KIRWIN AND SIMPSON (INTERNATIONAL) LIMITED

Company summary

Company number: 01133904
Status: ACTIVE
Incorporated / age: 12 September 197353 years
Registered office: Pailton Hall 1 Coventry Road, Pailton, Rugby, CV23 0QD, England
Accounts due: 31 December 2026
Confirmation statement due: 19 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 01:19 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Pailton Hall 1 Coventry Road, Pailton, Rugby, CV23 0QD, England
Nature of business
Other letting and operating of own or leased real estate
Activities of head offices
Previous company names
KIRWIN AND SIMPSON LIMITED

Officer details

Name	Role	Resigned On	Country of Residence	Date of Birth	Address
SIMPSON, Alastair Christian ACTIVE	Director		England	August 1962	Unit 13, Globe Industrial Estate, Rectory Road, Grays, Essex, RM17 6ST, England
SIMPSON, Andrew James ACTIVE	Director		England	March 1960	Pailton Hall, 1 Coventry Road, Pailton, Rugby, CV23 0QD, England
SIMPSON, Anne Luella Kathleen RESIGNED	Secretary	15 Dec 2025			Pailton Hall, 1 Coventry Road, Pailton, Rugby, CV23 0QD, England
KIRWIN, Patrick RESIGNED	Director	22 Dec 1994		April 1917	Whispering Pines, PO BOX 248, Milford, Ohio, FOREIGN, Usa
SIMPSON, Bernard William RESIGNED	Director	15 Mar 2019	England	August 1929	The Beavers, Rugby Road, Pailton, Rugby, Warwickshire, CV23 0QH

SIMPSON, Alastair Christian ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1962
Address: Unit 13, Globe Industrial Estate, Rectory Road, Grays, Essex, RM17 6ST, England

Created	Status	Filings
22 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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