# Blom Aerofilms Limited

## Details

- **Company number:** [01009273](https://find-and-update.company-information.service.gov.uk/company/01009273)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 1971
- **Dissolved:** 1 Sep 2026
- **Registered office:** THE ASTROLABE, CHEDDAR BUSINESS PARK, WEDMORE ROAD CHEDDAR, BS27 3EB
- **Nature of business:** [74209](/sic/74209) Photographic activities not elsewhere classified
- **Corporate group:** [Cyient Europe Limited](/group/43843) (2 companies)


## Previous names

- Simmons Geomatics Group Limited (until 22 Mar 2001)
- D A Simmons Surveys Limited (until 23 Apr 1998)
- D.A. Simmons & Partners Limited (until 31 Dec 1978)
- Simmons Aerofilms Limited (until 5 Jan 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMONS, Helen Catherine | secretary | - | 1 Aug 1992 |
| SIMMONS, Gregory Lee | secretary | 1 Aug 1992 | 24 Sep 2001 |
| SIMMONS, Stuart Anthony | director | 5 Feb 2002 | 30 Jun 2003 |
| SIMMONS, Lindsay Elizabeth | director | 27 May 1998 | 30 Jun 2003 |
| SIMMONS, Derek Anthony | director | - | 31 Mar 2005 |
| EVANS, Paul Nicholas | director | 31 Mar 2005 | 31 Mar 2005 |
| SIMMONS, Helen Catherine | director | 1 Nov 2003 | 31 Mar 2005 |
| SIMMONS, Helen Catherine | secretary | 24 Sep 2001 | 31 Mar 2005 |
| MCKAY, William Michael | director | 8 Dec 2003 | 9 Sep 2005 |
| SIMMONS, Gregory | director | 1 Aug 1992 | 13 Aug 2007 |
| HIRSTI, Gunnar | director | 31 Mar 2005 | 24 Feb 2009 |
| HANSEN, Peter Normann | director | 31 Mar 2005 | 24 Feb 2009 |
| CRITCHLEY, David Anthony | director | 8 Dec 2003 | 24 Feb 2009 |
| JACOBSEN, Hakon | director | 24 Feb 2009 | 26 Aug 2010 |
| EVANS, Paul Nicholas | secretary | 31 Mar 2005 | 31 Jul 2011 |
| FOX, David James | director | 25 Oct 2010 | 6 Jul 2012 |
| COOK, Ian | director | 1 Jan 2012 | 23 Sep 2013 |
| COOK, Ian Neil | secretary | 31 Jul 2011 | 23 Sep 2013 |
| BAKKLUND, Lars | director | 31 Aug 2010 | 23 Oct 2013 |
| CRISP, Paul James | director | 24 Feb 2009 | 22 Jul 2014 |
| BLAAUW, Dirk | director | 31 Mar 2005 | 26 Mar 2015 |
| KARBO, Nils Audun | director | 23 Oct 2013 | 19 Jun 2015 |
| FLEM, Lennart | director | 19 Jun 2015 | 30 Mar 2016 |
| JAMIESON, Allan Murray | director | 11 Apr 2016 | 30 Nov 2016 |
| AAMLID, Anne-Marit | director | 30 Mar 2016 | 30 Nov 2016 |
| EVANS, Paul Nicholas | director | 1 Nov 2005 | 30 Nov 2016 |
| KRAETER, Simon Tregellas | director | 24 Feb 2009 | 1 Mar 2019 |
| DEVALIA, Amitkumar | secretary | 1 Dec 2016 | 23 Jul 2019 |
| DRONAMRAJU, Venketa Ramesh | director | 1 Dec 2016 | 1 Oct 2020 |
| BOLLAM, Ramana | secretary | 24 Jul 2019 | 5 May 2021 |
| PATHIPATI, Venkatasiva | secretary | 5 May 2021 |  |
| RENARD, John Patrick | director | 1 Dec 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blom As | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 30 Nov 2016 |
| Cyient Europe Limited | ownership-of-shares-75-to-100-percent | 1 Dec 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | 1 |
| 31 Mar 2021 | 1 |
| 31 Mar 2020 | 0 |
| 31 Mar 2018 | 38 |



## Owned by

Blom Aerofilms Limited → [Cyient Europe Limited](/company/02743776)