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Companies/05710834

Ball Simpson Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
MS
Shares: over 50%, up to 75%

Notified 2023-11-20 · No cessation recorded

Source record 234500456
Show 4 ceased records
IS
Shares: over 25%, up to 50%

Notified 2023-06-07 · Ceased 2023-11-20

Source record 230367561
LH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-31 · Ceased 2022-02-01

Source record 228009222
TB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-07

Source record 234099710
JS
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-06-07

Source record 234099711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
MS
Mohamed ShekewCurrent director
Appointed 2023-06-07 · 3 yrs · Civil Engineer
+2 others
Show 10 historical appointments
LH
Lynda HeardResigned director
Resigned 2017-02-01 · 4 yrs · Architect
TB
Timothy BallResigned secretary
Resigned 2015-01-27 · 8 yrs
TB
Timothy BallResigned director
Resigned 2014-02-01 · 9 yrs · Architectural Technologist
WH
Walter HarrisonResigned director
Resigned 2006-10-03 · 13 yrs · Architect
GB
Graham BallResigned directorResigned secretary
Resigned 2006-10-03 · 8 yrs · Architect
Resigned 2006-02-15
Resigned 2006-02-15
JS
James SimpsonResigned director
Resigned 2006-02-15 · 17 yrs · Architect
DB
Dean BrownResigned director
Resigned 2006-02-15 · 5 yrs · Architecture

Board profile

People with appointments
1
Directors assessed
1
Median age
33
Under 35
1
65 and over
0
Disqualified match
None active