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SIMON BIDCO LIMITED
Person with Significant Control

SIMON BIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameSIMON BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09709443
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIMON BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham John Robinson
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Nov 06, 2017
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr William Flynn
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Sep 04, 2017
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Caroline Carruthers
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Aug 21, 2017
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Laurence Elliot Hamilton
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Jun 19, 2017
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Craig Bradley White
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Apr 03, 2017
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Nicola Hoskins
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Graham Price
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Richard Annett
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Andrew Bartle
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Stephen Peacock
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Ben Dale-Gough
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Antony Cross
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Paul Fell
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Claire Laycock
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Darren Wright
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Michelle Nourse
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Jonathon Trott
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Carol Ord
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Laura Gilbert
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Mark Hayward
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Brian Greenough
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Robert Taylor
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Oliver Hagemann
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Marian Manson
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Richard Newbound
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
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    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