SIMPKIN MACHIN & COMPANY LIMITED

Company summary

Company number: 00416823
Status: ACTIVE
Incorporated / age: 8 August 194680 years
Registered office: Velum House Innovation Way, Woodhouse Mill, Sheffield, S13 9AD, England
Accounts due: 30 September 2026
Confirmation statement due: 16 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 04:30 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
Velum House Innovation Way, Woodhouse Mill, Sheffield, S13 9AD, England
Nature of business
Other construction installation
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRT, Giles ACTIVE	Director	21 Jul 2006		England	February 1963	Westwood Granary, Oldbury, Bridgnorth, WV16 5LP, England
ZIMMERMANN, Jan ACTIVE	Director	01 Jan 2023		England	September 1971	Westwood Granary, Oldbury, Bridgnorth, WV16 5LP, England
ECCLES, David RESIGNED	Secretary		04 Aug 1995			62 Barnard Avenue, Coal Aston, Sheffield, South Yorkshire, S18 6BP
HARTLEY, William RESIGNED	Secretary	04 Aug 1995	20 Sep 2010			Brook House 2 Rotherham Road, Eckington, Sheffield, South Yorkshire, S21 4FH
KEYWORTH, Neil RESIGNED	Secretary	17 Mar 2016	27 Jan 2026			Velum House, Innovation Way, Woodhouse Mill, Sheffield, S13 9AD, England
KINDER, Rachael Elizabeth RESIGNED	Secretary	20 Sep 2010	16 Mar 2016			Church Street, Eckington, Sheffield, S21 4BH
CARTER, Miles Graham RESIGNED	Director	01 Nov 2007	19 Apr 2013	England	April 1969	Meadow Hillside, Knaith, Gainsborough, Lincolnshire, DN21 5LT
COLLUM, Peter RESIGNED	Director	18 Apr 2005	31 Mar 2008		October 1945	1 Murdoch Close, Farnsfield, Newark, Nottinghamshire, NG22 8FE
ECCLES, David RESIGNED	Director		04 Aug 1995		July 1937	62 Barnard Avenue, Coal Aston, Sheffield, South Yorkshire, S18 6BP
ELLIOTT, Craig Lee RESIGNED	Director	04 Aug 1995	30 Jun 2013	England	July 1961	322 Ashgate Road, Chesterfield, Derbyshire, S40 4BW
FITZGERALD, Louis RESIGNED	Director	18 Apr 2005	21 Jul 2006	England	July 1937	Mancetter Farm, Quarry Lane, Atherstone, Warwickshire, CV9 1NL
HARTLEY, William RESIGNED	Director		20 Sep 2010	England	January 1953	Brook House 2 Rotherham Road, Eckington, Sheffield, South Yorkshire, S21 4FH
RIDGE, Frank RESIGNED	Director		10 Apr 1992		April 1930	15 Tapton Crescent Road, Sheffield, S10 5DA
THOMPSON, Kenneth RESIGNED	Director	04 Aug 1995	30 Jul 2004		March 1942	7 Bretton Grove, Frenchville, Sheffield, Yorkshire, S12 4XJ
WILSON, Robert Marshall RESIGNED	Director		30 Oct 2007	England	April 1949	359 Chesterfield Road, Dronfield, Derbyshire, S18 1XJ

BIRT, Giles ACTIVE
Role: Director
Appointed on: 21 Jul 2006
Country of Residence: England
Date of birth: February 1963
Address: Westwood Granary, Oldbury, Bridgnorth, WV16 5LP, England

ZIMMERMANN, Jan ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: September 1971
Address: Westwood Granary, Oldbury, Bridgnorth, WV16 5LP, England

ECCLES, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Aug 1995
Address: 62 Barnard Avenue, Coal Aston, Sheffield, South Yorkshire, S18 6BP

HARTLEY, William RESIGNED
Role: Secretary
Appointed on: 04 Aug 1995
Resigned on: 20 Sep 2010
Address: Brook House 2 Rotherham Road, Eckington, Sheffield, South Yorkshire, S21 4FH

KEYWORTH, Neil RESIGNED
Role: Secretary
Appointed on: 17 Mar 2016
Resigned on: 27 Jan 2026
Address: Velum House, Innovation Way, Woodhouse Mill, Sheffield, S13 9AD, England

KINDER, Rachael Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Sep 2010
Resigned on: 16 Mar 2016
Address: Church Street, Eckington, Sheffield, S21 4BH

CARTER, Miles Graham RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 19 Apr 2013
Country of Residence: England
Date of birth: April 1969
Address: Meadow Hillside, Knaith, Gainsborough, Lincolnshire, DN21 5LT

COLLUM, Peter RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 31 Mar 2008
Date of birth: October 1945
Address: 1 Murdoch Close, Farnsfield, Newark, Nottinghamshire, NG22 8FE

ECCLES, David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1995
Date of birth: July 1937
Address: 62 Barnard Avenue, Coal Aston, Sheffield, South Yorkshire, S18 6BP

ELLIOTT, Craig Lee RESIGNED
Role: Director
Appointed on: 04 Aug 1995
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: July 1961
Address: 322 Ashgate Road, Chesterfield, Derbyshire, S40 4BW

FITZGERALD, Louis RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 21 Jul 2006
Country of Residence: England
Date of birth: July 1937
Address: Mancetter Farm, Quarry Lane, Atherstone, Warwickshire, CV9 1NL

HARTLEY, William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2010
Country of Residence: England
Date of birth: January 1953
Address: Brook House 2 Rotherham Road, Eckington, Sheffield, South Yorkshire, S21 4FH

RIDGE, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1992
Date of birth: April 1930
Address: 15 Tapton Crescent Road, Sheffield, S10 5DA

THOMPSON, Kenneth RESIGNED
Role: Director
Appointed on: 04 Aug 1995
Resigned on: 30 Jul 2004
Date of birth: March 1942
Address: 7 Bretton Grove, Frenchville, Sheffield, Yorkshire, S12 4XJ

WILSON, Robert Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2007
Country of Residence: England
Date of birth: April 1949
Address: 359 Chesterfield Road, Dronfield, Derbyshire, S18 1XJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 1995	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)
08 Aug 1995	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 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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