Simons Construction Limited
Company 00961095 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Philip David Hodgkinson Director · appointed 2010
- Paul Richard Hodgkinson Director
16.3y median 16.3y
average tenure
16.3y
longest tenure
Directors past 6 years
- Philip David Hodgkinson Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Philip David Hodgkinson Director · appointed 2010
- Paul Richard Hodgkinson Director
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- DEV Realisations (2019) Limited 2 shared directors
- Simons Group Limited 2 shared directors
Connected through a shared director
- Simons Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00961095 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/08/1969 |
| Address | C/O FRP ADVISORY LLP, ASHCROFT HOUSE, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL |
| Accounts next due | 31/12/2019 |
| Accounts last made up | 31/03/2018 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- Paul Richard Hodgkinson
25-50% shares · notified 2019-08-15 - Michael Harrison Kasher ceased 2019-08-15
significant influence, significant influence (trust), significant influence (firm) · notified 2016-07-04
Officers (36)
- Philip David Hodgkinson Director · appointed 2010
- Paul Richard Hodgkinson Director
Show 34 former officers
- Michael Harrison Kasher Secretary · appointed 2016 · resigned 2019
- Thomas Daniel Edwin Robinson Director · appointed 2014 · resigned 2019
- Graeme John Cosgrove Director · appointed 2013 · resigned 2017
- Andrew David Meehan Director · appointed 2013 · resigned 2014
- James William Murphy Director · appointed 2012 · resigned 2013
- Philip Howard Kennedy Director · appointed 2012 · resigned 2014
- Rex Littlewood Director · appointed 2012 · resigned 2013
- Christian John O'Connell Secretary · appointed 2011 · resigned 2016
- Patrick Murphy Secretary · appointed 2010 · resigned 2010
- Philip James Kendall Secretary · appointed 2010 · resigned 2011
- Patrick Murphy Director · appointed 2010 · resigned 2011
- Jonathan Hallam Director · appointed 2007 · resigned 2009
- Antony David Chilton-Murphy Director · appointed 2007 · resigned 2010
- Alan David Barnes Director · appointed 2007 · resigned 2011
- Dominic Charles Almroth Wright Director · appointed 2007 · resigned 2009
- Patrick Anthony Kent Secretary · appointed 2007 · resigned 2010
- David Julien Otho Bridges Director · appointed 2007 · resigned 2010
- Fiona Guthrie Director · appointed 2005 · resigned 2007
- Colin David Sargeant Director · appointed 2004 · resigned 2007
- Philip James Kendall Director · appointed 2001 · resigned 2014
- Clifford Thomas Bryant Director · appointed 1999 · resigned 2003
- Richard Joseph Firth Director · appointed 1993 · resigned 1996
- Christopher John Witting Director · appointed 1993 · resigned 2007
- Brian Martin Director · appointed 1993 · resigned 1996
- Kenneth Foster Wealls Director · appointed 1993 · resigned 1996
- Roger Alan Hall Director · appointed 1993 · resigned 2008
- Philip John Brocklesby Director · appointed 1993 · resigned 1995
- Brian Edward Wright Director · appointed 1992 · resigned 1992
- Martin Peter Hodgkinson Director · resigned 1998
- Alan West Director · resigned 1993
- Ronald Christopher Gatenby Director · resigned 1992
- Ian Henry Scothern Director · resigned 1992
- John Albert Polkey Director · resigned 1996
- Graham Leslie Conroy Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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