Frazer Simpson Limited
Non-specialised wholesale trade · Bracknell
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-26 · No cessation recorded
Source record 118588851Show 1 ceased record
SS
Mrs Sarah SimpsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-04-26
Source record 106566720People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2020-04-01 · 6 yrs
Show 9 historical appointments
PH
Paul HamiltonResigned director
Resigned 2024-10-01 · 1 yr · Distribution
SO
Stuart OverendResigned director
Resigned 2019-06-10 · 1 yr · Director
SS
Sarah SimpsonResigned director
Resigned 2018-03-06 · 5 yrs · None
AV
Alan VirgoResigned director
Resigned 2018-03-06 · 3 yrs · Company Director
DF
David FrazerResigned director
Resigned 2010-01-01 · 6 yrs · Sales Director
CorpAbergan Reed Nominees LimitedResigned secretary
Resigned 2009-03-05
AS
Alan SimpsonResigned director
Resigned 2009-03-05 · 15 yrs · Sales Director
CP
Christopher PellattResigned director
Resigned 2009-03-05 · Director
SS
Sarah SimpsonResigned secretary
Resigned 2009-03-05 · 9 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active