# Simard Limited

## Details

- **Company number:** [06655278](https://find-and-update.company-information.service.gov.uk/company/06655278)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2008
- **Registered office:** BIRKBY GRANGE, 85 BIRKBY HALL ROAD, HUDDERSFIELD, HD2 2XB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Ello Group Holdings Ltd](/group/19388) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Samantha | director | 11 Feb 2025 |  |
| PETERS, Matt | director | 11 Feb 2025 |  |
| TURNER, Matthew Joseph | director | 2 Feb 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ello Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| State Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Feb 2022 |




## Owned by

Simard Limited → [Ello Group Ltd](/company/09578541) → [State Interco Limited](/company/09685667) → [State Debtco Limited](/company/09685583) → [Ello Group Holdings Ltd](/company/09685437)




## Directors' other companies

- [PETERS, Matt](/person/8127158) - director at [State Interco Limited](/company/09685667)
- [PETERS, Matt](/person/8127158) - director at [State Debtco Limited](/company/09685583)
- [PETERS, Matt](/person/8127158) - director at [Ello Group Holdings Ltd](/company/09685437)
- [PETERS, Matt](/person/8127158) - director at [Taste Marketing Ltd](/company/05545626)
- [SCOTT, Samantha](/person/8127159) - director at [State Debtco Limited](/company/09685583)
- [SCOTT, Samantha](/person/8127159) - director at [State Interco Limited](/company/09685667)
- [SCOTT, Samantha](/person/8127159) - director at [Taste Marketing Ltd](/company/05545626)
- [TURNER, Matthew Joseph](/person/8127157) - director at [Taste Marketing Ltd](/company/05545626)
- [TURNER, Matthew Joseph](/person/8127157) - director at [State Interco Limited](/company/09685667)
- [TURNER, Matthew Joseph](/person/8127157) - director at [State Debtco Limited](/company/09685583)