The Siemon Company Limited

Company details

Type

Private Limited Company

Incorporated

1991-04-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-03-09 · next due 2027-03-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Siemon, Henry Ecroit Berdo · Director appointed 2021-04-22
• Gokey, Kevin · Director appointed 2021-04-22
• Edwards, Neil Peter · Director appointed 2012-04-16
• Foster, Steven Paul · Director appointed 2008-07-01
• Edwards, Neil Peter · Secretary appointed 2006-06-01
• Siemon, Carl Neill · Director appointed 1991-06-02 resigned 2021-04-22
• Astin, Keith Vincent · Director appointed 2002-05-01 resigned 2019-10-31
• Sowa, Julie · Secretary appointed 2003-04-28 resigned 2006-05-31
• Cliffin, Andrew Neil · Director appointed 1991-06-02 resigned 2003-04-23
• Rimmer, Jayne Ann · Secretary appointed 1991-09-25 resigned 1996-04-30
• Gigg, Paul Richard · Director appointed 1991-04-12 resigned 1991-09-26
• Thickett, Eric Edward · Director appointed 1991-04-12 resigned 1991-09-25
• Corporate Nominee Secretaries Limited · Corporate Nominee Secretary appointed 1991-04-12 resigned 1991-04-12
• Corporate Nominee Services Limited · Corporate Nominee Director appointed 1991-04-12 resigned 1991-04-12

People with significant control (5)

• Mr Neil Peter Edwards Ceased 2025-08-13
  Individual Psc · British · resident in England · born 6/1970 · notified 2016-04-06
  Significant influence or control as firm
• Mr Steven Paul Foster Ceased 2025-08-13
  Individual Psc · British · resident in England · born 7/1974 · notified 2016-04-06
  Significant influence or control Significant influence or control as firm
• Mr Carl Neill Siemon Active
  Individual Psc · American · resident in United States · born 1/1951 · notified 2016-04-06
  Significant influence or control as trust
• Mr John Austin Siemon Active
  Individual Psc · American · resident in United States · born 7/1959 · notified 2016-04-06
  Significant influence or control as trust
• Mr Ck Tripp Siemon Active
  Individual Psc · American · resident in United States · born 9/1963 · notified 2016-04-06
  Significant influence or control as trust

Mortgages & charges (1)

All charges satisfied.

• Rent deposit deed Satisfied
  Held by A.E. Genet Holdings Limited
  Created 2004-08-17 · satisfied 2013-07-05
  The tenants interest in the deposit account.

Recent filings (15)

• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-19 Group accounts (paper) AA Accounts
• 2025-08-13 Cessation of a person with significant control PSC07 PSC
• 2025-08-13 Cessation of a person with significant control PSC07 PSC
• 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-04 Group accounts (paper) AA Accounts
• 2024-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-25 Group accounts (paper) AA Accounts
• 2023-07-11 Change registered office address company with date old address new address AD01 Address
• 2023-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-27 Group accounts (paper) AA Accounts
• 2022-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-04 Group accounts (paper) AA Accounts
• 2021-04-22 Appointment of director AP01 Officers
• 2021-04-22 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.