SIMON OVERSEAS HOLDINGS LTD

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See the current record on the Companies House register

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00786848
Status: DISSOLVED
Incorporated / age: 6 January 196450 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 18 October 2026 at 13:39 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
Previous company names
SIMON SERVICES LIMITED
CHEADLE PLANT HIRE LIMITED

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

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
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		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
BAREN, Peter Anthony RESIGNED	Director		30 Sep 1994		July 1960	Little Steading, 2 Hadrian Way Sandiway, Northwich, Cheshire, CW8 2JR
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
BURKITT, James Frederick RESIGNED	Director		31 Aug 1993		November 1949	1 Firs End, Southside, Gerrards Cross, Buckinghamshire, SL9 8NZ
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
DALE, Nicholas Robin RESIGNED	Director	30 Sep 1994	22 Dec 1995	United Kingdom	March 1957	19 Roseacre Lane, Bearsted, Maidstone, Kent, ME14 4HZ
FINAN, Barry James RESIGNED	Director		10 Jun 1994		June 1953	28 Burgh Meadows, Chorley, Lancashire, PR7 3LR
FREEMAN, Edwin RESIGNED	Director	04 May 2004	23 Aug 2006		September 1946	White Cottage Rasen Road, Tealby, Market Rasen, Lincolnshire, LN8 3XH
JARVIS, Alan Geoffrey RESIGNED	Director		01 Dec 1993		August 1949	Seven Oaks, 145 Norley Road, Cuddington, Cheshire, CW8 2TB
KEANE, Adrian Spencer RESIGNED	Director	04 May 2004	23 Aug 2006	United Kingdom	April 1962	Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
OSBORNE, Andrew Norman Robert RESIGNED	Director	10 Dec 1996	05 Sep 1997		August 1963	43 Dalkeith Road, Dulwich, London, SE21 8LT
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	09 Jan 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		30 Sep 1994	England	March 1951	Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH
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		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

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

GROUT, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 08 Jul 2011
Address: Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX

KEANE, Adrian Spencer RESIGNED
Role: Secretary
Appointed on: 04 May 2004
Resigned on: 23 Aug 2006
Address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH

NOLAN, Niall Joseph RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 31 Mar 2004
Address: 14 Savona Close, Wimbledon, London, SW19 4HT

PARSONS, Neil RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 04 May 2004
Address: Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY

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

VAN BELLINGEN, Frank Luc Renaat RESIGNED
Role: Secretary
Appointed on: 23 Aug 2006
Resigned on: 30 Nov 2007
Address: St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium

BAREN, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: July 1960
Address: Little Steading, 2 Hadrian Way Sandiway, Northwich, Cheshire, CW8 2JR

BRACKE, Freddy Achiel RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 27 May 2013
Country of Residence: Luxemburg
Date of birth: October 1944
Address: The Quadrangle 180, Wardour Street, London, W1F 8FY

BRACKE, Freddy Achiel RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 23 Nov 2009
Country of Residence: Luxembourg
Date of birth: October 1944
Address: The Quadrangle 180, Wardour Street, London, W1F 8FY

BURKITT, James Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: November 1949
Address: 1 Firs End, Southside, Gerrards Cross, Buckinghamshire, SL9 8NZ

CATT, Richard John RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: November 1954
Address: Avenings School Lane, Danehill, West Sussex, RH17 7JE

CHADWICK, Timothy John Mackenzie RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 23 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 8 Clifton House, Hollywood Road, London, SW10 9XA

CIGRANG, Christian Leon RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 11 Oct 2007
Country of Residence: Belgium
Date of birth: March 1965
Address: Arthur Goemaerelei 24, Antwerpen, 2018, Belgium

DALE, Nicholas Robin RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 22 Dec 1995
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 19 Roseacre Lane, Bearsted, Maidstone, Kent, ME14 4HZ

FINAN, Barry James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1994
Date of birth: June 1953
Address: 28 Burgh Meadows, Chorley, Lancashire, PR7 3LR

FREEMAN, Edwin RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 23 Aug 2006
Date of birth: September 1946
Address: White Cottage Rasen Road, Tealby, Market Rasen, Lincolnshire, LN8 3XH

JARVIS, Alan Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: August 1949
Address: Seven Oaks, 145 Norley Road, Cuddington, Cheshire, CW8 2TB

KEANE, Adrian Spencer RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 23 Aug 2006
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH

OSBORNE, Andrew Norman Robert RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 05 Sep 1997
Date of birth: August 1963
Address: 43 Dalkeith Road, Dulwich, London, SE21 8LT

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

REDBURN, Timothy John RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: September 1953
Address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

RUBENS, Joost Marc Edmond RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 30 Nov 2012
Country of Residence: Belgium
Date of birth: February 1976
Address: The Quadrangle 180, Wardour Street, London, W1F 8FY

SEDDON, Linda Frances RESIGNED
Role: Director
Appointed on:
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

VAN BELLINGEN, Frank Luc Renaat RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 30 Nov 2007
Country of Residence: Belgium
Date of birth: July 1959
Address: St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium

WALKER, Gary John RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: July 1965
Address: The Quadrangle 180, Wardour Street, London, W1F 8FY

WILLIAMSON, Mark David RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 31 Aug 2000
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:
Resigned on: 27 Jul 1994
Country of Residence: England
Date of birth: October 1948
Address: 11 Lyme Grove, Altrincham, Cheshire, WA14 2AD

EXREALM LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 24 Jun 2010
Address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY

MARITIME ADVISORY SERVICES LTD RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 31 Mar 2009
Address: The Quadrangle, 180 Wardour Street, London, W1F 8FY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)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.

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