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Companies/03522239

F A Simms & Partners Holdings Limited

Other professional, scientific and technical activities n.e.c. · Milton Keynes

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-30 · No cessation recorded

Source record 191304305
Show 3 ceased records
RS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-14 · Ceased 2023-11-30

Source record 187317332
PS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-07-14

Source record 183825164
ES
Estate Of Frank Arthur SimmsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-10

Source record 183825939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
AC
Alan ColemanCurrent director
Appointed 2026-09-17
+4 others
MP
Marco PiacquadioCurrent director
Appointed 2023-11-30 · 2 yrs · Director
+5 others
Show 16 historical appointments
Resigned 2023-12-19 · 1 yr
CT
Christopher TimmsResigned director
Resigned 2023-11-30 · Director
LS
Lisa SimmsResigned director
Resigned 2020-08-20 · 3 yrs · Director
RS
Richard SimmsResigned secretaryResigned director
Resigned 2005-08-26 · 18 yrs
AH
Andrew HurdResigned secretary
Resigned 2004-10-20 · Accountant
AL
Alan LimbResigned director
Resigned 2003-07-01 · 1 yr · Insolvency Practitioner
JS
Joseph SadlerResigned director
Resigned 2001-06-01 · 2 yrs · Insolvency Practitioner
GB
Gavin BatesResigned director
Resigned 1999-04-01 · 2 yrs · Accountant
PS
Patricia SimmsResigned director
Resigned 1998-03-23 · 22 yrs · Office Administrator
JM
John MunnResigned director
Resigned 1998-03-23 · 5 yrs · Insolvency Practitioner
MF
Michael FulfordResigned secretary
Resigned 1998-03-23 · 6 yrs
FS
Frank SimmsResigned director
Resigned 1998-03-23 · 20 yrs · Insolvency Practitioner
NP
Nicola PrattResigned secretary
Resigned 1998-03-05
KV
Keith VaughanResigned director
Resigned 1998-03-05 · Solicitor
HS
Helen SandersonResigned director
Resigned 1998-03-05 · Legal Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active