GB · Companies House · Ownership structure
SIMBAL LIMITED
Company number 01430829 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SIMBAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SIMBAL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01430829
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 June 1979
- Registered office
- High Peak, Derbyshire
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of a variety of goods
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SIMBAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 March 2026) lists 1 shareholder: 1 company.
- SIMBAL HOLDINGS LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SIMBAL LIMITED
SIMBAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SIMBAL LIMITED · statement of 8 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SIMBAL HOLDINGS LIMITED Company 11159013 | 100% | 2,220 | ORDINARY |
People with significant control · 1 current
Who controls SIMBAL LIMITED
SIMBAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Simbal Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 22 December 2025 | Company · Private Limited Company · England · number 11159013 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simbal North West Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 22 December 2025 |
| Mr Stephen Woolley | Shares: more than 25% but not more than 50% | 6 April 2016 | 6 April 2016 |
Officers · 5 current
Who runs SIMBAL LIMITED
SIMBAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 10 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OLIVI, Colette | Secretary | 7 September 2017 | — | — |
| OLIVI, Colette | Director | 1 January 2015 | British | England |
| SATTAUR-OLIVI, Riccardo | Director | 5 May 2018 | British | England |
| WOOLLEY, Michelle | Director | 5 May 2018 | British | England |
| WOOLLEY, Neil | Director | 1 January 2015 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Brian Harold | Secretary | before 8 March 1991 | 29 September 1995 |
| BALL, Sandra | Secretary | 30 March 2004 | 1 January 2006 |
| BEAL, David Paul | Secretary | 29 September 1995 | 30 March 2004 |
| WRIGHT, Kathleen Louise | Secretary | 1 January 2006 | 7 September 2017 |
| BALL, Brian Harold | Director | before 8 March 1991 | 18 June 2010 |
| BALL, Sandra | Director | 30 March 2004 | 18 June 2010 |
| BEAL, David Paul | Director | 29 September 1995 | 30 March 2004 |
| SIMMONS, Gordon Arthur | Director | before 8 March 1991 | 29 September 1995 |
| WOOLLEY, Katrina Julie | Director | 18 June 2010 | 5 May 2018 |
| WOOLLEY, Stephen | Director | 1 January 2006 | 5 May 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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