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Companies/09410136

Simonstone Estate Limited

Private Limited Company · Accrington

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
DB
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 222229506
Show 2 ceased records
The Diane Bovingdon 2024 Discretionary TrustCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-10-29 · Ceased 2024-10-29

Source record 222259201
DB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 222969548

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
FB
Faye Bovingdon BryantCurrent director
Appointed 2019-12-16 · 6 yrs · Director
+2 others
DB
Daniel BovingdonCurrent director
Appointed 2019-12-16 · 6 yrs · Director
+3 others
CB
Claudia BovingdonCurrent director
Appointed 2019-12-16 · 6 yrs · Director
+1 other
KM
Kathleen MurphyCurrent secretary
Appointed 2018-08-16 · 8 yrs
+1 other
DB
David BovingdonCurrent director
Appointed 2015-05-01 · 11 yrs · Business Executive
+2 others
DB
Diane BovingdonCurrent director
Appointed 2015-01-28 · 11 yrs · Director
+4 others
Show 1 historical appointment
SG
Sandra GunnResigned secretary
Resigned 2015-05-01 · 3 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
40
Under 35
1
65 and over
2
Disqualified match
None active