Simpsons International Removals Limited

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Company number
12309466
Status
Active
Registered address
Hylands Nurseries, Carshalton Road, Banstead, England, Sm7 3hz
Incorporated
12 November 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
52290

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Grant, Deral John
    Director
    Nationality: British · Residence: England · Appointed: 2019-11-12
    • Deral John GRANT — Officer, appointed 2025-11-10
    • Deral John GRANT — Officer, appointed 2023-01-23
    • Deral John GRANT — Officer, appointed 2022-04-25
  • Moynes, John
    Director
    Nationality: British · Residence: England · Appointed: 2026-06-08
    • John MOYNES — Officer, appointed 2026-06-08
    • John MOYNES — Officer, appointed 2018-09-18
  • Witham, Liam James
    Director
    Nationality: British · Residence: England · Appointed: 2026-06-08
    • Liam James WITHAM — Officer, appointed 2026-06-08
    • Liam James WITHAM — Officer, appointed 2024-11-04
    • Liam James WITHAM — Officer, appointed 2024-11-04

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-01 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2026-06-10 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-06-10 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2025-11-11 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-08-15 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-07-15 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2025-07-15 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2024-11-21 · Type: CS01

PSC / Beneficial Ownership

  • Mr Liam James Witham
    ownership-of-shares-25-to-50-percent · Notified 2022-06-01
  • Mr Deral John Grant
    ownership-of-shares-25-to-50-percent · Notified 2019-11-12

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 17 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SIMPSONS INTERNATIONAL REMOVALS LIMITED - UK Company Risk Report