SIMON CRAIG PHILPOT - EGHAM

SIMON CRAIG PHILPOT - EGHAM

.

Overview

MR SIMON CRAIG PHILPOT is a Director from Egham. This person was born in January 1966, which was over 58 years ago. MR SIMON CRAIG PHILPOT is British and resident in United Kingdom. This company officer is, or was, associated with at least 35 company roles.
Their most recent appointment, in our records, was to PATHWAY (MARTELLO) LIMITED on 2021-01-18.

Address

Centrum House, 36 Station Road
Egham
TW20 9LF
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PATHWAY (MARTELLO) LIMITED Active Director 2021-01-18 CURRENT £43,737 cash, £-655,290 equity
HAWKE AND PARKER HOUSE LIMITED Active Director 2020-03-10 CURRENT £23,562 cash, £4,388,086 equity
SOVEREIGN POINT BATH LTD Active Director 2020-01-14 CURRENT £1,292 cash, £1,133,629 equity
CENTENARY QUAY 2 LIMITED Active Director 2019-12-10 CURRENT £7,951 cash, £754,136 equity
DUNSBURY WAY LIMITED Active Director 2019-12-05 CURRENT £442 cash, £104,593 equity
FIRECREST TIMSBURY LIMITED Active Director 2019-11-12 CURRENT £4,089 cash, £-207,147 equity
PATHWAY MANOR CLOSE LIMITED Active Director 2019-06-24 CURRENT £540 cash, £-26,759 equity
STATION GATE LIMITED Active Director 2018-11-05 CURRENT £107 cash, £401,059 equity
STATION GATE RINGWOOD MANAGEMENT COMPANY LIMITED Active Director 2018-11-05 CURRENT £1 equity
PATHWAY GA LIMITED Active Director 2018-05-12 CURRENT £80,279 cash, £-61,144 equity
GLYN PHILPOT LIMITED Active Director 2018-01-31 CURRENT
HIGHTOWN MANAGEMENT LIMITED Dissolved - no longer trading Director 2017-08-03 CURRENT £100 equity
PATHWAY CONSTRUCTION LIMITED Active Director 2015-04-08 CURRENT £6,378 cash, £89,181 equity
PATHWAY DEVELOPMENTS NUMBER 5 LIMITED Active Director 2015-03-13 CURRENT £-4,808 equity
PATHWAY DEVELOPMENTS NUMBER 4 LIMITED Active Director 2013-09-13 CURRENT £224 cash, £336,233 equity
PATHWAY DEVELOPMENTS NUMBER 3 LIMITED Active Director 2013-08-28 CURRENT £-12,281 equity
PATHWAY DEVELOPMENTS NUMBER 2 LIMITED Active Director 2013-07-10 CURRENT £871 cash, £270,898 equity
PATHWAY HOMES LLP Dissolved - no longer trading Llp Designated Member 2013-06-04 CURRENT £2,769,065 cash
LUKEY CASSETTE BOILERS (UK) LTD Active Director 2013-01-25 until 2017-05-30 RESIGNED £1,171,680 equity
CAMERON AND COLE LLP Active Llp Designated Member 2012-11-28 CURRENT
PHILPOT BROTHERS,LIMITED Dissolved - no longer trading Director 2012-10-05 CURRENT £354,446 cash, £1,206,589 equity
LUKEY SOLUTIONS LTD Active Director 2012-06-11 until 2017-05-30 RESIGNED £577,567 equity
PATHWAY HOMES LLP Dissolved - no longer trading Llp Designated Member 2010-06-30 until 2013-06-03 RESIGNED £2,769,065 cash
PATHWAY DEVELOPMENTS LIMITED Active Director 2008-05-28 CURRENT £8,373 cash, £-2,453,951 equity
CARE NETWORK SOLUTIONS LIMITED Active Director 2005-12-06 until 2012-03-20 RESIGNED £265,125 cash, £2,504,378 equity

Companies Controlled

Company Active from Level of control
PATHWAY HOMES LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
PHILPOT CARE SERVICES LLP 2016-04-06 Significant influence or control limited liability partnership
CAMERON AND COLE LLP 2016-04-06 Significant influence or control limited liability partnership
PATHWAY (MARTELLO) LIMITED 2021-01-18 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
PATHWAY CONSTRUCTION LIMITED 2016-04-06 Significant influence or control
PATHWAY DEVELOPMENTS LIMITED 2016-04-06 Significant influence or control
PATHWAY DEVELOPMENTS NUMBER 2 LIMITED 2016-04-06 Significant influence or control
PATHWAY DEVELOPMENTS NUMBER 3 LIMITED 2016-04-06 Significant influence or control
PATHWAY DEVELOPMENTS NUMBER 4 LIMITED 2016-04-06 Significant influence or control
PATHWAY DEVELOPMENTS NUMBER 5 LIMITED 2016-04-06 Significant influence or control
CENTENARY QUAY 2 LIMITED 2019-12-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HAWKE AND PARKER HOUSE LIMITED 2020-03-10 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
SOVEREIGN POINT BATH LTD 2020-01-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
WESTBROOK CAPITAL LTD 2023-08-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
STATION GATE LIMITED 2018-11-05 Significant influence or control
STATION GATE RINGWOOD MANAGEMENT COMPANY LIMITED 2018-11-05 Significant influence or control
CENTENARY QUAY LIMITED 2019-10-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR DAVID MARTIN DRURY Solicitor Rugeley 6
MR ANTHONY JOHN WICKINS Director Chichester, United Kingdom 49
MRS SARAH ANN BAKER Director Harrogate, England 5
MR CHRISTOPHER PAUL HARTSHORNE Director London, England 13
JOHN PAUL HUTCHINSON Director Harrogate 1
MR LUKE CHAMBERLAIN Director Christchurch, United Kingdom 9
HAZEL ANNE PHILPOT Director Ringwood 5
MR ROGER LATHAM PHILPOT Director Coventry, England 2
MR LUKE CHAIMBERLAIN Director Christchurch, United Kingdom 1
MR MICHAEL ALEXANDER JAMES SMITH Non- Executive Director Egham, United Kingdom 11
ANTHONY JOHN PHILPOT Company Director Kenilworth 2
SIMON CRAIG PHILPOT Director Surveyor Maidenhead 3
MARK PETER RUCKWOOD Director Egham, England 34
ALEXANDRE CARPENTIER DE CHANGY Director Blashford Ringwood, United Kingdom 8
MR RICHARD CHARLES WICKINS Director Winchester, England 10
MR MATHIEU LEFEBVRE Managing Partner Ringwood, England 10
HARISH KUMAR ARORA Cfo Blashford, England 8
SANDIE TERESA FOXALL-SMITH Director Blashford Ringwood, United Kingdom 1
MR MARTYN HEGINBOTHAM Ceo Ringwood, England 9

Nearby People

Name Occupation Address No of Appointments
MR. ANTHONY JAMES NEEDS Director Egham, United Kingdom 6
MRS SUSAN KAREN MARIE ELLSMORE Egham, United Kingdom 1
MRS SUSAN KAREN MARIE ELLSMORE Director Egham, United Kingdom 2
MR RAYMOND NEIL PHILLPOT Director Egham, United Kingdom 31
MR KEVIN ALEXANDER MCKINNON Managing Director Egham, United Kingdom 1
MR MARKUS ERNST Egham, United Kingdom 1
JOHANNES STOEPETIE Director Egham, United Kingdom 1
KENNETH HILLAN Director Egham, United Kingdom 1
MR ALAN JOHN BALL Director Egham, United Kingdom 1
MRS ESPERANZA MARIA BEVAN Residential Home Proprietor Egham, United Kingdom 3