H.e. Simm & Son Limited
Private Limited Company · London
AdministrationUnited KingdomIncorporated 1936Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedH E Simm Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-03 · No cessation recorded
Source record 133717793Show 3 ceased records
RS
Raymond SimmIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-06
Source record 125675381WS
Mrs Wendy Anne SimmIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-06
Source record 125675382JS
Jennifer SimmIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-06
Source record 125675562People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 historical appointments
JS
Resigned 1997-03-11 · 22 yrs · Office Manager
AS
Anthony SimmResigned director
Resigned 1991-11-20 · 28 yrs · Plumber
DS
Resigned 1991-11-20 · Secretary
ES
Ernest SimmResigned director
Resigned 1991-11-20 · 16 yrs · Master Plumber
GS
Graham SimmResigned director
Resigned 1991-11-20 · 27 yrs · Surveyor
LS
Lawrence SimmResigned director
Resigned 1991-11-20 · 27 yrs · Surveyor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active