PATERSON SIMONS & CO.(AFRICA)LIMITED

Company summary

Company number: 00453843
Status: ACTIVE
Incorporated / age: 8 May 194878 years
Registered office: 4 The Offices, 10 Fleet Street, Brighton, East Sussex, BN1 4ZE
Accounts due: 30 September 2026
Confirmation statement due: 23 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 10:44 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
4 The Offices, 10 Fleet Street, Brighton, East Sussex, BN1 4ZE
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Steven Anthony ACTIVE	Director	08 Feb 2013		England	August 1964	4, The Offices, 10 Fleet Street, Brighton, East Sussex, BN1 4ZE, United Kingdom
LYNE, Edward ACTIVE	Director	16 Sep 2010		United Kingdom	November 1942	4, The Offices, 10 Fleet Street, Brighton, East Sussex, BN1 4ZE, United Kingdom
LYNE, Henry Michael John ACTIVE	Director	01 Jan 2007		United Kingdom	May 1975	4, The Offices, 10 Fleet Street, Brighton, East Sussex, BN1 4ZE, United Kingdom
OKOH, Kwaku Okae ACTIVE	Director	01 Oct 2012		Ghana	January 1974	4, The Offices, 10 Fleet Street, Brighton, East Sussex, BN1 4ZE, United Kingdom
SAVOY, James ACTIVE	Director	01 Jul 2020		Scotland	February 1988	4, The Offices, 10 Fleet Street, Brighton, East Sussex, BN1 4ZE
TRAYNOR, John Paul ACTIVE	Director	16 Sep 2010		United Kingdom	June 1965	4, The Offices, 10 Fleet Street, Brighton, East Sussex, BN1 4ZE, United Kingdom
WAKEFIELD, Derek Hector RESIGNED	Secretary		30 Jun 2010			44 Wakerfield Close, Emerson Park, Hornchurch, Essex, RM11 2TH
AVELINE, Janet Martha Mavis RESIGNED	Director		22 Jun 2010		November 1955	2 Egerton Gardens, Brondesbury Park, London, NW10 3LD
COLLINS, Alastair RESIGNED	Director	31 Aug 1992	18 Apr 1995		March 1973	Old Cross Keys Ashgrove Road, Sevenoaks, Kent, TN13 1SX
COLLINS, Daniel RESIGNED	Director		31 Aug 1992		August 1969	Old Cross Keys Ashgrove Road, Sevenoaks, Kent, TN13 1SX
EDGE, Stephen William RESIGNED	Director	08 Feb 2013	05 Sep 2014	England	March 1973	4, The Offices, 10 Fleet Street, Brighton, East Sussex, BN1 4ZE, United Kingdom
LYNE, Annette Diana RESIGNED	Director		30 Apr 1996		December 1934	No 3 Cantonments Road, Accra, FOREIGN, Ghana
LYNE, Edward Robert Michael RESIGNED	Director		30 Apr 1996		November 1942	No 3 Cantonments Road, Accra, Ghana
LYNE, Henry Michael John RESIGNED	Director	07 Apr 2003	01 Mar 2006		May 1975	5 Mankata Avenue, Accra, FOREIGN, Ghana
LYNE, Henry Michael John RESIGNED	Director	08 May 1996	23 Feb 1998		May 1975	Flat 294 Grove End Gardens, Grove End Road, London, NW8 9LX
OKOH, Kwaku Okae RESIGNED	Director	07 Jun 1996	01 Jul 2002		January 1974	137 Ellesmere Road, Dollis Hill, London, NW10 1LG
WAKEFIELD, Carol Ann RESIGNED	Director		01 Jun 2012	United Kingdom	September 1941	44 Wakerfield Close, Emerson Park, Hornchurch, Essex, RM11 2TH
WAKEFIELD, Derek Hector RESIGNED	Director		01 Jun 2012	United Kingdom	September 1941	44 Wakerfield Close, Emerson Park, Hornchurch, Essex, RM11 2TH

BAKER, Steven Anthony ACTIVE
Role: Director
Appointed on: 08 Feb 2013
Country of Residence: England
Date of birth: August 1964
Address: 4, The Offices, 10 Fleet Street, Brighton, East Sussex, BN1 4ZE, United Kingdom

LYNE, Edward ACTIVE
Role: Director
Appointed on: 16 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 4, The Offices, 10 Fleet Street, Brighton, East Sussex, BN1 4ZE, United Kingdom

LYNE, Henry Michael John ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 4, The Offices, 10 Fleet Street, Brighton, East Sussex, BN1 4ZE, United Kingdom

OKOH, Kwaku Okae ACTIVE
Role: Director
Appointed on: 01 Oct 2012
Country of Residence: Ghana
Date of birth: January 1974
Address: 4, The Offices, 10 Fleet Street, Brighton, East Sussex, BN1 4ZE, United Kingdom

SAVOY, James ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: Scotland
Date of birth: February 1988
Address: 4, The Offices, 10 Fleet Street, Brighton, East Sussex, BN1 4ZE

TRAYNOR, John Paul ACTIVE
Role: Director
Appointed on: 16 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 4, The Offices, 10 Fleet Street, Brighton, East Sussex, BN1 4ZE, United Kingdom

WAKEFIELD, Derek Hector RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2010
Address: 44 Wakerfield Close, Emerson Park, Hornchurch, Essex, RM11 2TH

AVELINE, Janet Martha Mavis RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2010
Date of birth: November 1955
Address: 2 Egerton Gardens, Brondesbury Park, London, NW10 3LD

COLLINS, Alastair RESIGNED
Role: Director
Appointed on: 31 Aug 1992
Resigned on: 18 Apr 1995
Date of birth: March 1973
Address: Old Cross Keys Ashgrove Road, Sevenoaks, Kent, TN13 1SX

COLLINS, Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: August 1969
Address: Old Cross Keys Ashgrove Road, Sevenoaks, Kent, TN13 1SX

EDGE, Stephen William RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 05 Sep 2014
Country of Residence: England
Date of birth: March 1973
Address: 4, The Offices, 10 Fleet Street, Brighton, East Sussex, BN1 4ZE, United Kingdom

LYNE, Annette Diana RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: December 1934
Address: No 3 Cantonments Road, Accra, FOREIGN, Ghana

LYNE, Edward Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: November 1942
Address: No 3 Cantonments Road, Accra, Ghana

LYNE, Henry Michael John RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 01 Mar 2006
Date of birth: May 1975
Address: 5 Mankata Avenue, Accra, FOREIGN, Ghana

LYNE, Henry Michael John RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 23 Feb 1998
Date of birth: May 1975
Address: Flat 294 Grove End Gardens, Grove End Road, London, NW8 9LX

OKOH, Kwaku Okae RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 01 Jul 2002
Date of birth: January 1974
Address: 137 Ellesmere Road, Dollis Hill, London, NW10 1LG

WAKEFIELD, Carol Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 44 Wakerfield Close, Emerson Park, Hornchurch, Essex, RM11 2TH

WAKEFIELD, Derek Hector RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 44 Wakerfield Close, Emerson Park, Hornchurch, Essex, RM11 2TH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jan 1991	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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