J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED
J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00532701, and its current status with Companies House is active. The company was incorporated on 30 April 1954 and lists its registered address as BERWICK-UPON-TWEED, United Kingdom. 1 shareholder is on record for J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SIMPSONS MALT LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIMPSONS MALT LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED are current appointments, filed with Companies House. Graeme Hogg (appointed 2011-08-18) and Timothy McCreath (appointed 2013-04-05) both serve as Director; Graeme Hogg (appointed 2001-08-07) serves as Company Secretary. The remaining 2 records shown (Simon Simpson and Steven Rowley) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED sits 1 level below its ultimate parent, SIMPSONS MALT LIMITED, registered in United Kingdom. The full chain up to SIMPSONS MALT LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED's own shareholder record.
SIMPSONS MALT LIMITED
United Kingdom
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Frequently Asked Questions
Who owns J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED?
One shareholder is currently on record for J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIMPSONS MALT LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED have on record?
1 shareholder is shown on record for J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED.
What is J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED's company registration number?
J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED's registration number is 00532701, filed with Companies House in United Kingdom. Its current status on the register is active.
Is J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED still an active company?
J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED's status on Companies House is listed as active.
When was J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED incorporated?
J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED was incorporated on 30 April 1954, according to Companies House.
What is J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED's registered address?
The registered address on file for J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED is BERWICK-UPON-TWEED, United Kingdom.
What legal structure is J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED registered as?
J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED?
Three of the 5 officer records shown for J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED are current appointments, filed with Companies House. Graeme Hogg (appointed 2011-08-18) and Timothy McCreath (appointed 2013-04-05) both serve as Director; Graeme Hogg (appointed 2001-08-07) serves as Company Secretary. The remaining 2 records shown (Simon Simpson and Steven Rowley) are former appointments that have since been resigned. Management authority at J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED have a parent company or subsidiaries?
J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED sits 1 level below its ultimate parent, SIMPSONS MALT LIMITED, registered in United Kingdom.
Can Zavia monitor changes to J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.