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Companies/04413816

G. Simmons & Sons Ltd.

Manufacture of other food products n.e.c. · West Midlands

ActiveUnited KingdomIncorporated 2002Private 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
G Simmons & Sons Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-22 · No cessation recorded

Source record 131418750
Show 3 ceased records
YS
Yvonne Carol SimmonsIndividual
Shares: over 25%, up to 50%

Notified 2017-03-16 · Ceased 2025-03-14

Source record 133995334
SS
Mr Shaun Norman SimmonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-22

Source record 133994384
GS
Mr Graham Mark SimmonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-22

Source record 133994391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
TS
Thomas SimmonsCurrent director
Appointed 2023-10-24 · 2 yrs · Production Manager
+1 other
LC
Lauren CrossCurrent director
Appointed 2023-10-24 · 2 yrs · Production Manager
+1 other
SS
Shaun SimmonsCurrent secretaryCurrent director
Appointed 2002-04-10 · 24 yrs
+1 other
GS
Graham SimmonsCurrent director
Appointed 2002-04-10 · 24 yrs · Scratchings Manufacturer
+1 other
Show 2 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-04-10
GS
Graham SimmonsResigned director
Resigned 2002-04-10 · 13 yrs · Scratchings Manufacturer

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
2
65 and over
0
Disqualified match
None active