Simply Driven Logistics Ltd
Other transportation support activities · Oadby
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedMerseyside Vehicle Movements T/A Mvm LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-07 · No cessation recorded
Source record 150514661Show 4 ceased records
WS
Mr Warren John SimIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-01-07 · Ceased 2025-01-07
Source record 143669600KS
Ms Krista Michelle SimIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-10-01 · Ceased 2025-01-07
Source record 136072720WS
Mr Warren John SimIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-06-05 · Ceased 2020-01-07
Source record 136077233JH
Mr John Phillip HallIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%
Notified 2018-06-05 · Ceased 2023-07-31
Source record 137040867People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalML
Michael LyallCurrent director
Appointed 2024-12-09 · 1 yr · Group Managing Director
Show 3 historical appointments
JH
John HallResigned director
Resigned 2018-06-05 · 5 yrs · Operations Director
WS
Warren SimResigned director
Resigned 2018-06-05 · 6 yrs · Managing Director
KS
Krista SimResigned director
Resigned 2018-06-05 · 6 yrs · Finance Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active