# Simon Whigham Group Holdings Limited

## Details

- **Company number:** [07430300](https://find-and-update.company-information.service.gov.uk/company/07430300)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Nov 2010
- **Registered office:** PREMIER MILL HARTLEY STREET, GREAT HARWOOD, BLACKBURN, BB6 7SR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Russell Ipm Holdings Ltd](/group/6392) (5 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Ian Whigham | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 11 Nov 2024 |
| Russell Ipm Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Nov 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £853,061 | £6,134 | 2 |
| 31 Dec 2023 | £629,952 | £15,228 | 2 |
| 31 Dec 2021 | -£18,972 | £14,597 | 2 |
| 31 Dec 2020 | £20,363 | £1,613 | 2 |
| 31 Dec 2019 | £35,412 | £3,809 | 2 |
| 31 Dec 2018 | £11,978 | £2,056 | 2 |
| 31 Dec 2017 | £10,414 | £243 | 2 |
| 31 Dec 2016 | £19,558 | £260 | 2 |
| 31 Dec 2015 | £56,276 | £73 | - |
| 31 Dec 2014 | £97,123 | - | - |
| 31 Dec 2013 | £39,752 | - | - |



## Owned by

Simon Whigham Group Holdings Limited → [Russell Ipm Holdings Ltd](/company/11204807)



## Controls

- [Euro Extrusions Limited](/company/07111980) (07111980)




## Companies at the same address

- [Aquarius Manufacturing Limited](/company/03750779) (03750779)
- [Euro Plastic Recycling Limited](/company/07333267) (07333267)