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Companies/03210248

Simulation Solutions Limited

Manufacture of other electrical equipment · Stockport

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-06 · No cessation recorded

Source record 13103336
Show 1 ceased record
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-01 · Ceased 2022-01-06

Source record 1714299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JB
Jonathan BirrellCurrent secretary
Appointed 2021-11-22 · 4 yrs
+1 other
NE
Nicholas EldredCurrent director
Appointed 2001-11-15 · 24 yrs · Management Consultant
+23 others
RB
Robbie BirrellCurrent director
Appointed 1997-07-23 · 29 yrs · Manager
+8 others
Show 15 historical appointments
JE
Jennifer EldredResigned secretary
Resigned 2015-06-11 · 6 yrs
FN
Frederick NewtonResigned director
Resigned 2006-03-01 · 2 yrs · Independent Consultant
JM
John MullettResigned director
Resigned 2003-04-01 · 1 yr · Director
CP
Catherine PotterResigned director
Resigned 2001-11-15 · 3 yrs · Managing Director
NE
Nicholas EldredResigned secretary
Resigned 2001-06-30 · 13 yrs
CH
Christopher HarringtonResigned secretary
Resigned 2000-07-12
DH
David HendonResigned director
Resigned 2000-07-12 · Company Director
NR
Neil RothwellResigned secretary
Resigned 1999-04-01
RA
Robert AllardiceResigned director
Resigned 1997-09-23 · Director
CH
Charles HodgsonResigned secretary
Resigned 1997-07-22 · 1 yr
IB
Ivan BruceResigned secretary
Resigned 1996-11-25
NE
Nigel EldredResigned director
Resigned 1996-11-25 · 3 yrs · Director
UP
Udo PopeResigned secretary
Resigned 1996-06-10
SG
Steven GrantResigned director
Resigned 1996-06-10

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active