OpenCompanies

Simon Bidco Limited

Company number
09709443
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2015
Nature of business
Activities of financial services holding companies
Corporate group
Simon Midco Limited (27 companies)

Registered office

No. 1 The Square Thorpe Park View
Thorpe Park
Leeds
LS15 8GH

Officers

NameRoleAppointedResigned
WILSON, James Simpson Director 26 Mar 2020
STORRAR, Colin George Director 28 Nov 2017

Control

NameNature of controlNotifiedCeased
Mr Paul Cranswick Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mr Faisal Gondal Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mr John Wood Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Ms Laura Gilbert Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mr Jonathon Trott Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Ms Michelle Nourse Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Ms Patricia Joyce Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mr Philip Muirhead Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mr Richard Newbound Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mr Ben Dale-Gough Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mr Robert Taylor Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mr Antony Cross Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mr Robert Sharman Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mr Gary James Edwards Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Ms Elizabeth Casey Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mrs Sara Louise Leckenby Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mr Paul Fell Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mr Michael Gerard Lynn-Jones Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mr Oliver Hagemann Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Ms Sarah Sargent Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mr Adrian Berry Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Ms Claire Johnson Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mr Darren Wright Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mr James Dinwoodie Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Ms Marian Manson Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Ms Fiona Macdonald Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mr James John Cornell Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Ms Heather Pollard Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Ms Samantha Barnard Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mr James Riley Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Ms Claire Laycock Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mr Paul Grayson Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mr Brian Greenough Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Ms Carol Ord Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mr Mark Hayward Voting Rights 50 To 75 Percent 24 Oct 2016 25 Oct 2016
Mr John Patrick Flaherty Voting Rights 50 To 75 Percent 22 Aug 2016 25 Oct 2016
Mr Christopher Trepel Voting Rights 50 To 75 Percent 6 Apr 2016 25 Oct 2016
Mr Stephen Peacock Voting Rights 50 To 75 Percent 24 Oct 2016 13 Dec 2016
Mr Andrew Bartle Voting Rights 50 To 75 Percent 24 Oct 2016 31 Mar 2017
Mr Craig Bradley White Voting Rights 50 To 75 Percent 3 Apr 2017 4 Apr 2017
Mr Richard Annett Voting Rights 50 To 75 Percent 24 Oct 2016 31 May 2017
Mr Laurence Elliot Hamilton Voting Rights 50 To 75 Percent 19 Jun 2017 20 Jun 2017
Ms Caroline Carruthers Voting Rights 50 To 75 Percent 21 Aug 2017 22 Aug 2017
Mr William Flynn Voting Rights 50 To 75 Percent 4 Sep 2017 5 Sep 2017
Mr Graham Price Voting Rights 50 To 75 Percent 24 Oct 2016 15 Sep 2017
Mr Graham John Robinson Voting Rights 50 To 75 Percent 6 Nov 2017 7 Nov 2017
Ms Nicola Hoskins Voting Rights 50 To 75 Percent 24 Oct 2016 10 Nov 2017
Simon Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016

Connections

Owned by

Simon Bidco Limited → Simon Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data