W.B. SIMPSON & SONS (TERRAZZO) LIMITED

Company summary

Company number: 02667685
Status: ACTIVE
Incorporated / age: 3 December 199134 years
Registered office: St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
Accounts due: 30 September 2027
Confirmation statement due: 17 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 02:10 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
St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
Nature of business
Floor and wall covering
Previous company names
SKYMOUNT BUILDERS LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILL, Keith ACTIVE	Director	28 Apr 2023		England	December 1984	St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
POLAND, Marc Paul ACTIVE	Director	06 Jul 2018		England	April 1973	St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
VALLER-MILES, Max Louis ACTIVE	Director	03 Nov 2022		England	February 1995	St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
BARNES, David Graham RESIGNED	Secretary	01 Jul 1998	26 Jun 2009			13 Lapworth Close, Orpington, Kent, BR6 9BW
CONWAY, Robert RESIGNED	Nominee Secretary	03 Dec 1991	06 Mar 1992			18 Barnwell House, St Giles Road, London, SE5 7RP
KOTECHA, Dipti RESIGNED	Secretary	27 Jun 2009	18 Jul 2011			Flat 9 Block 9, Wettern Close, Sanderstead, Surrey, CR2 0NT
VALLER, Stanley William RESIGNED	Secretary	01 Jun 1996	01 Jul 1998			73 Higher Drive, Purley, Surrey, CR8 2HN
WILKINSON, Kenneth Gerard RESIGNED	Secretary	06 Mar 1992	31 May 1996			80 Halsford Park Road, East Grinstead, West Sussex, RH19 1PS
CONNER, Brian RESIGNED	Director	01 Jul 2007	05 Mar 2015	England	February 1959	St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
COWAN, Graham Michael RESIGNED	Nominee Director	03 Dec 1991	06 Mar 1992	United Kingdom	June 1943	16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
JAMES, Brian Thomas RESIGNED	Director	06 Mar 1992	31 Jul 2004	England	June 1943	Oaklands Effingham Road, Copthorne, Crawley, West Sussex, RH10 3HY
MCSHANE, Anthony RESIGNED	Director	20 Feb 2019	03 Nov 2022	England	June 1958	St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
MEDHURST, Stephen Malcolm RESIGNED	Director	04 Nov 2004	05 Apr 2018	England	November 1955	St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
NOYES, Christopher John RESIGNED	Director	06 Mar 1992	01 Jul 1994		June 1944	Morkot South Hill, Chislehurst, Kent, BR7 5EF
VALLER, Paul RESIGNED	Director	08 Dec 1995	03 May 2019	England	January 1963	St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
VALLER, Stanley William RESIGNED	Director	06 Mar 1992	15 Sep 2000	England	July 1938	73 Higher Drive, Purley, Surrey, CR8 2HN
VALLER, Steven RESIGNED	Director	06 Jul 2018	18 Dec 2018	England	September 1967	St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
VALLER, William RESIGNED	Director	04 Nov 2004	18 Mar 2025	England	October 1965	St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT

GILL, Keith ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: England
Date of birth: December 1984
Address: St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT

POLAND, Marc Paul ACTIVE
Role: Director
Appointed on: 06 Jul 2018
Country of Residence: England
Date of birth: April 1973
Address: St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT

VALLER-MILES, Max Louis ACTIVE
Role: Director
Appointed on: 03 Nov 2022
Country of Residence: England
Date of birth: February 1995
Address: St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 1998	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)
24 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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