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SIMON HANDLING SYSTEMS LIMITED

Company summary

Accounts overdue
Outstanding charges recorded

Company number: 00463023
Status: ACTIVE
Incorporated / age: 1 January 194977 years
Registered office: Simon House, 6 Eaton Gate, London, SW1W 9BJ
Accounts due: 31 October 2000
Confirmation statement due: Not available
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 02:17 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
Simon House, 6 Eaton Gate, London, SW1W 9BJ
Nature of business
Non-trading company
Previous company names
SIMON-LITWIN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDBURN, Timothy John ACTIVE	Director	09 Jan 1995		England	September 1953	Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
CATT, Richard John RESIGNED	Secretary	30 Sep 1994	01 Aug 2003			Avenings School Lane, Danehill, West Sussex, RH17 7JE
PRICE, David Ian RESIGNED	Secretary		15 Oct 1991			53 Urban Road, Sale, Cheshire, M33 7TG
SEDDON, Linda Frances RESIGNED	Secretary	15 Oct 1991	30 Sep 1994			Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH
BURKITT, James Frederick RESIGNED	Director		31 Aug 1993		November 1949	1 Firs End, Southside, Gerrards Cross, Buckinghamshire, SL9 8NZ
CATT, Richard John RESIGNED	Director		01 Aug 2003	England	November 1954	Avenings School Lane, Danehill, West Sussex, RH17 7JE
POULTON, Simon Nicholas RESIGNED	Director	27 Jul 1994	10 Dec 1996	United Kingdom	April 1956	15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ
PRICE, David Ian RESIGNED	Director		15 Oct 1991		November 1960	53 Urban Road, Sale, Cheshire, M33 7TG
SEDDON, Linda Frances RESIGNED	Director	15 Oct 1991	30 Sep 1994	England	March 1951	Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH
WILLIAMSON, Mark David RESIGNED	Director	10 Dec 1996	01 Aug 2003		December 1957	The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS
YOUNG, Gavin Macarthur RESIGNED	Director	15 Oct 1991	25 Mar 1995	England	October 1948	11 Lyme Grove, Altrincham, Cheshire, WA14 2AD

REDBURN, Timothy John ACTIVE
Role: Director
Appointed on: 09 Jan 1995
Country of Residence: England
Date of birth: September 1953
Address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

CATT, Richard John RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 01 Aug 2003
Address: Avenings School Lane, Danehill, West Sussex, RH17 7JE

PRICE, David Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1991
Address: 53 Urban Road, Sale, Cheshire, M33 7TG

SEDDON, Linda Frances RESIGNED
Role: Secretary
Appointed on: 15 Oct 1991
Resigned on: 30 Sep 1994
Address: Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH

CATT, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2003
Country of Residence: England
Date of birth: November 1954
Address: Avenings School Lane, Danehill, West Sussex, RH17 7JE

POULTON, Simon Nicholas RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 10 Dec 1996
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ

PRICE, David Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1991
Date of birth: November 1960
Address: 53 Urban Road, Sale, Cheshire, M33 7TG

SEDDON, Linda Frances RESIGNED
Role: Director
Appointed on: 15 Oct 1991
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: March 1951
Address: Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH

WILLIAMSON, Mark David RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 01 Aug 2003
Date of birth: December 1957
Address: The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS

YOUNG, Gavin Macarthur RESIGNED
Role: Director
Appointed on: 15 Oct 1991
Resigned on: 25 Mar 1995
Country of Residence: England
Date of birth: October 1948
Address: 11 Lyme Grove, Altrincham, Cheshire, WA14 2AD