THE SIEMON COMPANY LIMITED (02601151)

THE SIEMON COMPANY LIMITED

Company summary

Company number: 02601151
Status: ACTIVE
Incorporated / age: 12 April 199135 years
Registered office: 1 Albion House, Unit 6 High Street, Woking, Surrey, GU21 6BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:55 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
1 Albion House, Unit 6 High Street, Woking, Surrey, GU21 6BG, United Kingdom
Nature of business
Other telecommunications activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Neil Peter ACTIVE	Secretary	01 Jun 2006				1 Albion House, Unit 6 High Street, Woking, Surrey, GU21 6BG, United Kingdom
EDWARDS, Neil Peter ACTIVE	Director	16 Apr 2012		United Kingdom	June 1970	1 Albion House, Unit 6 High Street, Woking, Surrey, GU21 6BG, United Kingdom
FOSTER, Steven Paul ACTIVE	Director	01 Jul 2008		England	July 1974	1 Albion House, Unit 6 High Street, Woking, Surrey, GU21 6BG, United Kingdom
GOKEY, Kevin ACTIVE	Director	22 Apr 2021		United States	February 1981	1 Albion House, Unit 6 High Street, Woking, Surrey, GU21 6BG, United Kingdom
SIEMON, Henry Ecroit Berdo ACTIVE	Director	22 Apr 2021		United States	October 1985	1 Albion House, Unit 6 High Street, Woking, Surrey, GU21 6BG, United Kingdom
CLIFFIN, Andrew Neil RESIGNED	Secretary	30 Apr 1996	23 Apr 2003			Hollybank, 15 Updown Hill, Windlesham, Surrey, GU20 6DL
RIMMER, Jayne Ann RESIGNED	Secretary	25 Sep 1991	30 Apr 1996			142 Arthur Road, Windsor, Berkshire, SL4 1RY
SOWA, Julie RESIGNED	Secretary	28 Apr 2003	31 May 2006			59 Fenwick Close, Woking, Surrey, GU21 3BZ
THICKETT, Eric Edward RESIGNED	Secretary	12 Apr 1991	25 Sep 1991			Cotesdale, 79 Sheepcote Dell Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6TL
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Apr 1991	12 Apr 1991			Falcon House, 24 North John Street, Liverpool, L2 9RP
ASTIN, Keith Vincent RESIGNED	Director	01 May 2002	31 Oct 2019	United Kingdom	June 1948	32 Colchester Way, Bedford, Bedfordshire, MK41 8BG
CLIFFIN, Andrew Neil RESIGNED	Director	02 Jun 1991	23 Apr 2003	United Kingdom	March 1960	Hollybank, 15 Updown Hill, Windlesham, Surrey, GU20 6DL
GIGG, Paul Richard RESIGNED	Director	12 Apr 1991	26 Sep 1991		September 1953	50 Holland Park Avenue, London, W11 3QY
SIEMON, Carl Neill RESIGNED	Director	02 Jun 1991	22 Apr 2021	United States	January 1951	882, Vistana Circle, Naples, Florida, Usa
THICKETT, Eric Edward RESIGNED	Director	12 Apr 1991	25 Sep 1991	United Kingdom	November 1952	Cotesdale, 79 Sheepcote Dell Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6TL
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	12 Apr 1991	12 Apr 1991			Falcon House, 24 North John Street, Liverpool, L2 9RP

EDWARDS, Neil Peter ACTIVE
Role: Secretary
Appointed on: 01 Jun 2006
Address: 1 Albion House, Unit 6 High Street, Woking, Surrey, GU21 6BG, United Kingdom

EDWARDS, Neil Peter ACTIVE
Role: Director
Appointed on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 1 Albion House, Unit 6 High Street, Woking, Surrey, GU21 6BG, United Kingdom

FOSTER, Steven Paul ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: England
Date of birth: July 1974
Address: 1 Albion House, Unit 6 High Street, Woking, Surrey, GU21 6BG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

EDWARDS, Neil Peter ACTIVE

Secretary

01 Jun 2006