H.E. SIMM & SON LIMITED: Person with Significant Control

  • Overview

    Company NameH.E. SIMM & SON LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 00310690
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of H.E. SIMM & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H E Simm Group Limited
    Sefton Street
    Toxteth
    L8 5SN Liverpool
    Spinnaker House
    England
    May 03, 2019
    Sefton Street
    Toxteth
    L8 5SN Liverpool
    Spinnaker House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredUk
    Registration Number11979068
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jennifer Simm
    Spinnaker House
    141 Sefton Street
    L8 5SN Liverpool
    Merseyside
    Apr 06, 2016
    Spinnaker House
    141 Sefton Street
    L8 5SN Liverpool
    Merseyside
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Raymond Simm
    Spinnaker House
    141 Sefton Street
    L8 5SN Liverpool
    Merseyside
    Apr 06, 2016
    Spinnaker House
    141 Sefton Street
    L8 5SN Liverpool
    Merseyside
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Wendy Anne Simm
    Spinnaker House
    141 Sefton Street
    L8 5SN Liverpool
    Merseyside
    Apr 06, 2016
    Spinnaker House
    141 Sefton Street
    L8 5SN Liverpool
    Merseyside
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0