SIMON MARTIN GROUP LIMITED

Company summary

Company number: 00938895
Status: ACTIVE
Incorporated / age: 17 September 196857 years
Registered office: Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex, RH10 3PG, England
Accounts due: 30 September 2026
Confirmation statement due: 30 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 04:00 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
Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex, RH10 3PG, England
Nature of business
Non-trading company
Previous company names
SIMON MARTIN (LONDON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PILBEAM, Nicole Louise ACTIVE	Secretary	15 Oct 2020				Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex, RH10 3PG, England
BODMER, Gerald Ernest ACTIVE	Director			United Kingdom	May 1932	Westward House 7 Hayes Lane, Kenley, Surrey, CR8 5LE
BRIDGMAN, Christine RESIGNED	Secretary	01 Nov 2000	23 Oct 2019			22, Marks Road, Warlingham, Surrey, CR6 9SH, England
CURWEN, David RESIGNED	Secretary	01 May 1997	31 Aug 1998			12 Derby Hill Crescent, London, SE23 3YL
HAMILTON, James RESIGNED	Secretary		30 Apr 1997			6 Montacute Road, New Addington, Croydon, Surrey, CR0 0JE
MARTINELLI, Roberto RESIGNED	Secretary	27 Feb 1999	01 Nov 2000			14 Holmside Road, London, SW12 8RJ
SAUNDERSON, Paul Robert RESIGNED	Secretary	01 Sep 1998	27 Feb 1999			24 Stretton Road, Croydon, Surrey, CR0 6EP
BARNES, Gary John RESIGNED	Director	21 Jul 2021	21 Jul 2021	United Kingdom	October 1965	Classic House, 365a Limpsfield Road, Warlingham, Surrey, CR6 9HA
BODMER, Andrew Douglas RESIGNED	Director	19 Jul 2021	31 Jul 2025	England	September 1970	Classic House, 365a Limpsfield Road, Warlingham, Surrey, CR6 9HA
BODMER, Robert RESIGNED	Director	31 Aug 2003	31 Jan 2006		February 1972	Flat 2 Trenholme Court, Caterham Valley, Surrey, CR3 6NQ
BODMER, Susan RESIGNED	Director		10 Jun 2021	United Kingdom	May 1939	Westward House 7 Hayes Lane, Kenley, Surrey, CR8 5LE
GREENHILL, Bryan Leonard Alfred RESIGNED	Director		05 Jan 1994		October 1931	4 Sutherland Avenue, Shirley, Solihull, West Midlands, B90 3HA
MARTINELLI, Roberto RESIGNED	Director		31 Dec 2005	England	December 1962	14 Holmside Road, London, SW12 8RJ
PILBEAM, Nicole Louise RESIGNED	Director	21 Jul 2021	21 Jul 2021	United Kingdom	August 1982	Classic House, 365a Limpsfield Road, Warlingham, Surrey, CR6 9HA
POOKE, Ronald Alfred Charles RESIGNED	Director		31 Mar 1998		November 1937	51 Queen Adelaide Road, Penge, London, SE20 7DX

PILBEAM, Nicole Louise ACTIVE
Role: Secretary
Appointed on: 15 Oct 2020
Address: Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex, RH10 3PG, England

BODMER, Gerald Ernest ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1932
Address: Westward House 7 Hayes Lane, Kenley, Surrey, CR8 5LE

BRIDGMAN, Christine RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 23 Oct 2019
Address: 22, Marks Road, Warlingham, Surrey, CR6 9SH, England

CURWEN, David RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 31 Aug 1998
Address: 12 Derby Hill Crescent, London, SE23 3YL

HAMILTON, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1997
Address: 6 Montacute Road, New Addington, Croydon, Surrey, CR0 0JE

MARTINELLI, Roberto RESIGNED
Role: Secretary
Appointed on: 27 Feb 1999
Resigned on: 01 Nov 2000
Address: 14 Holmside Road, London, SW12 8RJ

SAUNDERSON, Paul Robert RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 27 Feb 1999
Address: 24 Stretton Road, Croydon, Surrey, CR0 6EP

BARNES, Gary John RESIGNED
Role: Director
Appointed on: 21 Jul 2021
Resigned on: 21 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Classic House, 365a Limpsfield Road, Warlingham, Surrey, CR6 9HA

BODMER, Andrew Douglas RESIGNED
Role: Director
Appointed on: 19 Jul 2021
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: September 1970
Address: Classic House, 365a Limpsfield Road, Warlingham, Surrey, CR6 9HA

BODMER, Robert RESIGNED
Role: Director
Appointed on: 31 Aug 2003
Resigned on: 31 Jan 2006
Date of birth: February 1972
Address: Flat 2 Trenholme Court, Caterham Valley, Surrey, CR3 6NQ

BODMER, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Westward House 7 Hayes Lane, Kenley, Surrey, CR8 5LE

GREENHILL, Bryan Leonard Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1994
Date of birth: October 1931
Address: 4 Sutherland Avenue, Shirley, Solihull, West Midlands, B90 3HA

MARTINELLI, Roberto RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1962
Address: 14 Holmside Road, London, SW12 8RJ

PILBEAM, Nicole Louise RESIGNED
Role: Director
Appointed on: 21 Jul 2021
Resigned on: 21 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Classic House, 365a Limpsfield Road, Warlingham, Surrey, CR6 9HA

POOKE, Ronald Alfred Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: November 1937
Address: 51 Queen Adelaide Road, Penge, London, SE20 7DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1975	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.