SIMON CONTAINER MACHINERY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00201670
Status: DISSOLVED
Incorporated / age: 13 November 192489 years
Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 November 2026 at 19:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
4 February 2014
Wound up
17 December 2012
Practitioners
- Martin N Widdowson
  Insolvency practitioner
  Appointed
  17 December 2012

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAS, Franciscus Johannes Antonius ACTIVE	Director	27 May 2013		Netherlands	May 1958	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
BURLING, Timothy John RESIGNED	Secretary		11 Mar 1991			4 Welton Close, Wilmslow, Cheshire, SK9 6HD
CATT, Richard John RESIGNED	Secretary	30 Sep 1994	30 Sep 2003			Avenings School Lane, Danehill, West Sussex, RH17 7JE
GROUT, Patricia Ann RESIGNED	Secretary	30 Nov 2007	08 Jul 2011			Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
KEANE, Adrian Spencer RESIGNED	Secretary	04 May 2004	23 Aug 2006			Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
NOLAN, Niall Joseph RESIGNED	Secretary	30 Sep 2003	31 Mar 2004			14 Savona Close, Wimbledon, London, SW19 4HT
PARSONS, Neil RESIGNED	Secretary	31 Mar 2004	04 May 2004			Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY
SEDDON, Linda Frances RESIGNED	Secretary	01 Jan 1992	30 Sep 1994			Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH
VAN BELLINGEN, Frank Luc Renaat RESIGNED	Secretary	23 Aug 2006	30 Nov 2007			St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
BRACKE, Freddy Achiel RESIGNED	Director	18 Jun 2010	27 May 2013	Luxemburg	October 1944	The Quadrangle 180, Wardour Street, London, W1F 8FY
BRACKE, Freddy Achiel RESIGNED	Director	23 Aug 2006	23 Nov 2009	Luxembourg	October 1944	The Quadrangle, 180 Wardour Street, London, W1F 8FY
BURLING, Timothy John RESIGNED	Director		11 Mar 1991		December 1958	4 Welton Close, Wilmslow, Cheshire, SK9 6HD
CATT, Richard John RESIGNED	Director	27 Jul 1994	31 Mar 2004	England	November 1954	Avenings School Lane, Danehill, West Sussex, RH17 7JE
CHADWICK, Timothy John Mackenzie RESIGNED	Director	30 Sep 2003	23 Aug 2006	United Kingdom	August 1945	8 Clifton House, Hollywood Road, London, SW10 9XA
CIGRANG, Christian Leon RESIGNED	Director	23 Aug 2006	11 Oct 2007	Belgium	March 1965	Arthur Goemaerelei 24, Antwerpen, 2018, Belgium
FROST, Kenneth RESIGNED	Director		01 Jan 1992		October 1941	6 Tursncliff Crescent, Hill Marple, Stockport, Cheshire
HORTON, Peter RESIGNED	Director		01 Jan 1992		December 1942	77 The Meadows, Ensfield Conneticut Ct06082, FOREIGN, Usa
KEANE, Adrian Spencer RESIGNED	Director	04 May 2004	23 Aug 2006	United Kingdom	April 1962	Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
KEMP, Briar Richard Calvert RESIGNED	Director		17 Dec 1993		October 1943	20 West Mall, Clifton, Bristol, BS8 4BQ
OXFORD, John Bowers RESIGNED	Director		28 Feb 1992		February 1933	7 Ward Avenue, Bollington, Macclesfield, Cheshire, SK10 5LU
PARK, Marcus Gerard RESIGNED	Director		30 Nov 1993		May 1932	52 Frewland Avenue, Davenport, Stockport, Cheshire, SK3 8TZ
POULTON, Simon Nicholas RESIGNED	Director	27 Jul 1994	10 Dec 1996	United Kingdom	April 1956	15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ
REDBURN, Timothy John RESIGNED	Director	30 Oct 1995	30 Sep 2003	England	September 1953	Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
RUBENS, Joost Marc Edmond RESIGNED	Director	23 Aug 2006	30 Nov 2012	Belgium	February 1976	The Quadrangle, 180 Wardour Street, London, W1F 8FY
SEDDON, Linda Frances RESIGNED	Director	17 Dec 1993	30 Sep 1994	England	March 1951	Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH
STROUD, Anthony Jackson RESIGNED	Director		01 Jan 1992	England	May 1949	38 Delamere Park Way West, Cuddington, Northwich, Cheshire, CW8 2UJ
VAN BELLINGEN, Frank Luc Renaat RESIGNED	Director	23 Aug 2006	30 Nov 2007	Belgium	July 1959	St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
WALKER, Gary John RESIGNED	Director	23 Aug 2006	30 Nov 2012	England	July 1965	The Quadrangle, 180 Wardour Street, London, W1F 8FY
WILLIAMSON, Mark David RESIGNED	Director	10 Dec 1996	31 Aug 2000		December 1957	The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS
YOUNG, Gavin Macarthur RESIGNED	Director	17 Dec 1993	27 Jul 1994	England	October 1948	11 Lyme Grove, Altrincham, Cheshire, WA14 2AD
EXREALM LIMITED RESIGNED	Director	31 Mar 2009	24 Jun 2010			The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
MARITIME ADVISORY SERVICES LTD RESIGNED	Director	30 Nov 2007	31 Mar 2009			The Quadrangle, 180 Wardour Street, London, W1F 8FY

LAS, Franciscus Johannes Antonius ACTIVE
Role: Director
Appointed on: 27 May 2013
Country of Residence: Netherlands
Date of birth: May 1958
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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