SIMON JOHN WARD - DERBY

Overview

MR SIMON JOHN WARD is a Director from Derby. This person was born in March 1976, which was over 48 years ago. MR SIMON JOHN WARD is British and resident in United Kingdom. This company officer is, or was, associated with at least 10 company roles.

Companies associated with this officer had at least £-148,598 shareholder value and £13,776 cash in recent accounts.

Their most recent appointment, in our records, was to AERET UK SERVICES LIMITED on 2021-02-25.

Address

C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place

Pride Park

Derby

DE24 8HG

United Kingdom

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
AERET UK SERVICES LIMITED	Dissolved - no longer trading	Director	2021-02-25	CURRENT
PURASCOPE LIMITED	Active	Director	2020-11-12	CURRENT	£85,203 equity
AERET UK LTD	Active - Proposal to Strike off	Director	2020-06-26 until 2023-10-16	RESIGNED	£1,092 cash, £-3,899 equity
BIOCLEAN PRODUCTS LIMITED	Active - Proposal to Strike off	Director	2020-05-12	CURRENT	£-13,591 equity
FEATHERS & OAK LIMITED	Active - Proposal to Strike off	Director	2018-03-28 until 2019-11-11	RESIGNED	£-11,341 equity
FLOORING SUPPLIES DIRECT LIMITED	Active	Director	2017-11-28	CURRENT	£-57,221 equity
OMNI ORGANISATION LIMITED	Dissolved - no longer trading	Director	2015-04-01 until 2016-10-31	RESIGNED	£12,684 cash, £11,442 equity
BIOCLEAN PRODUCTS LIMITED	Active - Proposal to Strike off	Director	2010-05-25 until 2019-05-21	RESIGNED	£-13,591 equity
WARD FLOORING LIMITED	Liquidation	Director	2009-08-18	CURRENT	£-159,191 equity
HIGHGLADE FLOORING LIMITED	Dissolved - no longer trading	Director	2005-09-19	CURRENT

Companies Controlled

Company	Active from	Level of control
BIOCLEAN PRODUCTS LIMITED	2020-05-13	Ownership of shares 75 to 100 percent
FEATHERS & OAK LIMITED	2018-03-28	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
FLOORING SUPPLIES DIRECT LIMITED	2017-11-28	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
PURASCOPE LIMITED	2020-11-12	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
WARD FLOORING LIMITED	2016-04-06	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Related People

Name	Occupation	Address	No of Appointments
MR SIMON GEORGE BROOK	Company Director	Belper, United Kingdom	26
MR NICHOLAS JOHN PILGRIM	Company Director	Chelmsford, England	15
MR CLIVE BURTON	Company Director	Liverpool, England	17
MR ADRIAN PETER HARRISON THOMAS	Director	Liverpool, England	40
DAVID JOHN WARD	Company Director	Belper	3
MR DAVID KENNETH AGNEW	Advertising Executive	Burton-On-Trent, England	4
STUART JOHN WEBB	Consultant	Burton On Trent	3
MR DARREN HENRY ROYLE	Chief Executive	Birmingham	12
ROSEMARY BROOK	Director	Derby	6
MR SAMUEL JOHN PENNY	Flooring Services	Chelmsford, England	1
MR JOSHUA GORDON PILGRIM	Company Director	Chelmsford, United Kingdom	2
MR MICHAEL GRAHAM THOMAS	Floor Layer	Grimsby	2
MRS JOANNE ELIZABETH WARD	Director	Derby, United Kingdom	3
MR MARK LAWRENCE	Flooring Contractor	Nottingham, United Kingdom	1
MR BRIAN DAVID POTTS	Director	Derby, United Kingdom	1
MR GUY SZABO	Director	Derby, United Kingdom	1
MR MARK NICHOLAS ROPER-DRIMIE	Company Director	Cheadle, England	3
MR GEOFFREY LLEWELLYN THOMPSON	Company Director	Leicestershire	4
MR STEWART PINNER	Director	Bollington, England	1

Nearby People

Name	Occupation	Address	No of Appointments
DAVID BLAIR GALLACHER	Electrician	Derby, England	3
MR TERENCE NEIL MASON		Derby, United Kingdom	1
GARNET EDWARD RICHARD HAMPSON	Director	Pride Park, United Kingdom	2
HENRY JOHN COATES		Derby, United Kingdom	3
JULIE ANNE ASHFORTH		Derby	1
MR MARK ASHFORTH	Director	Derby	2
MR THOMAS CHRISTOPHER WRIGLEY	Director	Derby, England	21
ALAN WELLESLEY JONES	Director	Derby, United Kingdom	2
MR JOHN BRIAN MCKIRDY	Director	Derby, United Kingdom	5
MR PAUL ALLEN GROVE	Managing Director	Derby, United Kingdom	5