# Simon Bidco Limited ## Details - **Company number:** [09709443](https://find-and-update.company-information.service.gov.uk/company/09709443) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 29 Jul 2015 - **Registered office:** NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS15 8GH - **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies - **Corporate group:** [Simon Midco Limited](/group/11774) (26 companies) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | WILSON, James Simpson | director | 26 Mar 2020 | | | STORRAR, Colin George | director | 28 Nov 2017 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Paul Cranswick | 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 | | Ms Marian Manson | 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 | | Mr Philip Muirhead | 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 | | Mr Richard Newbound | 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 | | 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 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 | | Mr Antony Cross | 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 | | ## Owned by Simon Bidco Limited → [Simon Midco Limited](/company/09722126) ## Controls - [Hansa Holdco Limited](/company/11104635) (11104635) - [Lowell Group Shared Services Limited](/company/08647094) (08647094) - [Ltc25 Limited](/company/12994076) (12994076) - [Metis Bidco Limited](/company/07652466) (07652466) ## Directors' other companies - [STORRAR, Colin George](/person/7297774) - director at [Lowell Group Shared Services Limited](/company/08647094) - [STORRAR, Colin George](/person/7297774) - director at [Fredrickson International Limited](/company/02679522) - [STORRAR, Colin George](/person/7297774) - director at [Ltc25 Limited](/company/12994076) - [STORRAR, Colin George](/person/7297774) - director at [Metis Bidco Limited](/company/07652466) - [WILSON, James Simpson](/person/7297748) - director at [Lowell Group Shared Services Limited](/company/08647094) - [WILSON, James Simpson](/person/7297748) - director at [Ltc25 Limited](/company/12994076) ## Companies at the same address - [Fredrickson International Limited](/company/02679522) (02679522) - [Hansa Holdco Limited](/company/11104635) (11104635) - [Lfuk25 Limited](/company/08303007) (08303007) - [Lowell Finance UK Holdings 1 Limited](/company/11473838) (11473838) - [Lowell Finance UK Holdings 2 Limited](/company/11473850) (11473850) - [Lowell Finance UK Holdings 3 Limited](/company/11473909) (11473909) - [Lowell Financial Ltd](/company/04558936) (04558936) - [Lowell Group Limited](/company/08096778) (08096778) - [Lowell Group Shared Services Limited](/company/08647094) (08647094) - [Lowell Legal Limited](/company/08647091) (08647091)