crop production
Post-harvest crop activities
Manufacture of malt
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Previous company names
J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOGG, Graeme Thomas James ACTIVE	Secretary	04 Aug 2005				Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
HINDHAUGH, Andrew George ACTIVE	Director	03 Apr 2018		United Kingdom	March 1964	Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
HOGG, Graeme Thomas James ACTIVE	Director	04 Aug 2005		United Kingdom	May 1968	Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
HUTCHEON, Graham Robert ACTIVE	Director	01 Apr 2024		Scotland	June 1963	Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
MCCREATH, Timothy Robson ACTIVE	Director	07 Nov 2002		United Kingdom	December 1968	Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
RAE, William David ACTIVE	Director	29 Nov 2016		United Kingdom	December 1953	Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
ROWLEY, Steven Charles Muir ACTIVE	Director	04 Aug 2005		England	July 1971	Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
SIMPSON, Janet Marlene ACTIVE	Director			United Kingdom	August 1938	Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
SIMPSON, Richard Ellis ACTIVE	Director	09 Jan 2002		England	November 1972	Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
WALSH, Paul Steven ACTIVE	Director	01 Jan 2026		United Kingdom	May 1955	Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ, United Kingdom
SMITH, Kenneth George Murray RESIGNED	Secretary		03 Aug 2005			12 Border Court, Woolmarket, Berwick Upon Tweed, Northumberland, TD15 1DP
BROWN, Malcolm RESIGNED	Director	02 Nov 2020	07 May 2025	United Kingdom	May 1967	Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
GOOD, John James Griffen, Sir RESIGNED	Director	01 Jan 2005	29 Nov 2016	Scotland	September 1943	Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
GREIG, Christopher George, Dr RESIGNED	Director	14 Apr 1994	03 Nov 2004	Scotland	September 1934	North Mains Farm, Ormiston, East Lothian, EH35 5NG
MCCREATH, David Robert RESIGNED	Director		12 Oct 2023	United Kingdom	October 1942	Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
MURRAY, Archibald Finlay Ormiston RESIGNED	Director		04 May 2005		April 1935	White Lodge, 31 Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NR
SIMPSON, Peter Louis RESIGNED	Director	09 Jan 2002	20 May 2017	Scotland	March 1974	Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
SIMPSON, Simon Bryham RESIGNED	Director		19 Dec 2023	United Kingdom	September 1935	Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
SMITH, Kenneth George Murray RESIGNED	Director		03 Aug 2005		April 1949	12 Border Court, Woolmarket, Berwick Upon Tweed, Northumberland, TD15 1DP
SMITH, Peter John RESIGNED	Director		03 Jan 2002		January 1942	19 Meadow Lands, Tweedmouth, Berwick Upon Tweed, Northumberland, TD15 2FW
THOMAS, Graham John Owen RESIGNED	Director		10 Aug 2001		July 1941	Belgrove, Foulden, Berwick Upon Tweed, TD15 1UH
WALSH, Paul Steven RESIGNED	Director	01 Apr 2014	07 Feb 2017	United Kingdom	May 1955	Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ

HOGG, Graeme Thomas James ACTIVE
Role: Secretary
Appointed on: 04 Aug 2005
Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ

HINDHAUGH, Andrew George ACTIVE
Role: Director
Appointed on: 03 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ

HOGG, Graeme Thomas James ACTIVE
Role: Director
Appointed on: 04 Aug 2005
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ

HUTCHEON, Graham Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Scotland
Date of birth: June 1963
Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ

MCCREATH, Timothy Robson ACTIVE
Role: Director
Appointed on: 07 Nov 2002
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ

RAE, William David ACTIVE
Role: Director
Appointed on: 29 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ

ROWLEY, Steven Charles Muir ACTIVE
Role: Director
Appointed on: 04 Aug 2005
Country of Residence: England
Date of birth: July 1971
Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ

SIMPSON, Janet Marlene ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ

SIMPSON, Richard Ellis ACTIVE
Role: Director
Appointed on: 09 Jan 2002
Country of Residence: England
Date of birth: November 1972
Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ

WALSH, Paul Steven ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ, United Kingdom

SMITH, Kenneth George Murray RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Aug 2005
Address: 12 Border Court, Woolmarket, Berwick Upon Tweed, Northumberland, TD15 1DP

BROWN, Malcolm RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 07 May 2025
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ

GOOD, John James Griffen, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 29 Nov 2016
Country of Residence: Scotland
Date of birth: September 1943
Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ

GREIG, Christopher George, Dr RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 03 Nov 2004
Country of Residence: Scotland
Date of birth: September 1934
Address: North Mains Farm, Ormiston, East Lothian, EH35 5NG

MCCREATH, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ

MURRAY, Archibald Finlay Ormiston RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2005
Date of birth: April 1935
Address: White Lodge, 31 Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NR

SIMPSON, Peter Louis RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 20 May 2017
Country of Residence: Scotland
Date of birth: March 1974
Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ

SIMPSON, Simon Bryham RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1935
Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ

SMITH, Kenneth George Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2005
Date of birth: April 1949
Address: 12 Border Court, Woolmarket, Berwick Upon Tweed, Northumberland, TD15 1DP

SMITH, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 2002
Date of birth: January 1942
Address: 19 Meadow Lands, Tweedmouth, Berwick Upon Tweed, Northumberland, TD15 2FW

THOMAS, Graham John Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2001
Date of birth: July 1941
Address: Belgrove, Foulden, Berwick Upon Tweed, TD15 1UH

WALSH, Paul Steven RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 07 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1981	Satisfied
20 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1980	Satisfied
15 Oct 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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