SIMPLEX MECHANICAL HANDLING LIMITED
SIMPLEX MECHANICAL HANDLING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00293976, and its current status with Companies House is active. The company was incorporated on 12 November 1934 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for SIMPLEX MECHANICAL HANDLING 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 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for SIMPLEX MECHANICAL HANDLING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WENHAM & WEMYSS LTD, holding 95.8% — a majority holding — followed by WENHAM & WEMYSS LTD at 4.2%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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 |
|---|---|---|---|
| WENHAM & WEMYSS LTD | 95.8% | Companies House | |
| WENHAM & WEMYSS LTD | 4.2% | Companies House |
Officers
4
One of the 4 officer records shown for SIMPLEX MECHANICAL HANDLING LIMITED is a current appointment, filed with Companies House. Isabella Wemyss (appointed 2008-01-11) serves as Director. The remaining 3 records shown (Francis McGourty, Andrew Wemyss and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at SIMPLEX MECHANICAL HANDLING 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
SIMPLEX MECHANICAL HANDLING LIMITED sits 2 levels below its ultimate parent, WEMYSS DEVELOPMENT COMPANY LTD. THE, registered in United Kingdom. The full chain up to WEMYSS DEVELOPMENT COMPANY LTD. THE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SIMPLEX MECHANICAL HANDLING LIMITED's own shareholder record.
WEMYSS DEVELOPMENT COMPANY LTD. THE
United Kingdom
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Frequently Asked Questions
Who owns SIMPLEX MECHANICAL HANDLING LIMITED?
Three shareholders are currently on record for SIMPLEX MECHANICAL HANDLING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WENHAM & WEMYSS LTD, holding 95.8% — a majority holding — followed by WENHAM & WEMYSS LTD at 4.2%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 SIMPLEX MECHANICAL HANDLING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SIMPLEX MECHANICAL HANDLING 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 SIMPLEX MECHANICAL HANDLING LIMITED have on record?
3 shareholders are shown on record for SIMPLEX MECHANICAL HANDLING LIMITED.
What is SIMPLEX MECHANICAL HANDLING LIMITED's company registration number?
SIMPLEX MECHANICAL HANDLING LIMITED's registration number is 00293976, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SIMPLEX MECHANICAL HANDLING LIMITED still an active company?
SIMPLEX MECHANICAL HANDLING LIMITED's status on Companies House is listed as active.
When was SIMPLEX MECHANICAL HANDLING LIMITED incorporated?
SIMPLEX MECHANICAL HANDLING LIMITED was incorporated on 12 November 1934, according to Companies House.
What is SIMPLEX MECHANICAL HANDLING LIMITED's registered address?
The registered address on file for SIMPLEX MECHANICAL HANDLING LIMITED is LONDON, United Kingdom.
What legal structure is SIMPLEX MECHANICAL HANDLING LIMITED registered as?
SIMPLEX MECHANICAL HANDLING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SIMPLEX MECHANICAL HANDLING LIMITED?
One of the 4 officer records shown for SIMPLEX MECHANICAL HANDLING LIMITED is a current appointment, filed with Companies House. Isabella Wemyss (appointed 2008-01-11) serves as Director. The remaining 3 records shown (Francis McGourty, Andrew Wemyss and 1 other) are former appointments that have since been resigned. Management authority at SIMPLEX MECHANICAL HANDLING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SIMPLEX MECHANICAL HANDLING LIMITED have a parent company or subsidiaries?
SIMPLEX MECHANICAL HANDLING LIMITED sits 2 levels below its ultimate parent, WEMYSS DEVELOPMENT COMPANY LTD. THE, registered in United Kingdom.
Can Zavia monitor changes to SIMPLEX MECHANICAL HANDLING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SIMPLEX MECHANICAL HANDLING 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 SIMPLEX MECHANICAL HANDLING 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 SIMPLEX MECHANICAL HANDLING 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 28 October 2026.