Simwood Group PLC

Company number: 09734922
Status: Active
Type: Public Limited Company
Incorporated: 16 Aug 2015
Nature of business: Activities of other holding companies n.e.c.

Registered office

Simwood House Cube M4 Business Park
Old Gloucester Road
Bristol
BS16 1FX

Officers

Name	Role	Appointed	Resigned
LANE, Daniel Mark	Director	16 Aug 2015	18 Dec 2015
HIGGS SECRETARIAL LIMITED	Corporate-Secretary	16 Aug 2015	4 Jun 2018
DAVIES, Grahame Brian	Director	25 Apr 2016	25 Nov 2022
WOODHEAD, Simon Paul	Secretary	14 Jun 2018	10 Nov 2025
WOODHEAD, Rachel Claire	Director	10 Nov 2025
FARMER, Peter James	Secretary	10 Nov 2025
SOUTER, John Bernard	Director	14 Jan 2020
CHANCE, Charles Richard	Director	7 Nov 2019
WOODHEAD, Simon Paul	Director	16 Aug 2015

Control

Name	Nature of control	Notified	Ceased
Simon Paul Woodhead	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	30 Jun 2016
Mr Simon Paul Woodhead	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	Cash	Employees
30 Nov 2024	£1,500	22
30 Nov 2023	£2,310	22
30 Nov 2022	-	22
30 Nov 2021	-	-
30 Nov 2020	-	-
30 Nov 2019	-	-
30 Nov 2018	-	-
30 Nov 2017	-	-
31 Aug 2016	-	-

Connections

Controls

Directors’ other companies

CHANCE, Charles Richard - Director at Simwood Networks Limited
CHANCE, Charles Richard - Director at Simwood Esms Limited
CHANCE, Charles Richard - Director at Birchills Telecom Limited
CHANCE, Charles Richard - Director at Simwood Futures Limited
CHANCE, Charles Richard - Director at Sipcentric Ltd
SOUTER, John Bernard - Director at Simwood Networks Limited
SOUTER, John Bernard - Director at Sipcentric Ltd
SOUTER, John Bernard - Director at Zonova Technologies Ltd
SOUTER, John Bernard - Director at Birchills Telecom Limited
SOUTER, John Bernard - Director at Simwood Limited

Companies at the same address

Data