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SIME LIMITED

Company summary

Company number: 04625347
Status: ACTIVE
Incorporated / age: 24 December 200223 years
Registered office: Queen Street Chambers, 68 Queen Street, Sheffield, South Yorkshire, S1 1WR, England
Accounts due: 28 December 2026
Confirmation statement due: 14 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 02:21 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
Queen Street Chambers, 68 Queen Street, Sheffield, South Yorkshire, S1 1WR, England
Nature of business
Agents specialised in the sale of other particular products
Previous company names
NEWINCCO 229 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

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
MENINI, Maria Cristina ACTIVE	Director	27 Feb 2003		Italy	May 1957	Queen Street Chambers, 68 Queen Street, Sheffield, South Yorkshire, S1 1WR, England
HARTLEY, Melvin RESIGNED	Secretary	27 Feb 2003	19 May 2006			10 The Crescent, Ilkley, West Yorkshire, LS29 6DR
LINLEY, Paul Anthony RESIGNED	Secretary	15 Jun 2009	30 Sep 2011			1a Blue Ridge Park, Thunderhead Ridge, Glasshoughton, Castleford, WF10 4UA
NICHOLLS, Richard Malcolm RESIGNED	Secretary	01 Apr 2012	12 Apr 2012			1a Blue Ridge Park, Thunderhead Ridge, Glasshoughton, Castleford, WF10 4UA
WALLHEAD, Lucy RESIGNED	Secretary	22 Jun 2023	27 May 2026			Unit 6 Flockton Park, Holbrook Industrial Estate, Holbrook Avenue, Sheffield, South Yorkshire, S20 3FF, United Kingdom
WIGHTMAN, Janet RESIGNED	Secretary	12 Apr 2012	31 Mar 2023			Unit 6 Flockton Park, Holbrook Industrial Estate, Holbrook Avenue, Sheffield, S20 3PP, United Kingdom
WIGHTMAN, Janet RESIGNED	Secretary	30 Sep 2011	01 Apr 2012			1a Blue Ridge Park, Thunderhead Ridge, Glasshoughton, Castleford, WF10 4UA
WIGHTMAN, Janet RESIGNED	Secretary	19 May 2006	15 Jun 2009			88 Swinnow Gardens, Leeds, West Yorkshire, LS13 4PQ
OLSWANG COSEC LIMITED RESIGNED	Secretary	26 May 2003	10 Dec 2003			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG COSEC LIMITED RESIGNED	Nominee Secretary	24 Dec 2002	27 Feb 2003			Third Floor, 90 Long Acre, London, WC2E 9TT
HARTLEY, Melvin RESIGNED	Director	26 May 2003	19 May 2006	England	May 1960	Hazelhead 10 The Crescent, Menston, Ilkley, West Yorkshire, LS29 6DR
LINLEY, Paul Anthony RESIGNED	Director	17 Jul 2006	30 Sep 2011	United Kingdom	January 1972	1a Blue Ridge Park, Thunderhead Ridge, Glasshoughton, Castleford, WF10 4UA
PAGAN, Carlo RESIGNED	Director	31 Mar 2003	26 Jun 2006		December 1960	Corso Del Popolo 58, 30170, Mestre-Venezia, Italy
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Nominee Director	24 Dec 2002	27 Feb 2003			Third Floor, 90 Long Acre, London, WC2E 9TT
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	24 Dec 2002	27 Feb 2003			Third Floor, 90 Long Acre, London, WC2E 9TT

MENINI, Maria Cristina ACTIVE
Role: Director
Appointed on: 27 Feb 2003
Country of Residence: Italy
Date of birth: May 1957
Address: Queen Street Chambers, 68 Queen Street, Sheffield, South Yorkshire, S1 1WR, England

HARTLEY, Melvin RESIGNED
Role: Secretary
Appointed on: 27 Feb 2003
Resigned on: 19 May 2006
Address: 10 The Crescent, Ilkley, West Yorkshire, LS29 6DR

LINLEY, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 15 Jun 2009
Resigned on: 30 Sep 2011
Address: 1a Blue Ridge Park, Thunderhead Ridge, Glasshoughton, Castleford, WF10 4UA

NICHOLLS, Richard Malcolm RESIGNED
Role: Secretary
Appointed on: 01 Apr 2012
Resigned on: 12 Apr 2012
Address: 1a Blue Ridge Park, Thunderhead Ridge, Glasshoughton, Castleford, WF10 4UA

WALLHEAD, Lucy RESIGNED
Role: Secretary
Appointed on: 22 Jun 2023
Resigned on: 27 May 2026
Address: Unit 6 Flockton Park, Holbrook Industrial Estate, Holbrook Avenue, Sheffield, South Yorkshire, S20 3FF, United Kingdom

WIGHTMAN, Janet RESIGNED
Role: Secretary
Appointed on: 12 Apr 2012
Resigned on: 31 Mar 2023
Address: Unit 6 Flockton Park, Holbrook Industrial Estate, Holbrook Avenue, Sheffield, S20 3PP, United Kingdom

WIGHTMAN, Janet RESIGNED
Role: Secretary
Appointed on: 30 Sep 2011
Resigned on: 01 Apr 2012
Address: 1a Blue Ridge Park, Thunderhead Ridge, Glasshoughton, Castleford, WF10 4UA

WIGHTMAN, Janet RESIGNED
Role: Secretary
Appointed on: 19 May 2006
Resigned on: 15 Jun 2009
Address: 88 Swinnow Gardens, Leeds, West Yorkshire, LS13 4PQ

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 26 May 2003
Resigned on: 10 Dec 2003
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

OLSWANG COSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Dec 2002
Resigned on: 27 Feb 2003
Address: Third Floor, 90 Long Acre, London, WC2E 9TT

HARTLEY, Melvin RESIGNED
Role: Director
Appointed on: 26 May 2003
Resigned on: 19 May 2006
Country of Residence: England
Date of birth: May 1960
Address: Hazelhead 10 The Crescent, Menston, Ilkley, West Yorkshire, LS29 6DR

PAGAN, Carlo RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 26 Jun 2006
Date of birth: December 1960
Address: Corso Del Popolo 58, 30170, Mestre-Venezia, Italy

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Dec 2002
Resigned on: 27 Feb 2003
Address: Third Floor, 90 Long Acre, London, WC2E 9TT

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Dec 2002
Resigned on: 27 Feb 2003
Address: Third Floor, 90 Long Acre, London, WC2E 9TT