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Simmerdown Limited

10238956

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX
Incorporated 20/06/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Nicholas Graham Woods

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 48

Andrew Peter David Withington

director · Since 05/05/2026

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Nicholas Graham Woods

director · Since 31/12/2025

British · United Kingdom · Age 48

Andrew Peter David Withington

director · Since 05/05/2026

British · England · Age 44

Former

Dean Pailing

director · Resigned 29/11/2018

David Anthony Brown

director · Resigned 29/11/2018

Neil Philip Thompson

director · Resigned 03/12/2020

Charles Thomas Cornish

director · Resigned 03/12/2020

Bradley James Miller

director · Resigned 24/02/2022

John Kenneth O'Toole

director · Resigned 24/02/2022

Janine Bramall

director · Resigned 01/10/2025

Martin Jones

director · Resigned 31/12/2025

John Kenneth O'Toole

director · Resigned 31/12/2025

Caroline Anne Exley

director · Resigned 28/04/2026

Persons with Significant Control

Airport Services International Limited

75–100% votes

Olympic House, 6th Floor, Olympic House, Manchester, M90 1QX

Reg: 11415904 · England And Wales Company Registry · Limited Company

Notified 13/12/2019

Former PSCs

Mr Dean Pailing

Ceased 13/12/2019

Mr David Anthony Brown

Ceased 13/12/2019

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line16th Floor Olympic House
2026-06-22

6TH FLOOR OLYMPIC HOUSE

post townManchester
2026-06-22

MANCHESTER