SIMONSWOOD AUTOMATION LTD. (00949771)

SIMONSWOOD AUTOMATION LTD.

Company summary

Company number: 00949771
Status: ACTIVE
Incorporated / age: 12 March 196957 years
Registered office: Unit 32 Hewitt Business Park, Winstanley Road, Wigan, Lancashire, WN5 7XB, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 11 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 03:52 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
Unit 32 Hewitt Business Park, Winstanley Road, Wigan, Lancashire, WN5 7XB, United Kingdom
Nature of business
Electrical installation
Previous company names
SIMONSWOOD ELECTRICAL AND INSTRUMENT SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIGBY, Peter Stewart ACTIVE	Director	19 Dec 2022		United Kingdom	January 1981	Unit 32, Hewitt Business Park, Winstanley Road, Wigan, WN5 7XB, United Kingdom
SACK, Simon Paul ACTIVE	Director	01 Dec 2012		England	February 1970	Unit 32, Hewitt Business Park, Winstanley Road, Wigan, Lancashire, WN5 7XB, United Kingdom
TATE, Andrew Gibson RESIGNED	Secretary	01 Mar 2008	31 Mar 2021			Broadoak, Preston Road, Charnock Richard, Chorley, Lancashire, PR7 5HH, England
TATE, Andrew Gibson RESIGNED	Secretary	21 Dec 2006	14 May 2007			7 Farrier Way, Appley Bridge, Wigan, Lancashire, WN6 9AZ
TATE, Joanne Lynn RESIGNED	Secretary	14 May 2007	01 Mar 2008			7 Farrier Way, Appley Bridge, Wigan, Lancashire, WN6 9AZ
TATE, Joanne Lynn RESIGNED	Secretary	06 Apr 2002	21 Dec 2006			7 Farrier Way, Appley Bridge, Wigan, Lancashire, WN6 9AZ
TATE, Marjorie RESIGNED	Secretary		06 Apr 2002			17 The Serpentine, Aughton, Ormskirk, Lancashire, L39 6RN
FAIRCLOUGH, Stephen RESIGNED	Director	31 Oct 2005	14 May 2007		February 1963	5 Leagate Close, Goose Green, Wigan, Lancashire, WN3 6UG
ROBERTS, John Antony RESIGNED	Director	14 Jan 2008	30 Apr 2012		September 1964	25 Darley Road, Hawkley Hall, Wigan, Lancashire, WN3 5PG
TATE, Andrew Gibson RESIGNED	Director	17 Jul 1999	31 Mar 2021		July 1956	44, Mill Lane, Appley Bridge, Wigan, Lancashire, WN6 9DD, United Kingdom
TATE, Douglas Gibson RESIGNED	Director		03 Dec 2003	United Kingdom	February 1926	17 The Serpentine, Aughton, Ormskirk, Lancashire, L39 6RN
TATE, Joanne Lynn RESIGNED	Director	06 Apr 2002	17 Sep 2004		August 1968	7 Farrier Way, Appley Bridge, Wigan, Lancashire, WN6 9AZ
TATE, Marjorie RESIGNED	Director		06 Apr 2002		July 1929	17 The Serpentine, Aughton, Ormskirk, Lancashire, L39 6RN

RIGBY, Peter Stewart ACTIVE
Role: Director
Appointed on: 19 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Unit 32, Hewitt Business Park, Winstanley Road, Wigan, WN5 7XB, United Kingdom

SACK, Simon Paul ACTIVE
Role: Director
Appointed on: 01 Dec 2012
Country of Residence: England
Date of birth: February 1970
Address: Unit 32, Hewitt Business Park, Winstanley Road, Wigan, Lancashire, WN5 7XB, United Kingdom

TATE, Andrew Gibson RESIGNED
Role: Secretary
Appointed on: 01 Mar 2008
Resigned on: 31 Mar 2021
Address: Broadoak, Preston Road, Charnock Richard, Chorley, Lancashire, PR7 5HH, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIGBY, Peter Stewart ACTIVE	Director	19 Dec 2022		United Kingdom	January 1981	Unit 32, Hewitt Business Park, Winstanley Road, Wigan, WN5 7XB, United Kingdom
SACK, Simon Paul ACTIVE	Director	01 Dec 2012		England	February 1970	Unit 32, Hewitt Business Park, Winstanley Road, Wigan, Lancashire, WN5 7XB, United Kingdom
TATE, Andrew Gibson RESIGNED	Secretary	01 Mar 2008	31 Mar 2021			Broadoak, Preston Road, Charnock Richard, Chorley, Lancashire, PR7 5HH, England
TATE, Andrew Gibson RESIGNED	Secretary	21 Dec 2006	14 May 2007			7 Farrier Way, Appley Bridge, Wigan, Lancashire, WN6 9AZ
TATE, Joanne Lynn RESIGNED	Secretary	14 May 2007	01 Mar 2008			7 Farrier Way, Appley Bridge, Wigan, Lancashire, WN6 9AZ
TATE, Joanne Lynn RESIGNED	Secretary	06 Apr 2002	21 Dec 2006			7 Farrier Way, Appley Bridge, Wigan, Lancashire, WN6 9AZ
TATE, Marjorie RESIGNED	Secretary		06 Apr 2002			17 The Serpentine, Aughton, Ormskirk, Lancashire, L39 6RN
FAIRCLOUGH, Stephen RESIGNED	Director	31 Oct 2005	14 May 2007		February 1963	5 Leagate Close, Goose Green, Wigan, Lancashire, WN3 6UG
ROBERTS, John Antony RESIGNED	Director	14 Jan 2008	30 Apr 2012		September 1964	25 Darley Road, Hawkley Hall, Wigan, Lancashire, WN3 5PG
TATE, Andrew Gibson RESIGNED	Director	17 Jul 1999	31 Mar 2021		July 1956	44, Mill Lane, Appley Bridge, Wigan, Lancashire, WN6 9DD, United Kingdom
TATE, Douglas Gibson RESIGNED	Director		03 Dec 2003	United Kingdom	February 1926	17 The Serpentine, Aughton, Ormskirk, Lancashire, L39 6RN
TATE, Joanne Lynn RESIGNED	Director	06 Apr 2002	17 Sep 2004		August 1968	7 Farrier Way, Appley Bridge, Wigan, Lancashire, WN6 9AZ
TATE, Marjorie RESIGNED	Director		06 Apr 2002		July 1929	17 The Serpentine, Aughton, Ormskirk, Lancashire, L39 6RN

RIGBY, Peter Stewart ACTIVE
Role: Director
Appointed on: 19 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Unit 32, Hewitt Business Park, Winstanley Road, Wigan, WN5 7XB, United Kingdom

SACK, Simon Paul ACTIVE
Role: Director
Appointed on: 01 Dec 2012
Country of Residence: England
Date of birth: February 1970
Address: Unit 32, Hewitt Business Park, Winstanley Road, Wigan, Lancashire, WN5 7XB, United Kingdom

TATE, Andrew Gibson RESIGNED
Role: Secretary
Appointed on: 01 Mar 2008
Resigned on: 31 Mar 2021
Address: Broadoak, Preston Road, Charnock Richard, Chorley, Lancashire, PR7 5HH, England