Company number
09709443
SIMON BIDCO LIMITED
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
Company details
- Registered name
- SIMON BIDCO LIMITED
- Company number
- 09709443
- Registered office
- NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS15 8GH, ENGLAND · 89 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 July 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Aug 2027
- Confirmation statement — last
- 30 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Mr Adrian Berry
holds 50–75% of voting rights
Mr Andrew Bartle
holds 50–75% of voting rights
Mr Antony Cross
holds 50–75% of voting rights
Mr Ben Dale-Gough
holds 50–75% of voting rights
Mr Brian Greenough
holds 50–75% of voting rights
Mr Christopher Trepel
holds 50–75% of voting rights
Mr Craig Bradley White
holds 50–75% of voting rights
Mr Darren Wright
holds 50–75% of voting rights
Mr Faisal Gondal
holds 50–75% of voting rights
Mr Gary James Edwards
holds 50–75% of voting rights
Mr Graham John Robinson
holds 50–75% of voting rights
Mr Graham Price
holds 50–75% of voting rights
Mr James Dinwoodie
holds 50–75% of voting rights
Mr James John Cornell
holds 50–75% of voting rights
Mr James Riley
holds 50–75% of voting rights
Mr John Patrick Flaherty
holds 50–75% of voting rights
Mr John Wood
holds 50–75% of voting rights
Mr Jonathon Trott
holds 50–75% of voting rights
Mr Laurence Elliot Hamilton
holds 50–75% of voting rights
Mr Mark Hayward
holds 50–75% of voting rights
Mr Michael Gerard Lynn-Jones
holds 50–75% of voting rights
Mr Oliver Hagemann
holds 50–75% of voting rights
Mr Paul Cranswick
holds 50–75% of voting rights
Mr Paul Fell
holds 50–75% of voting rights
Mr Paul Grayson
holds 50–75% of voting rights
Mr Philip Muirhead
holds 50–75% of voting rights
Mr Richard Annett
holds 50–75% of voting rights
Mr Richard Newbound
holds 50–75% of voting rights
Mr Robert Sharman
holds 50–75% of voting rights
Mr Robert Taylor
holds 50–75% of voting rights
Mrs Sara Louise Leckenby
holds 50–75% of voting rights
Mr Stephen Peacock
holds 50–75% of voting rights
Mr William Flynn
holds 50–75% of voting rights
Ms Caroline Carruthers
holds 50–75% of voting rights
Ms Carol Ord
holds 50–75% of voting rights
Ms Claire Johnson
holds 50–75% of voting rights
Ms Claire Laycock
holds 50–75% of voting rights
Ms Elizabeth Casey
holds 50–75% of voting rights
Ms Fiona Macdonald
holds 50–75% of voting rights
Ms Heather Pollard
holds 50–75% of voting rights
Ms Laura Gilbert
holds 50–75% of voting rights
Ms Marian Manson
holds 50–75% of voting rights
Ms Michelle Nourse
holds 50–75% of voting rights
Ms Nicola Hoskins
holds 50–75% of voting rights
Ms Patricia Joyce
holds 50–75% of voting rights
Ms Samantha Barnard
holds 50–75% of voting rights
Ms Sarah Sargent
holds 50–75% of voting rights
Simon Midco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/06/2016
Mr Adrian Berry
born 01/1969 · United Kingdom holds 50–75% of votes Control ended 25/10/2016 Controls 2 companies
Mr Andrew Bartle
born 04/1969 · United Kingdom holds 50–75% of votes Control ended 31/03/2017 Controls 2 companies
Mr Antony Cross
born 01/1978 · United Kingdom holds 50–75% of votes Control ended 25/10/2016 Controls 2 companies
Mr Ben Dale-Gough
born 02/1975 · United Kingdom holds 50–75% of votes Control ended 25/10/2016 Controls 2 companies
Mr Brian Greenough
born 03/1979 · United Kingdom holds 50–75% of votes Control ended 25/10/2016
Mr Christopher Trepel
born 02/1971 · England holds 50–75% of votes Control ended 25/10/2016 Controls 2 companies
Mr Craig Bradley White
born 11/1964 · England holds 50–75% of votes Control ended 04/04/2017 Controls 2 companies
Mr Darren Wright
born 08/1969 · United Kingdom holds 50–75% of votes Control ended 25/10/2016 Controls 2 companies
Mr Faisal Gondal
born 11/1980 · United Kingdom holds 50–75% of votes Control ended 25/10/2016 Controls 2 companies
Mr Gary James Edwards
born 05/1958 · United Kingdom holds 50–75% of votes Control ended 25/10/2016 Controls 2 companies
Mr Graham John Robinson
born 01/1975 · England holds 50–75% of votes Control ended 07/11/2017 Controls 2 companies
Mr Graham Price
born 01/1967 · United Kingdom holds 50–75% of votes Control ended 15/09/2017
Mr James Dinwoodie
born 12/1982 · United Kingdom holds 50–75% of votes Control ended 25/10/2016
Mr James John Cornell
born 02/1973 · United Kingdom holds 50–75% of votes Control ended 25/10/2016 Controls 2 companies
Mr James Riley
born 05/1976 · United Kingdom holds 50–75% of votes Control ended 25/10/2016 Controls 2 companies
Mr John Patrick Flaherty
born 04/1974 · England holds 50–75% of votes Control ended 25/10/2016
Mr John Wood
born 01/1979 · United Kingdom holds 50–75% of votes Control ended 25/10/2016 Controls 3 companies
Mr Jonathon Trott
born 12/1983 · United Kingdom holds 50–75% of votes Control ended 25/10/2016
Mr Laurence Elliot Hamilton
born 08/1969 · England holds 50–75% of votes Control ended 20/06/2017 Controls 2 companies
Mr Mark Hayward
born 03/1981 · United Kingdom holds 50–75% of votes Control ended 25/10/2016
Mr Michael Gerard Lynn-Jones
born 02/1966 · United Kingdom holds 50–75% of votes Control ended 25/10/2016 Controls 2 companies
Mr Oliver Hagemann
born 03/1967 · United Kingdom holds 50–75% of votes Control ended 25/10/2016
Mr Paul Cranswick
born 08/1985 · United Kingdom holds 50–75% of votes Control ended 25/10/2016 Controls 3 companies
Mr Paul Fell
born 12/1965 · United Kingdom holds 50–75% of votes Control ended 25/10/2016 Controls 2 companies
Mr Paul Grayson
born 09/1978 · United Kingdom holds 50–75% of votes Control ended 25/10/2016 Controls 2 companies
Mr Philip Muirhead
born 07/1982 · United Kingdom holds 50–75% of votes Control ended 25/10/2016 Controls 2 companies
Mr Richard Annett
born 09/1968 · United Kingdom holds 50–75% of votes Control ended 31/05/2017
Mr Richard Newbound
born 09/1984 · United Kingdom holds 50–75% of votes Control ended 25/10/2016
Mr Robert Sharman
born 11/1953 · United Kingdom holds 50–75% of votes Control ended 25/10/2016 Controls 2 companies
Mr Robert Taylor
born 12/1974 · United Kingdom holds 50–75% of votes Control ended 25/10/2016 Controls 2 companies
Mrs Sara Louise Leckenby
born 09/1961 · England holds 50–75% of votes Control ended 25/10/2016 Controls 4 companies
Mr Stephen Peacock
born 10/1970 · United Kingdom holds 50–75% of votes Control ended 13/12/2016 Controls 2 companies
Mr William Flynn
born 09/1968 · England holds 50–75% of votes Control ended 05/09/2017 Controls 2 companies
Ms Caroline Carruthers
born 09/1972 · England holds 50–75% of votes Control ended 22/08/2017
Ms Carol Ord
born 12/1980 · United Kingdom holds 50–75% of votes Control ended 25/10/2016
Ms Claire Johnson
born 07/1969 · United Kingdom holds 50–75% of votes Control ended 25/10/2016
Ms Claire Laycock
born 02/1977 · United Kingdom holds 50–75% of votes Control ended 25/10/2016 Controls 2 companies
Ms Elizabeth Casey
born 12/1959 · United Kingdom holds 50–75% of votes Control ended 25/10/2016 Controls 2 companies
Ms Fiona Macdonald
born 12/1972 · United Kingdom holds 50–75% of votes Control ended 25/10/2016
This company has 48 recorded controllers and we are showing 40. The rest are in the API response.
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/11/2017 | Person with significant control ceased | Ms Nicola Hoskins | — |
| 07/11/2017 | Person with significant control ceased | Mr Graham John Robinson | — |
| 06/11/2017 | Person with significant control added | — | Mr Graham John Robinson |
| 15/09/2017 | Person with significant control ceased | Mr Graham Price | — |
| 05/09/2017 | Person with significant control ceased | Mr William Flynn | — |
| 04/09/2017 | Person with significant control added | — | Mr William Flynn |
| 22/08/2017 | Person with significant control ceased | Ms Caroline Carruthers | — |
| 21/08/2017 | Person with significant control added | — | Ms Caroline Carruthers |
| 20/06/2017 | Person with significant control ceased | Mr Laurence Elliot Hamilton | — |
| 19/06/2017 | Person with significant control added | — | Mr Laurence Elliot Hamilton |
| 31/05/2017 | Person with significant control ceased | Mr Richard Annett | — |
| 04/04/2017 | Person with significant control ceased | Mr Craig Bradley White | — |
| 03/04/2017 | Person with significant control added | — | Mr Craig Bradley White |
| 31/03/2017 | Person with significant control ceased | Mr Andrew Bartle | — |
| 13/12/2016 | Person with significant control ceased | Mr Stephen Peacock | — |
| 25/10/2016 | Person with significant control ceased | Ms Sarah Sargent | — |
| 25/10/2016 | Person with significant control ceased | Ms Samantha Barnard | — |
| 25/10/2016 | Person with significant control ceased | Ms Patricia Joyce | — |
| 25/10/2016 | Person with significant control ceased | Ms Michelle Nourse | — |
| 25/10/2016 | Person with significant control ceased | Ms Marian Manson | — |
Documents for SIMON BIDCO LIMITED
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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.
PDF Order
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.
PDF + CSV Order
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
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/09709443
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of SIMON BIDCO LIMITED?▾
According to the official registry, the company number of SIMON BIDCO LIMITED is 09709443.
Where is SIMON BIDCO LIMITED registered?▾
The registered office is NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS15 8GH, ENGLAND.
What is the SIC code of SIMON BIDCO LIMITED?▾
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls SIMON BIDCO LIMITED?▾
Mr Adrian Berry is recorded as a person with significant control, and holds 50–75% of voting rights.
When are the next accounts of SIMON BIDCO LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
About SIMON BIDCO LIMITED (09709443)
SIMON BIDCO LIMITED is a private limited company incorporated on 29 July 2015 and registered in the United Kingdom under company number 09709443. Its registered office is at NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS15 8GH, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Adrian Berry. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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