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Companies/07007622

Simon & Son Ltd

Private Limited Company · Sunderland

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
NK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-03 · No cessation recorded

Source record 143011293
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-03 · No cessation recorded

Source record 143011317
JS
Mr Jaskeran Singh BadeshaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-03 · No cessation recorded

Source record 143013107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
SS
Santokh SinghCurrent director
Appointed 2009-09-03 · 17 yrs · Businessman
+1 other
NK
Narinder KaurCurrent director
Appointed 2009-09-03 · 17 yrs · Business Woman
+1 other
JB
Jaskeran BadeshaCurrent director
Appointed 2009-09-03 · 17 yrs · Businessman
Show 1 historical appointment
HB
Harpreet BadeshaResigned director
Resigned 2024-04-06 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active