Simwood Group PLC
Activities of other holding companies n.e.c. · Bristol
ActiveUnited KingdomIncorporated 2015Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSW
Mr Simon Paul WoodheadIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 167278617Show 1 ceased record
SW
Simon Paul WoodheadIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-06-30
Source record 177497846People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalPF
Peter James FarmerCurrent secretary
Appointed 2025-11-10
Show 3 historical appointments
SW
Simon WoodheadResigned secretary
Resigned 2018-06-14 · 7 yrs
GD
Graham DaviesResigned director
Resigned 2016-04-25 · 6 yrs · Director
DL
Daniel LaneResigned director
Resigned 2015-08-16 · Chief Operating Officer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active