J.P. SIMPSON & CO. (EXPORT) LIMITED

Company summary

Company number: 01256821
Status: ACTIVE
Incorporated / age: 4 May 197650 years
Registered office: Tweedside Trading Estate, Ord Road, 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 19 September 2026 at 08:38 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOGG, Graeme Thomas James ACTIVE	Secretary	04 Aug 2005				Tweedside Trading Estate, Ord Road, Berwick-Upon-Tweed, TD15 2UZ
HOGG, Graeme Thomas James ACTIVE	Director	18 Aug 2011		United Kingdom	May 1968	Tweedside Trading Estate, Ord Road, Berwick-Upon-Tweed, TD15 2UZ
MCCREATH, Timothy Robson ACTIVE	Director	05 Apr 2013		United Kingdom	December 1968	Tweedside Trading Estate, Ord Road, Berwick-Upon-Tweed, TD15 2UZ
SMITH, Kenneth George Murray RESIGNED	Secretary		03 Aug 2005			12 Border Court, Woolmarket, Berwick Upon Tweed, Northumberland, TD15 1DP
BOXALL, John Edward RESIGNED	Director		13 Nov 2006		November 1946	Crail Chambers Road, Ash Vale, Aldershot, Hampshire, GU12 5ER
BURKE, John Bernard RESIGNED	Director		31 Dec 1998		August 1944	Western House, Lowick, Berwick-Upon-Tweed, Northumberland, TD15 2UD
MURRAY, Archibald Finlay Ormiston RESIGNED	Director		24 Apr 1998		April 1935	White Lodge, 31 Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NR
SIMPSON, Peter Louis RESIGNED	Director	13 Nov 2006	21 Jan 2008	Scotland	March 1974	Farm House, Highlaws Farm, Eyemouth, Berwickshire, TD14 5TG
SIMPSON, Simon Bryham RESIGNED	Director		19 Dec 2023	United Kingdom	September 1935	Tweedside Trading Estate, Ord Road, Berwick-Upon-Tweed, TD15 2UZ

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

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

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)
21 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 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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