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R.W.SIMON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00615240
Incorporation Date
1958-11-20
Company Type
Private limited company (Ltd.)
Address
GT TORRINGTON, United Kingdom
Website
www.rwsimon.co.uk/
Source: Companies House

R.W.SIMON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00615240, and its current status with Companies House is active. The company was incorporated on 20 November 1958 and lists its registered address as GT TORRINGTON, United Kingdom. 5 shareholders are on record for R.W.SIMON LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for R.W.SIMON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is R.A. SIMON, holding 25% — the largest recorded stake — followed by J.G. SIMON at 25%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
R.A. SIMON 25% Companies House
J.G. SIMON 25% Companies House
EXECUTORS OF ESTATE OF HILARY JANE WOOLLEY 12.5% Companies House
LEILA CLAIRE SIMON 8.3% Companies House
OLIVER VAHEED SIMON 8.3% Companies House

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Officers

5

The Director of R.W.SIMON LIMITED currently on record is Robert Simon; five officers are currently on record for R.W.SIMON LIMITED, filed with Companies House.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at R.W.SIMON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RS
Robert Simon ACTIVE

Appointed
1991-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Philip Simon ACTIVE

Appointed
2016-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

IW
Imogen Woolley ACTIVE

Appointed
2016-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Laila Simon ACTIVE

Appointed
2016-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Terence Hitchins ACTIVE

Appointed
2009-06-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

R.W.SIMON LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
R.W.SIMON LIMITED
United Kingdom
SIMON INDUSTRIES LIMITED
United KingdomGB 02086091

SIMON PLASTICS LIMITED
United KingdomGB 00908465

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Frequently Asked Questions

Who owns R.W.SIMON LIMITED?

Five shareholders are currently on record for R.W.SIMON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is R.A. SIMON, holding 25% — the largest recorded stake — followed by J.G. SIMON at 25%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is R.W.SIMON LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for R.W.SIMON LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does R.W.SIMON LIMITED have on record?

5 shareholders are shown on record for R.W.SIMON LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is R.W.SIMON LIMITED's company registration number?

R.W.SIMON LIMITED's registration number is 00615240, filed with Companies House in United Kingdom. Its current status on the register is active.

Is R.W.SIMON LIMITED still an active company?

R.W.SIMON LIMITED's status on Companies House is listed as active.

When was R.W.SIMON LIMITED incorporated?

R.W.SIMON LIMITED was incorporated on 20 November 1958, according to Companies House.

What is R.W.SIMON LIMITED's registered address?

The registered address on file for R.W.SIMON LIMITED is GT TORRINGTON, United Kingdom.

What legal structure is R.W.SIMON LIMITED registered as?

R.W.SIMON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of R.W.SIMON LIMITED?

The Director of R.W.SIMON LIMITED currently on record is Robert Simon; five officers are currently on record for R.W.SIMON LIMITED, filed with Companies House. Management authority at R.W.SIMON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does R.W.SIMON LIMITED have a parent company or subsidiaries?

R.W.SIMON LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to R.W.SIMON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to R.W.SIMON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access R.W.SIMON LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like R.W.SIMON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 October 2026.

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