Menna Overview
Here’s a quick overview of SIMWOOD GROUP PLC 👀 — a Bristol based business that started in 2015.
SIMWOOD GROUP PLC
- Company statusactive
- Company No09734922
- Age11 years 3 months Incorporated 16 August 2015
- Officers5
Address
Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, BS16 1FX, England
SIMWOOD GROUP PLC is an active company incorporated on 16 August 2015 and based in Bristol, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
0 Months Ago on 05 Nov 2026
Capital Variation Of Rights Attached To Shares
2 Months Ago on 28 Sep 2026
Capital Name Of Class Of Shares
2 Months Ago on 28 Sep 2026
Accounts With Accounts Type Group
2 Months Ago on 25 Sep 2026
Confirmation Statement With Updates
3 Months Ago on 17 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 12 Aug 2026
Change Person Director Company With Change Date
9 Months Ago on 05 Feb 2026
Capital Variation Of Rights Attached To Shares
10 Months Ago on 12 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 10 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 17 Aug 2025
Resolution
1 Year Ago on 22 Jul 2025
Capital Allotment Shares
1 Year Ago on 17 Jul 2025
Resolution
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 12 Jul 2025
Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Capital Allotment Shares
1 Year Ago on 08 Jul 2025
Capital Allotment Shares
1 Year Ago on 05 Jul 2025
Resolution
1 Year Ago on 03 Jul 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARMER, Peter James | secretary | 10 Nov 2025 | |
| CHANCE, Charles Richard | director | Mar 1979 | 07 Nov 2019 |
| SOUTER, John Bernard | director | Jul 1952 | 14 Jan 2020 |
| WOODHEAD, Rachel Claire | director | Jun 1981 | 10 Nov 2025 |
| WOODHEAD, Simon Paul | director | Feb 1974 | 16 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Paul Woodhead | Feb 1974 | 30 Jun 2016 |
| Simon Paul Woodhead | Feb 1974 | 06 Apr 2016 |
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Here’s a quick overview of SIMWOOD GROUP PLC 👀 — a Bristol based business that started in 2015.