J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED

Company summary

Company number: 00532701
Status: ACTIVE
Incorporated / age: 30 April 195472 years
Registered office: Tweed Valley Maltings, Tweedside Trading Estate, Berwick-Upon-Tweed, TD15 2UZ
Accounts due: 30 September 2027
Confirmation statement due: 10 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 19:49 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, Berwick-Upon-Tweed, TD15 2UZ
Nature of business
Dormant Company
Previous company names
WATNEY MANN & TRUMAN MALTINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOGG, Graeme Thomas James ACTIVE	Secretary	07 Aug 2001				Tweed Valley Maltings, Tweedside Trading Estate, Berwick-Upon-Tweed, TD15 2UZ
HOGG, Graeme Thomas James ACTIVE	Director	18 Aug 2011		United Kingdom	May 1968	Tweed Valley Maltings, Tweedside Trading Estate, Berwick-Upon-Tweed, TD15 2UZ
MCCREATH, Timothy Robson ACTIVE	Director	05 Apr 2013		United Kingdom	December 1968	Tweed Valley Maltings, Tweedside Trading Estate, Berwick-Upon-Tweed, TD15 2UZ
SMITH, Kenneth George Murray RESIGNED	Secretary		07 Aug 2001			104 Marygate, Berwick Upon Tweed, Northumberland, TD15 1BN
BELL, Alexander Fulton RESIGNED	Director		08 Aug 2000		January 1937	Drumclune, Forfar, Angus, DD8 3TS
BOXALL, John Edward RESIGNED	Director	16 Mar 1993	12 Nov 2006		November 1946	Crail Chambers Road, Ash Vale, Aldershot, Hampshire, GU12 5ER
BURKE, John Bernard RESIGNED	Director		31 Dec 2000		August 1944	Western House, Lowick, Berwick-Upon-Tweed, Northumberland, TD15 2UD
GATENBY, Timothy John RESIGNED	Director	01 Jan 2001	21 Jan 2008		May 1953	Meadowcroft, Langdale Road Low Fell, Gateshead, NE9 6HF
HOGG, Graeme Thomas James RESIGNED	Director	07 Nov 2002	21 Jan 2008	United Kingdom	May 1968	14 Springwood Bank, Kelso, Roxburghshire, TD5 8BA
MAULE, Alan Peter, Dr RESIGNED	Director		08 Aug 2000		September 1938	75 Ravensdowne, Berwick Upon Tweed, Northumberland, TD15 1DQ
MCCREATH, Timothy Robson RESIGNED	Director	03 Oct 1997	21 Jan 2008		December 1968	29 North Road, Berwick Upon Tweed, Northumberland, TD15 1PW
MURRAY, Archibald Finlay Ormiston RESIGNED	Director		24 Apr 1998		April 1935	White Lodge, 31 Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NR
QUIGLEY, Thomas William RESIGNED	Director		22 Jan 1995		August 1927	Monkscroft Belhaven, Dunbar, East Lothian, EH42 1PE
ROWLEY, Steven Charles Muir RESIGNED	Director	01 Jan 2001	21 Jan 2008	United Kingdom	July 1971	The Coach House, Fogo Mains, Duns, Berwickshire, TD11 3RA
SHOEBRIDGE, John Victor RESIGNED	Director		08 Aug 2000		October 1935	58 Ravensdowne, Berwick Upon Tweed, Northumberland, TD15 1DQ
SIMPSON, Peter Louis RESIGNED	Director	01 Jan 2001	21 Jan 2008	Scotland	March 1974	Farm House, Highlaws Farm, Eyemouth, Berwickshire, TD14 5TG
SIMPSON, Richard Ellis RESIGNED	Director	01 Jan 2001	21 Jan 2008	England	November 1972	6 The Elms, Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NL
SIMPSON, Simon Bryham RESIGNED	Director		19 Dec 2023	United Kingdom	September 1935	Tweed Valley Maltings, Tweedside Trading Estate, 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
WRIGHT, Trevor RESIGNED	Director		21 Jan 2008	United Kingdom	December 1948	East Newbiggin House, Norham, Berwick Upon Tweed, Northumberland, TD15 2NL

HOGG, Graeme Thomas James ACTIVE
Role: Secretary
Appointed on: 07 Aug 2001
Address: Tweed Valley Maltings, Tweedside Trading Estate, Berwick-Upon-Tweed, TD15 2UZ

HOGG, Graeme Thomas James ACTIVE
Role: Director
Appointed on: 18 Aug 2011
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Tweed Valley Maltings, Tweedside Trading Estate, Berwick-Upon-Tweed, TD15 2UZ

MCCREATH, Timothy Robson ACTIVE
Role: Director
Appointed on: 05 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Tweed Valley Maltings, Tweedside Trading Estate, Berwick-Upon-Tweed, TD15 2UZ

SMITH, Kenneth George Murray RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Aug 2001
Address: 104 Marygate, Berwick Upon Tweed, Northumberland, TD15 1BN

BELL, Alexander Fulton RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2000
Date of birth: January 1937
Address: Drumclune, Forfar, Angus, DD8 3TS

BOXALL, John Edward RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 12 Nov 2006
Date of birth: November 1946
Address: Crail Chambers Road, Ash Vale, Aldershot, Hampshire, GU12 5ER

BURKE, John Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: August 1944
Address: Western House, Lowick, Berwick-Upon-Tweed, Northumberland, TD15 2UD

GATENBY, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 21 Jan 2008
Date of birth: May 1953
Address: Meadowcroft, Langdale Road Low Fell, Gateshead, NE9 6HF

HOGG, Graeme Thomas James RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 21 Jan 2008
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 14 Springwood Bank, Kelso, Roxburghshire, TD5 8BA

MAULE, Alan Peter, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2000
Date of birth: September 1938
Address: 75 Ravensdowne, Berwick Upon Tweed, Northumberland, TD15 1DQ

MCCREATH, Timothy Robson RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 21 Jan 2008
Date of birth: December 1968
Address: 29 North Road, Berwick Upon Tweed, Northumberland, TD15 1PW

MURRAY, Archibald Finlay Ormiston RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1998
Date of birth: April 1935
Address: White Lodge, 31 Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NR

QUIGLEY, Thomas William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1995
Date of birth: August 1927
Address: Monkscroft Belhaven, Dunbar, East Lothian, EH42 1PE

ROWLEY, Steven Charles Muir RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 21 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1971
Address: The Coach House, Fogo Mains, Duns, Berwickshire, TD11 3RA

SHOEBRIDGE, John Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2000
Date of birth: October 1935
Address: 58 Ravensdowne, Berwick Upon Tweed, Northumberland, TD15 1DQ

SIMPSON, Peter Louis RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 21 Jan 2008
Country of Residence: Scotland
Date of birth: March 1974
Address: Farm House, Highlaws Farm, Eyemouth, Berwickshire, TD14 5TG

SIMPSON, Richard Ellis RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 21 Jan 2008
Country of Residence: England
Date of birth: November 1972
Address: 6 The Elms, Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NL

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, 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

WRIGHT, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2008
Country of Residence: United Kingdom
Date of birth: December 1948
Address: East Newbiggin House, Norham, Berwick Upon Tweed, Northumberland, TD15 2NL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
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)
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)
15 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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