SIMONSWOOD AUTOMATION LTD.

Company number 00949771

1 active person with significant control / 0 active statements

Simonswood Holdings Limited (Active)

• Correspondence address: Unit 32, Hewitt Business Park, Winstanley Road, Wigan, United Kingdom, WN5 7XB
• Notified on: 13 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12508638
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Gibson Tate (Ceased)

• Correspondence address: Broadoak, Preston Road, Charnock Richard, Chorley, Lancashire, England, PR7 5HH
• Notified on: 6 April 2016
• Ceased on: 13 March 2020
• Date of birth: July 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Sack (Ceased)

• Correspondence address: 6 Silverdale Avenue, Prestwich, Lancashire, England, M25 0FD
• Notified on: 6 April 2016
• Ceased on: 13 March 2020
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more