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Company · Meridian Business Park Liquidation

Simons Construction Limited

Construction of commercial buildings

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Simons Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Thomas Daniel Edwin Robinson 2014-2019 Director View profile
  2. Graeme John Cosgrove 2013-2017 Director View profile
  3. Andrew David Meehan 2013-2014 Director View profile
  4. James William Murphy 2012-2013 Director View profile
  5. Philip Howard Kennedy 2012-2014 Director View profile
  6. Rex Littlewood 2012-2013 Director View profile
  7. Patrick Murphy 2010-2011 Director View profile
  8. Jonathan Hallam 2007-2009 Director View profile
  9. Antony David Chilton-Murphy 2007-2010 Director View profile
  10. Alan David Barnes 2007-2011 Director View profile
  11. Dominic Charles Almroth Wright 2007-2009 Director View profile
  12. David Julien Otho Bridges 2007-2010 Director View profile
  13. Fiona Guthrie 2005-2007 Director View profile
  14. Colin David Sargeant 2004-2007 Director View profile
  15. Philip James Kendall 2001-2014 Director View profile
  16. Clifford Thomas Bryant 1999-2003 Director View profile
  17. Richard Joseph Firth 1993-1996 Director View profile
  18. Christopher John Witting 1993-2007 Director View profile
  19. Brian Martin 1993-1996 Director View profile
  20. Kenneth Foster Wealls 1993-1996 Director View profile
  21. Roger Alan Hall 1993-2008 Director View profile
  22. Philip John Brocklesby 1993-1995 Director View profile
  23. Brian Edward Wright 1992-1992 Director View profile
  24. Martin Peter Hodgkinson 1998 Director View profile
  25. Alan West 1993 Director View profile
  26. Ronald Christopher Gatenby 1992 Director View profile
  27. Ian Henry Scothern 1992 Director View profile
  28. John Albert Polkey 1996 Director View profile
  29. Michael Harrison Kasher 2016-2019 Secretary View profile
  30. Christian John O'Connell 2011-2016 Secretary View profile
  31. Patrick Murphy 2010-2010 Secretary View profile
  32. Philip James Kendall 2010-2011 Secretary View profile
  33. Patrick Anthony Kent 2007-2010 Secretary View profile
  34. Graham Leslie Conroy 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
28/08/1969
Registered office
Meridian Business Park

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Simons Construction Limited is controlled by Paul Richard Hodgkinson
    Evidence
    active 25-50% shares · notified 2019-08-15 · source: Companies House PSC register

Ultimately controlled by Paul Richard Hodgkinson.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

16.3y median 16.3y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00961095
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2019
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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