# W.j.sims Limited

## Details

- **Company number:** [00490725](https://find-and-update.company-information.service.gov.uk/company/00490725)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 1951
- **Registered office:** SYCAMORE COTTAGE, 1 CAWTON ROAD, GILLING EAST, YO62 4JG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEAKE, Jonathan Kirkland | director | - | 31 Mar 1994 |
| WHYBORN, Christopher Frank, Managing Director | director | - | 31 Jul 1996 |
| SIMS, Roland Graham, President | director | - | 29 Aug 1997 |
| SIMS, Joan Ellen Joyce | director | 5 Nov 1997 | 25 May 2011 |
| RANDALL, Paul Edward | director | - | 19 May 2012 |
| RANDALL, Paul Edward | secretary | - | 19 May 2012 |
| GUY, David John | director | 23 May 2012 |  |
| BARKER, Vincent | director | 10 Apr 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger May Peters | significant-influence-or-control-as-trust | 1 Jun 2016 | 27 May 2025 |
| Greenwoods Legal Trust Corporation Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 27 May 2025 |  |




## Owned by

W.j.sims Limited → [Greenwoods Legal Trust Corporation Limited](/company/15282912) → [Greenwoods Legal Services Limited](/company/16115882) → [Blueforest Bidco Limited](/company/16653591) → [Blueforest Midco Limited](/company/16653513) → [Blueforest Topco Limited](/company/16653400)