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Name

Simmerdown Limited

Address
6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX
VAT ID no VAT ID available
Company No. 10238956 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Airport Services International Limited Status: Active Notified: 13/12/2019 Companies House Number: 11415904 Nature of Control
  • Ownership of voting rights - 75% or more
  • Brown, David Anthony Status: Ceased Notified: 20/06/2016 Ceased: 13/12/2019 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pailing, Dean Status: Ceased Notified: 20/06/2016 Ceased: 13/12/2019 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bramall, Janine Manchester Airport, Manchester, England Status: Active Notified: 03/12/2020 Date of Birth: 10/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jones, Martin Manchester Airport, Manchester, England Status: Active Notified: 04/03/2022 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cornish, Charles Thomas Manchester, United Kingdom Status: Ceased Notified: 29/11/2018 Ceased: 03/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cavu Experiences (Emea) Limited Status: Active Notified: 13/09/2016 Companies House Number: 05602720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more