Website & contact details
- Group website
- The site of this company’s group or brand.
The Siemon Company Limited
- Incorporated
- 12 April 1991 (35 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Kevin GokeyHenry Ecroit Berdo SiemonNeil Peter Edwards
- Controlled by
- Carl Neill SiemonJohn Austin SiemonCk Tripp Siemon
- Accounts type
- Group
- Region
- South East
- Address
- 1 Albion HouseUnit 6 High StreetWokingGU21 6BG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Gokey, Kevin
Director · Appointed 22 April 2021
American
Born February 1981 (45)
Siemon, Henry Ecroit Berdo
Director · Appointed 22 April 2021
American
Born October 1985 (41)
Edwards, Neil Peter
Director · Appointed 16 April 2012
British
Born June 1970 (56)
Foster, Steven Paul
Director · Appointed 1 July 2008
British
Born July 1974 (52)
Edwards, Neil Peter
Secretary · Appointed 1 June 2006
British
Officer history (11 former)
22 April 2021
Appointed Gokey, Kevin as Director
22 April 2021
Appointed Siemon, Henry Ecroit Berdo as Director
22 April 2021
Resigned Siemon, Carl Neill as Director
31 October 2019
16 April 2012
Appointed Edwards, Neil Peter as Director
1 July 2008
Appointed Foster, Steven Paul as Director
1 June 2006
Appointed Edwards, Neil Peter as Secretary
31 May 2006
Resigned Sowa, Julie as Secretary
28 April 2003
Appointed Sowa, Julie as Secretary
23 April 2003
23 April 2003
1 May 2002
30 April 1996
Resigned Rimmer, Jayne Ann as Secretary
30 April 1996
26 September 1991
Resigned Gigg, Paul Richard as Director
25 September 1991
Resigned Thickett, Eric Edward as Secretary
25 September 1991
Resigned Thickett, Eric Edward as Director
25 September 1991
Appointed Rimmer, Jayne Ann as Secretary
2 June 1991
Appointed Siemon, Carl Neill as Director
2 June 1991
12 April 1991
12 April 1991
12 April 1991
12 April 1991
12 April 1991
Appointed Thickett, Eric Edward as Secretary
12 April 1991
Appointed Thickett, Eric Edward as Director
12 April 1991
Appointed Gigg, Paul Richard as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Carl Neill Siemon
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
American
Born January 1951 (75)
John Austin Siemon
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
American
Born July 1959 (67)
Ck Tripp Siemon
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
American
Born September 1963 (63)
Former controllers (2)
13 August 2025
Ceased Steven Paul Foster — Has significant influence or control
13 August 2025
Ceased Neil Peter Edwards — Has significant influence or control (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 19 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 13 August 2025 | Cessation of a person with significant control | |||
| 13 August 2025 | Cessation of a person with significant control |
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