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Company number
08030086

SIMONA PEAK PIPE SYSTEMS LIMITED

Officer · BROWN, Russell Hamilton and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
SIMONA PEAK PIPE SYSTEMS LIMITED
Company number
08030086
Registered office
Peak Pipe Systems Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ, United Kingdom
Company type
Private limited company
Incorporated on
13 April 2012
Status
Active
Age
14 years
Previous names
PEAK PIPE SYSTEMS LIMITED (to 21 Apr 2022)
Nature of business (SIC)
22290 — Manufacture of other plastic products · 28990 — Manufacture of other special-purpose machinery n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Feb 2027
Confirmation statement — last
23 Jan 2026

Officers

6 active · 8 resigned

director
Appointed 28/02/2022
Active
director
Appointed 30/03/2016
Active
director
Appointed 28/02/2022
Active
director
Appointed 28/02/2022
Active
director
Appointed 28/02/2022
Active
director
Appointed 28/02/2022
Active

People with significant control

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

Simona Aktiengesellschaft
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 28/02/2022
Bridgstock Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 28/02/2022
director Appointed 30/03/2016
director Appointed 28/02/2022
director Appointed 28/02/2022
director Appointed 28/02/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/04/2022 Registered name changed PEAK PIPE SYSTEMS LIMITED SIMONA PEAK PIPE SYSTEMS LIMITED
28/02/2022 Person with significant control ceased Bridgstock Limited
28/02/2022 Person with significant control added Simona Aktiengesellschaft
28/02/2022 Director resigned WARWICK, Maria Luise
28/02/2022 Director resigned BOANAS, Helen Annabelle
28/02/2022 Director appointed WOBITO, Holger
28/02/2022 Director appointed SCHMITZ, Michael
28/02/2022 Director appointed LAU, Helena
28/02/2022 Director appointed HAUCK, Jochen, Dr
28/02/2022 Director appointed BROWN, Russell Hamilton
07/12/2020 Director appointed WARWICK, Maria Luise
07/12/2020 Director appointed BOANAS, Helen Annabelle
03/12/2020 Director resigned MARK, Nicholas Peter
26/10/2018 Director resigned BRIDGSTOCK, Eric
11/06/2018 Director resigned DODDS, Philip
11/06/2018 Director appointed MARK, Nicholas Peter
06/04/2016 Person with significant control added Bridgstock Limited
30/03/2016 Director resigned RAINE, Kevin James
30/03/2016 Director resigned GREEN, Neil Anthony
30/03/2016 Director appointed HAMSHAW, Stephen William

Financial highlights

No figures could be read from the accounts filed on 07 May 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 PEAK PIPE SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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.

PDF Order

Filing history

Most recent filings

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-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-full
accounts
SH02 — capital-alter-shares-subdivision
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Bank of Scotland PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Simona Peak Pipe Systems Limited — S41 9PZ
Tier 2 · renews 17/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of SIMONA PEAK PIPE SYSTEMS LIMITED?
According to the official registry, the company number of SIMONA PEAK PIPE SYSTEMS LIMITED is 08030086.
Where is SIMONA PEAK PIPE SYSTEMS LIMITED registered?
The registered office is Peak Pipe Systems Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ, United Kingdom.
Who runs SIMONA PEAK PIPE SYSTEMS LIMITED?
BROWN, Russell Hamilton is listed among the officers of SIMONA PEAK PIPE SYSTEMS LIMITED.
What is the SIC code of SIMONA PEAK PIPE SYSTEMS LIMITED?
The nature of business is recorded under SIC code 22290 — Manufacture of other plastic products, 28990 — Manufacture of other special-purpose machinery n.e.c..
Who controls SIMONA PEAK PIPE SYSTEMS LIMITED?
Simona Aktiengesellschaft is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of SIMONA PEAK PIPE SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does SIMONA PEAK PIPE SYSTEMS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About SIMONA PEAK PIPE SYSTEMS LIMITED (08030086)

SIMONA PEAK PIPE SYSTEMS LIMITED is a private limited company incorporated on 13 April 2012 and registered in the United Kingdom under company number 08030086. Its registered office is at Peak Pipe Systems Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ, United Kingdom. The recorded nature of business is manufacture of other plastic products (SIC 22290). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Simona Aktiengesellschaft. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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