SIMULATION SOLUTIONS LIMITED

Company summary

Company number: 03210248
Status: ACTIVE
Incorporated / age: 10 June 199630 years
Registered office: Unit 10 Rugby Park, Bletchley Road, Stockport, SK4 3EJ, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 24 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 15:47 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 10 Rugby Park, Bletchley Road, Stockport, SK4 3EJ, United Kingdom
Nature of business
Manufacture of other electrical equipment
Previous company names
DENEB (UK) LIMITED
FLEETNESS 231 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRRELL, Jonathan ACTIVE	Secretary	22 Nov 2021				Unit 10 Rugby Park, Bletchley Road, Heaton Mersey, Stockport, Cheshire, SK4 3EJ, England
BIRRELL, Robbie ACTIVE	Director	23 Jul 1997		United Kingdom	February 1964	Unit 10, Rugby Park, Bletchley Road, Stockport, SK4 3EJ, United Kingdom
ELDRED, Nicholas John ACTIVE	Director	15 Nov 2001		United Kingdom	August 1965	Unit 10, Rugby Park, Bletchley Road, Stockport, SK4 3EJ, United Kingdom
BRUCE, Ivan Gordon RESIGNED	Secretary	25 Nov 1996	22 Jul 1997			25 Pike Place, Eccleston, St Helens, Merseyside, WA10 5EB
ELDRED, Jennifer Louise RESIGNED	Secretary	11 Jun 2015	22 Nov 2021			5 Osborne Close, Wilmslow, Cheshire, SK9 2EE, England
ELDRED, Nicholas John RESIGNED	Secretary	30 Jun 2001	11 Jun 2015			5 Osborne Close, Wilmslow, Cheshire, SK9 2EE
ELDRED, Nicholas John RESIGNED	Secretary	08 Dec 1999	31 Mar 2000			33 Coniston Drive, Handforth, Wilmslow, Cheshire, SK9 3NN
HARRINGTON, Christopher James Malcolm RESIGNED	Secretary	12 Jul 2000	30 Jun 2001			31 Marston Way, Wetherby, West Yorkshire, LS22 6XZ
HODGSON, Charles William RESIGNED	Secretary	22 Jul 1997	31 Mar 1999			73 The Farthings, Astley Village, Chorley, Lancashire, PR7 1SH
POPE, Udo Griffiths RESIGNED	Nominee Secretary	10 Jun 1996	25 Nov 1996			2 Highfield Road, Mellor, Stockport, Cheshire, SK6 5AL
ROTHWELL, Neil Julian RESIGNED	Secretary	01 Apr 1999	08 Dec 1999			20 Fowler Street, Macclesfield, Cheshire, SK10 2AN
ALLARDICE, Robert Harold RESIGNED	Director	23 Sep 1997	23 Jan 1998		August 1930	4 Cranleigh Close, Walton, Cheshire, WA4 6SD
ELDRED, Nigel Anthony RESIGNED	Director	25 Nov 1996	31 Mar 2000		March 1941	The Crossways, 44 Macclesfield Road, Wilmslow, Cheshire, SK9 2AJ
GRANT, Steven Richard RESIGNED	Nominee Director	10 Jun 1996	25 Nov 1996		November 1959	3 Kingston Avenue, Didsbury, Manchester, M20 2SP
HENDON, David Eric RESIGNED	Director	12 Jul 2000	11 May 2001		September 1945	76 Hobleythick Lane, Westcliff On Sea, Essex, SS0 0RJ
MULLETT, John Francis RESIGNED	Director	01 Apr 2003	27 Sep 2004	England	December 1951	5 Pencombe Drive, Wolverhampton, West Midlands, WV4 5EW
NEWTON, Frederick RESIGNED	Director	01 Mar 2006	02 Jul 2008	Scotland	September 1950	3 Annanhill, Annan, Dumfriesshire, DG12 6TN
POTTER, Catherine Mary RESIGNED	Director	15 Nov 2001	01 Dec 2004		August 1963	Woodcock Hall Lower Dolphinholme, Lancaster, Lancashire, LA2 9AX

BIRRELL, Jonathan ACTIVE
Role: Secretary
Appointed on: 22 Nov 2021
Address: Unit 10 Rugby Park, Bletchley Road, Heaton Mersey, Stockport, Cheshire, SK4 3EJ, England

BIRRELL, Robbie ACTIVE
Role: Director
Appointed on: 23 Jul 1997
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Unit 10, Rugby Park, Bletchley Road, Stockport, SK4 3EJ, United Kingdom

ELDRED, Nicholas John ACTIVE
Role: Director
Appointed on: 15 Nov 2001
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Unit 10, Rugby Park, Bletchley Road, Stockport, SK4 3EJ, United Kingdom

BRUCE, Ivan Gordon RESIGNED
Role: Secretary
Appointed on: 25 Nov 1996
Resigned on: 22 Jul 1997
Address: 25 Pike Place, Eccleston, St Helens, Merseyside, WA10 5EB

ELDRED, Jennifer Louise RESIGNED
Role: Secretary
Appointed on: 11 Jun 2015
Resigned on: 22 Nov 2021
Address: 5 Osborne Close, Wilmslow, Cheshire, SK9 2EE, England

ELDRED, Nicholas John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2001
Resigned on: 11 Jun 2015
Address: 5 Osborne Close, Wilmslow, Cheshire, SK9 2EE

ELDRED, Nicholas John RESIGNED
Role: Secretary
Appointed on: 08 Dec 1999
Resigned on: 31 Mar 2000
Address: 33 Coniston Drive, Handforth, Wilmslow, Cheshire, SK9 3NN

HARRINGTON, Christopher James Malcolm RESIGNED
Role: Secretary
Appointed on: 12 Jul 2000
Resigned on: 30 Jun 2001
Address: 31 Marston Way, Wetherby, West Yorkshire, LS22 6XZ

HODGSON, Charles William RESIGNED
Role: Secretary
Appointed on: 22 Jul 1997
Resigned on: 31 Mar 1999
Address: 73 The Farthings, Astley Village, Chorley, Lancashire, PR7 1SH

POPE, Udo Griffiths RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jun 1996
Resigned on: 25 Nov 1996
Address: 2 Highfield Road, Mellor, Stockport, Cheshire, SK6 5AL

ROTHWELL, Neil Julian RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 08 Dec 1999
Address: 20 Fowler Street, Macclesfield, Cheshire, SK10 2AN

ALLARDICE, Robert Harold RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 23 Jan 1998
Date of birth: August 1930
Address: 4 Cranleigh Close, Walton, Cheshire, WA4 6SD

ELDRED, Nigel Anthony RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 31 Mar 2000
Date of birth: March 1941
Address: The Crossways, 44 Macclesfield Road, Wilmslow, Cheshire, SK9 2AJ

GRANT, Steven Richard RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 1996
Resigned on: 25 Nov 1996
Date of birth: November 1959
Address: 3 Kingston Avenue, Didsbury, Manchester, M20 2SP

HENDON, David Eric RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 11 May 2001
Date of birth: September 1945
Address: 76 Hobleythick Lane, Westcliff On Sea, Essex, SS0 0RJ

MULLETT, John Francis RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 27 Sep 2004
Country of Residence: England
Date of birth: December 1951
Address: 5 Pencombe Drive, Wolverhampton, West Midlands, WV4 5EW

NEWTON, Frederick RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 02 Jul 2008
Country of Residence: Scotland
Date of birth: September 1950
Address: 3 Annanhill, Annan, Dumfriesshire, DG12 6TN

POTTER, Catherine Mary RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 01 Dec 2004
Date of birth: August 1963
Address: Woodcock Hall Lower Dolphinholme, Lancaster, Lancashire, LA2 9AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2005	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.

Legal Entity Identifier

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.