# Simtex International Limited

## Details

- **Company number:** [03134171](https://find-and-update.company-information.service.gov.uk/company/03134171)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 1995
- **Registered office:** 4 WEST LINKS, THE BUSINESS VILLAGE TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TG
- **Nature of business:** [49410](/sic/49410) Freight transport by road, [50200](/sic/50200) Sea and coastal freight water transport, [51101](/sic/51101) Scheduled passenger air transport, [82920](/sic/82920) Packaging activities
- **Corporate group:** [Toff UK Topco Limited](/group/36232) (6 companies)


## 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 |  |




## Owned by

Simtex International Limited → [Toff UK Bidco Limited](/company/16963583) → [Toff UK Holdco Limited](/company/16963313) → [Toff UK Topco Limited](/company/16963121)