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SIMPLEMAIN LIMITED

Company summary

Company number: 02758851
Status: ACTIVE
Incorporated / age: 26 October 199233 years
Registered office: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL
Accounts due: 31 May 2027
Confirmation statement due: 9 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 14:43 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
Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL
Nature of business
Non-trading company

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
DAVISON, Louise Ann ACTIVE	Director	30 Mar 2005		England	April 1954	6, Emlyn Buildings, Brocas Street Eton, Windsor, Berkshire, SL4 6BP, United Kingdom
GENDERS, Peter ACTIVE	Director	01 Aug 2018		United Kingdom	September 1944	Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL
GLEDHILL, Gisela Maria Aloisia RESIGNED	Secretary	17 Nov 1992	28 Oct 1993			45 Markham Street, London, SW3 3NR
HARVEY, Karen RESIGNED	Secretary	24 Jun 1994	05 Jul 1994			4 Cory Place, Windsor Quay, Cardiff, CF1 7QB
KNIGHT, Dawn Elizabeth RESIGNED	Secretary	28 Oct 1993	24 Jun 1994			2 Temperance Street, St Albans, Hertfordshire, AL3 4QA
COMPENDIUM SECRETARIES LIMITED RESIGNED	Secretary		23 Aug 2024			Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Oct 1992	17 Nov 1992			26, Church Street, London, NW8 8EP
BISCOE, John RESIGNED	Director	06 Feb 2000	31 Mar 2006		November 1945	Apartment H5, Les Vanniers, La Route De St Aubin, St Helier, Jersey, JE2 3WD
CLAY, Andrew John RESIGNED	Director	17 Nov 1992	24 Jun 1994		November 1954	Retamas 166, Col Jardines De San Mateo, Seccion Naucalpan De Juarez, 53240 Edo Demexico, FOREIGN, Mexico
GREENE, Brian Joseph Lawrence RESIGNED	Director	24 Jun 1994	05 Jul 1994		June 1937	69 Southway, Hampstead Garden Suburb, London, NW11 6SB
HOWARTH, Christopher Noel RESIGNED	Director	17 Nov 1992	24 Jun 1994		November 1947	Cloisters Aston Park London Road, Aston Clinton, Bucks, HP22 5HL
POWELL, Stanley Kiran Gordon RESIGNED	Director	05 Jul 1994	05 Feb 2000		April 1923	Kiln House Truncheaunts Lane, Alton, Hampshire, GU34 3AA
SMITH, Kevin RESIGNED	Director	17 Nov 1992	24 Jun 1994		October 1948	Shipka Kingdsale Road, Berkhamsted, Hertfordshire, HP4 3BS
TETT, Frank Horatio RESIGNED	Director	01 Jan 2013	01 Aug 2018	England	January 1947	Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Oct 1992	17 Nov 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DAVISON, Louise Ann ACTIVE
Role: Director
Appointed on: 30 Mar 2005
Country of Residence: England
Date of birth: April 1954
Address: 6, Emlyn Buildings, Brocas Street Eton, Windsor, Berkshire, SL4 6BP, United Kingdom

GENDERS, Peter ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL

GLEDHILL, Gisela Maria Aloisia RESIGNED
Role: Secretary
Appointed on: 17 Nov 1992
Resigned on: 28 Oct 1993
Address: 45 Markham Street, London, SW3 3NR

HARVEY, Karen RESIGNED
Role: Secretary
Appointed on: 24 Jun 1994
Resigned on: 05 Jul 1994
Address: 4 Cory Place, Windsor Quay, Cardiff, CF1 7QB

KNIGHT, Dawn Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Oct 1993
Resigned on: 24 Jun 1994
Address: 2 Temperance Street, St Albans, Hertfordshire, AL3 4QA

BISCOE, John RESIGNED
Role: Director
Appointed on: 06 Feb 2000
Resigned on: 31 Mar 2006
Date of birth: November 1945
Address: Apartment H5, Les Vanniers, La Route De St Aubin, St Helier, Jersey, JE2 3WD

CLAY, Andrew John RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 24 Jun 1994
Date of birth: November 1954
Address: Retamas 166, Col Jardines De San Mateo, Seccion Naucalpan De Juarez, 53240 Edo Demexico, FOREIGN, Mexico

GREENE, Brian Joseph Lawrence RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 05 Jul 1994
Date of birth: June 1937
Address: 69 Southway, Hampstead Garden Suburb, London, NW11 6SB

POWELL, Stanley Kiran Gordon RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 05 Feb 2000
Date of birth: April 1923
Address: Kiln House Truncheaunts Lane, Alton, Hampshire, GU34 3AA

SMITH, Kevin RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 24 Jun 1994
Date of birth: October 1948
Address: Shipka Kingdsale Road, Berkhamsted, Hertfordshire, HP4 3BS

TETT, Frank Horatio RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: January 1947
Address: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Oct 1992
Resigned on: 17 Nov 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU