Simtex International Limited (03134171)

Company number: 03134171
Status: Active
Type: Private Limited Company
Incorporated: 5 Dec 1995
Nature of business: Freight transport by road
Sea and coastal freight water transport
Scheduled passenger air transport
Packaging activities
Corporate group: Toff UK Topco Limited (6 companies)

Registered office

Name	Role	Appointed	Resigned
GREEN, Howard Charles	Director	29 Jul 2021
COPPOLA, Luca	Director	10 Jan 2008
PECK, Graham Charles	Director	20 Aug 2021	17 Jul 2026
AKERS-DOUGLAS, Dominic Lovett	Director	1 Oct 2013	17 Jul 2026
PRESCOT, Nigel Kenrick Grosvenor	Director	1 Sep 2010	20 Aug 2021
LANCASTER, James Edward	Secretary	8 Jan 2016	13 Aug 2019
SLC REGISTRARS LIMITED	Corporate-Secretary	15 Dec 2005	8 Jan 2016
RYDGREN-KNUDSEN, Jan	Director	1 Sep 2009	28 Oct 2010
BEAMISH, Shane Patrick	Director	18 Apr 2006	14 Jul 2010
DE'ATH, Simon Dudley, Other	Director	1 Sep 2009	23 Mar 2010
DRAKE, Jeffrey Ronald	Director	13 Aug 2007	16 Jul 2008
PRICE, Gerald Alexander	Director	21 Dec 1995	18 Dec 2007
SUTTON, Timothy James	Director	15 Dec 2005	13 Nov 2006
COX, John Phillip	Director	21 Dec 1995	22 Jun 2006
WILKINSON, Geoffrey Robert	Secretary	1 Jan 2002	15 Dec 2005
WARD, Michael	Director	1 Sep 2002	29 Apr 2005
WOODS, Kathryn	Secretary	21 Dec 1995	1 Jan 2002
GREEN, David Robinson	Director	16 Dec 1996	10 May 1999
DWYER, Daniel John	Nominee-Secretary	5 Dec 1995	21 Dec 1995
DWYER, Daniel John	Nominee-Director	5 Dec 1995	21 Dec 1995
DOYLE, Betty June	Nominee-Director	5 Dec 1995	21 Dec 1995

Name	Nature of control	Notified	Ceased
Toff Uk Bidco Limited	Ownership Of Shares 75 To 100 Percent	17 Jul 2026
Constantine Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	17 Jul 2026
Simtex Logistics Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	16 Nov 2016