GB · Person with significant control

Simon Victor Girardier

Simon Victor Girardier is recorded on the Companies House register of people with significant control for 12 UK companies.

Register details

Facts

Name on the register
Mr Simon Victor Girardier
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1964
Significant control now
12 UK companies
Earlier significant control
2 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Simon Victor Girardier's companies

  • Simon Victor Girardier owns 75% or more of the shares in 3 of the 12 companies listed below.
  • Main lines of business: development of building projects (4), construction of commercial buildings (3) and activities of investment trusts (1).
  • Registered offices in Northampton (12).
  • The companies were incorporated between 2002 and 2024.
  • 8 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Simon Victor Girardier as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
MARODACH LIMITED
16001874 · Private Limited Company
Active7 October 2024NorthamptonConstruction of commercial buildingsOwns more than 50% but less than 75% of the shares; Holds more than 25% but not more than 50% of the voting rights3 April 2026
CLMA INVESTMENTS LTD
13685421 · Private Limited Company
Active18 October 2021NorthamptonActivities of investment trustsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 October 2021
WVJ INVESTMENT LTD
12576525 · Private Limited Company
Active28 April 2020NorthamptonDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors28 April 2020
BLETCHLEY VIEW LIMITED
11460836 · Private Limited Company
Active12 July 2018NorthamptonDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights14 February 2019
ECTON DEVELOPMENTS LIMITED
11655061 · Private Limited Company
Active1 November 2018NorthamptonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights1 November 2018
CEGMEG LIMITED
11436264 · Private Limited Company
Active27 June 2018NorthamptonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights27 June 2018
BRAMPTON VALLEY LIMITED
04441828 · Private Limited Company
Active17 May 2002NorthamptonConstruction of other civil engineering projects n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 July 2016
ARBURY HOUSE MANAGEMENT COMPANY LIMITED
08339909 · Private Limited Company
Active21 December 2012NorthamptonResidents property managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
BRAMPTON VALLEY (BRAMPTON HUT) LIMITED
09011414 · Private Limited Company
Active25 April 2014NorthamptonOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
BRAMPTON VALLEY LANGLEY MILL LIMITED
07428164 · Private Limited Company
Active3 November 2010NorthamptonConstruction of commercial buildingsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
BRAMPTON VALLEY PINEHAM LTD
08524620 · Private Limited Company
Active10 May 2013NorthamptonConstruction of commercial buildingsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
ECTON HOMES LIMITED
08656841 · Private Limited Company
Active20 August 2013NorthamptonDevelopment of building projectsOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights6 April 2016

History

Earlier significant control

Companies where Simon Victor Girardier was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
WINVIC FINANCE LIMITED
11170895 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights26 January 201826 July 2018
WINVIC GROUP LIMITED
05881912 · Private Limited Company
Holds more than 25% but not more than 50% of the voting rights6 April 201629 October 2024

Connections

Others with significant control of these companies

  • Winvic Finance LimitedMARODACH LIMITED
  • David Jonathan WardMARODACH LIMITED
  • Simon Winston HuntMARODACH LIMITED
  • David WardBLETCHLEY VIEW LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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