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Companies/00961095

Simons Construction Limited

Private Limited Company · Meridian Business Park

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1969Private 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 · 1 ceased
PH
Mr Paul Richard HodgkinsonIndividual
Shares: over 25%, up to 50%

Notified 2019-08-15 · No cessation recorded

Source record 239039925
Show 1 ceased record
MK
Mr Michael Harrison KasherIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-07-04 · Ceased 2019-08-15

Source record 238011007

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 42 historical
PH
Philip HodgkinsonCurrent director
Appointed 2010-04-01 · 16 yrs · Director
+32 others
PH
Paul HodgkinsonCurrent director
Appointed 1991-10-20 · 34 yrs · Chairman
+37 others
Show 42 historical appointments
MK
Michael KasherResigned secretary
Resigned 2016-07-04 · 3 yrs
MK
Michael KasherResigned director
Resigned 2016-07-04 · 3 yrs · Director
TR
Thomas RobinsonResigned director
Resigned 2014-07-07 · 5 yrs · Ceo
TR
Thomas RobinsonResigned director
Resigned 2014-07-07 · 5 yrs · Chief Executive
GC
Graeme CosgroveResigned director
Resigned 2013-11-30 · 3 yrs · Director
AM
Andrew MeehanResigned director
Resigned 2013-09-01 · 1 yr · Non-Executive Director
JM
James MurphyResigned director
Resigned 2012-03-08 · 1 yr · Director
PK
Philip KennedyResigned director
Resigned 2012-01-31 · 2 yrs · Director
RL
Rex LittlewoodResigned director
Resigned 2012-01-31 · 1 yr · Director
CO
Christian O ConnellResigned secretary
Resigned 2011-12-01 · 4 yrs
CO
Christian O ConnellResigned director
Resigned 2011-12-01 · 4 yrs · Director
PM
Patrick MurphyResigned secretary
Resigned 2010-04-01
PK
Philip KendallResigned secretary
Resigned 2010-04-01 · 1 yr
PM
Patrick MurphyResigned director
Resigned 2010-04-01 · 1 yr · Director
PK
Philip KendallResigned directorResigned secretary
Resigned 2010-04-01 · 4 yrs · Director
JH
Jonathan HallamResigned director
Resigned 2007-10-01 · 1 yr · Director
AC
Antony Chilton MurphyResigned director
Resigned 2007-09-01 · 2 yrs · Director
AB
Alan BarnesResigned director
Resigned 2007-09-01 · 3 yrs · Managing Director
DW
Dominic WrightResigned director
Resigned 2007-09-01 · 1 yr · Director
PK
Patrick KentResigned directorResigned secretary
Resigned 2007-09-01 · 2 yrs · Director
DB
David BridgesResigned director
Resigned 2007-08-01 · 2 yrs · Director
FG
Fiona GuthrieResigned director
Resigned 2005-09-20 · 1 yr · Hr Director
CS
Colin SargeantResigned director
Resigned 2004-04-01 · 3 yrs · Chartered Builder
CW
Christopher WittingResigned director
Resigned 2002-01-01 · 5 yrs · Director
CB
Clifford BryantResigned director
Resigned 1999-01-07 · 3 yrs · Managing Director
RF
Richard FirthResigned director
Resigned 1993-11-30 · 2 yrs · Key Accounts Director
CW
Christopher WittingResigned director
Resigned 1993-11-30 · 2 yrs · Chartered Quantity Surveyor
PB
Philip BrocklesbyResigned director
Resigned 1993-11-30 · 1 yr · Construction Director
KW
Kenneth WeallsResigned director
Resigned 1993-11-30 · 2 yrs · Management Information Systems
BM
Brian MartinResigned director
Resigned 1993-11-30 · 2 yrs · Personal Director
RH
Roger HallResigned director
Resigned 1993-11-30 · 14 yrs · Builder
BW
Brian WrightResigned director
Resigned 1992-02-04 · Architect
AW
Alan WestResigned director
Resigned 1991-10-20 · 1 yr · Surveyor
JP
John PolkeyResigned director
Resigned 1991-10-20 · 4 yrs · Surveyor
GC
Graham ConroyResigned directorResigned secretary
Resigned 1991-10-20 · 9 yrs · Chartered Accountant
RG
Ronald GatenbyResigned director
Resigned 1991-10-20 · Contracts Manager
IS
Ian ScothernResigned director
Resigned 1991-10-20 · Surveyor
MH
Martin HodgkinsonResigned director
Resigned 1991-10-20 · 7 yrs · Contracts Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active