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Companies/04295495

Baines Simmons Limited

Private Limited Company · Doncaster

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-20 · No cessation recorded

Source record 241232095
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-20 · Ceased 2025-08-20

Source record 240979255
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-15 · Ceased 2023-12-20

Source record 235633674
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-08-18

Source record 235018100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
JS
Jonathan Karl SteevesCurrent director
Appointed 2025-08-20 · 1 yr · Director
RS
Richard Martin SteevesCurrent director
Appointed 2025-08-20 · 1 yr · Director
MM
Michael Sanchez MontesCurrent secretary
Appointed 2025-08-20 · 1 yr
Show 16 historical appointments
PR
Paul RollasonResigned director
Resigned 2022-08-23 · 2 yrs · Accountant
PM
Paul MasonResigned director
Resigned 2020-09-30 · 1 yr · Director
JE
Joanne EstellResigned director
Resigned 2019-01-30 · 3 yrs · Accountant
IH
Ian HolderResigned director
Resigned 2019-01-30 · 6 yrs · Managing Director
TB
Tracy BeickenResigned secretary
Resigned 2017-08-23
NM
Neil MorrisResigned director
Resigned 2017-06-12 · Director
JS
Justin ScarboroughResigned director
Resigned 2015-09-18 · 2 yrs · Director
WH
Warren HillierResigned director
Resigned 2015-09-18 · 1 yr · Director
SC
Sally ChandlerResigned secretary
Resigned 2015-08-18 · 2 yrs
MB
Mark BriffaResigned director
Resigned 2015-08-18 · 10 yrs · Director
AP
Andrew ParkerResigned director
Resigned 2008-12-04 · 7 yrs · Director
Resigned 2001-09-28
Resigned 2001-09-28
RS
Robert SimmonsResigned directorResigned secretary
Resigned 2001-09-28 · 18 yrs · Aviation Safety Consultant
KB
Keven BainesResigned director
Resigned 2001-09-28 · 15 yrs · Aviation Safety Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
1
65 and over
1
Disqualified match
None active