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Company number
02439650

SIMONA U.K. LIMITED

Officer · CASWELL, Carolyn Ann and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SIMONA U.K. LIMITED
Company number
02439650
Registered office
SIMONA PEAK PIPE SYSTEMS LTD, SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE,, CHESTERFIELD,, DERBYSHIRE,, S41 9PZ, UNITED KINGDOM · 25 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 November 1989
Status
Active
Age
36 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Nov 2026
Confirmation statement — last
30 Oct 2025

Officers

2 active · 15 resigned

secretary
Appointed 10/08/2015
Active
director
Appointed 01/10/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Simona Beteiligungs Gmbh
owns 75–100% of shares
Notified 31/10/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Simona Beteiligungs Gmbh name only
owns 75–100% of shares Notified 31/10/2016

Serving officers

secretary Appointed 10/08/2015
director Appointed 01/10/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/08/2025 Director resigned VESCO, Giovanni Mario
01/10/2019 Director resigned MOYSES, Wolfgang
01/10/2019 Director appointed HAUCK, Jochen, Dr
31/10/2016 Person with significant control added Simona Beteiligungs Gmbh
10/08/2015 Secretary resigned ANDERSON, Lynne
10/08/2015 Secretary appointed CASWELL, Carolyn Ann
01/01/2012 Director appointed VESCO, Giovanni Mario
30/09/2011 Director resigned BECKER, Detlef Guntram
31/12/2010 Director resigned VEGTER, Mark
05/09/2008 Director appointed BECKER, Detlef Guntram
30/06/2008 Director resigned VOSS, Hans Wilhem
06/02/2006 Director resigned LOVELL, Graham
18/08/2005 Director resigned BUERKLE, Wolfgang, Dr
01/01/2005 Director appointed VEGTER, Mark
01/10/2004 Director resigned JANSHEN, Walter Willy
31/10/2000 Director resigned MARX, Hans Werner
31/03/2000 Director resigned SCOTT, Michael Christopher
17/02/2000 Director appointed MOYSES, Wolfgang
02/08/1999 Secretary appointed ANDERSON, Lynne
28/05/1999 Secretary resigned LAKE, Stephen Timothy

Financial highlights

No figures could be read from the accounts filed on 22 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SIMONA U.K. LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SIMONA U.K. LIMITED?
According to the official registry, the company number of SIMONA U.K. LIMITED is 02439650.
Where is SIMONA U.K. LIMITED registered?
The registered office is SIMONA PEAK PIPE SYSTEMS LTD, SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE,, CHESTERFIELD,, DERBYSHIRE,, S41 9PZ, UNITED KINGDOM.
Who runs SIMONA U.K. LIMITED?
CASWELL, Carolyn Ann is listed among the officers of SIMONA U.K. LIMITED.
What is the SIC code of SIMONA U.K. LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls SIMONA U.K. LIMITED?
Simona Beteiligungs Gmbh is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SIMONA U.K. LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SIMONA U.K. LIMITED (02439650)

SIMONA U.K. LIMITED is a private limited company incorporated on 3 November 1989 and registered in the United Kingdom under company number 02439650. Its registered office is at SIMONA PEAK PIPE SYSTEMS LTD, SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE,, CHESTERFIELD,, DERBYSHIRE,, S41 9PZ, UNITED KINGDOM. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Simona Beteiligungs Gmbh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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