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SIMON ENGINEERING LIMITED

ACTIVE
Company number
00287790
Incorporated
1934-05-05
Last updated
12 Sept 2026
Registered office
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
SIC
74990

No share issues or funding rounds.

Shareholders (as of 2025-10-19)

ShareholderShare classSharesHolding
CLDN PORTS HUMBER LIMITEDCORPORDINARY 1 GBP250100.0%

Financial Data

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Period ending 2025-12-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Benjamin Dove-seymour
directorsince 2019-10-21
Dirk Hooybergs
directorsince 2020-01-01

PSCs (1)

Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity SIMON ENGINEERING LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 0 employees (FY ending 2025-12-31)

Resigned Officers(30)

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These are the directors and secretaries who have left SIMON ENGINEERING LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Richard Catt resigned 2003-09-30
Richard Catt resigned 1994-12-22
Craig Duncan resigned 1995-09-05
Patricia Grout resigned 2011-07-08
Niall Nolan resigned 2004-03-31
Neil Parsons resigned 2004-05-04
Linda Seddon resigned 1994-09-30
Adrian Keane resigned 2006-08-23
Freddy Bracke resigned 2013-05-27
Freddy Bracke resigned 2009-11-23
James Burkitt resigned 1993-08-31
Richard Catt resigned 2004-03-31
Timothy Chadwick resigned 2006-08-23
Christian Cigrang resigned 2007-10-11
Peter Cook resigned 1994-12-12
Derek Davies resigned 1993-05-01
Maurice Dixson resigned 2002-04-11
Michel Jadot resigned 2017-08-01
Alan Jarvis resigned 1993-12-01
Brian Kemp resigned 1993-12-17
Franciscus Las resigned 2019-12-31
Andrew Osborne resigned 1997-09-05
Simon Poulton resigned 1996-12-10
Timothy Redburn resigned 2003-09-30
Joost Rubens resigned 2019-10-21
Frank Van bellingen resigned 2007-11-30
Gary Walker resigned 2013-05-27
Mark Williamson resigned 2000-08-31
Exrealm Limited resigned 2010-06-24
Maritime Advisory Services Ltd resigned 2009-03-31

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