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Companies/03134171

Simtex International Limited

Private Limited Company · Eastleigh

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Toff Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-07-17 · No cessation recorded

Source record 128148039
Show 2 ceased records
Constantine Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-07-17

Source record 132515383
Simtex Logistics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-16

Source record 133294656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
HG
Howard GreenCurrent director
Appointed 2021-07-29 · 5 yrs · Company Director
LC
Luca CoppolaCurrent director
Appointed 2008-01-10 · 18 yrs · Director
Show 18 historical appointments
GP
Graham PeckResigned director
Resigned 2021-08-20 · 4 yrs · Director
JL
James LancasterResigned secretary
Resigned 2016-01-08 · 3 yrs
DA
Dominic Akers DouglasResigned director
Resigned 2013-10-01 · 12 yrs · Company Director
NP
Nigel PrescotResigned director
Resigned 2010-09-01 · 10 yrs · Company Director
SD
Simon De AthResigned director
Resigned 2009-09-01 · Director
JR
Jan Rydgren KnudsenResigned director
Resigned 2009-09-01 · 1 yr · Director
JD
Jeffrey DrakeResigned director
Resigned 2007-08-13 · Company Director
SB
Shane BeamishResigned director
Resigned 2006-04-18 · 4 yrs · Finance And Operations Directo
TS
Timothy SuttonResigned director
Resigned 2005-12-15 · Company Director
MW
Michael WardResigned director
Resigned 2002-09-01 · 2 yrs · Freight Forwarder
GW
Geoffrey WilkinsonResigned secretary
Resigned 2002-01-01 · 3 yrs
DG
David GreenResigned director
Resigned 1996-12-16 · 2 yrs · Director
KW
Kathryn WoodsResigned secretary
Resigned 1995-12-21 · 6 yrs · Company Secretary
JC
John CoxResigned director
Resigned 1995-12-21 · 10 yrs · Director
GP
Gerald PriceResigned director
Resigned 1995-12-21 · 11 yrs · Director
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1995-12-05
BD
Betty DoyleResigned director
Resigned 1995-12-05

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active