Simtex International Limited
- 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
Previous names
- Ampledell Limited (until 4 Jan 1996)
- Peters & May (Dangerous Goods) Limited (until 17 Aug 2009)
- Pmdg Limited (until 1 Sep 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PECK, Graham Charles | Director | 20 Aug 2021 | 17 Jul 2026 |
| AKERS-DOUGLAS, Dominic Lovett | Director | 1 Oct 2013 | 17 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Toff Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent | 17 Jul 2026 |
Accounts
Connections
Owned by
Simtex International Limited → Toff UK Bidco Limited → Toff UK Holdco Limited → Toff UK Topco Limited