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Simlex Group Limited

00393870

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

C/O Lion Fpg Ltd Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DF
Incorporated 12/03/1945

Previously known as

Simlex Printing Limited · until 17/02/1995
N.B.W.(Printers)Limited · until 24/10/1985

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

18129
Printing (other than printing of newspapers and printing of labels)

Officers

Mr Ian John Brown

director · Since 21/05/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Ian John Brown

director · Since 21/05/2025

British · United Kingdom · Age 58

Former

Brian Paterson

director · Resigned 30/09/1998

Roy Clutton

director · Resigned 31/03/2000

Stuart James Edwards

director · Resigned 31/03/2005

Leonard George Davies

director · Resigned 30/06/2006

Patricia Margaret Earp

secretary · Resigned 02/01/2007

David Earp

director · Resigned 05/04/2008

Patricia Margaret Earp

director · Resigned 05/04/2008

Alexander William Earp

director · Resigned 05/04/2008

Christopher Terrence O'Grady

director · Resigned 05/04/2008

Roland William Mytton

secretary · Resigned 05/04/2008

Ian Stanley Gillespie

director · Resigned 31/03/2025

Ian Stanley Gillespie

secretary · Resigned 31/03/2025

James Thomas Delaney

director · Resigned 21/05/2025

Persons with Significant Control

Lion-Fpg Limited

75–100% shares
75–100% votes
Appoint directors

121, Oldbury Road, West Bromwich, B70 9DQ

Reg: 2729733 · England & Wales · Private Limited Company

Notified 30/06/2016

Charges8 outstanding

charge
outstanding

DAVID EARP AND PATRICIA MARGARET EARP AND ALEXANDER WILLIAM EARP

Created 05/04/2008Registered 22/04/2008
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 05/04/2008Registered 19/04/2008
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 05/04/2008Registered 19/04/2008
charge
outstanding

HSBC BANK PLC

Created 05/04/2008Registered 16/04/2008
charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED

Created 09/04/2008Registered 11/04/2008
charge
outstanding

DAVID EARP AND PATRICIA MARGARET EARP

Created 05/04/2008Registered 08/04/2008
charge
outstanding

MIDLAND BANK PLC

Created 29/02/1996Registered 02/03/1996
charge
outstanding

MIDLAND BANK PLC

Created 13/01/1986Registered 17/01/1986
charge
satisfied

MIDLAND BANK PLC

Created 15/06/1983Registered 23/06/1983
charge
satisfied

MIDLAND BANK PLC

Created 02/04/1982Registered 08/04/1982

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1C/O Lion Fpg Ltd Enterprise Drive
2026-07-08

C/O LION FPG LTD ENTERPRISE DRIVE

post townWolverhampton
2026-07-08

WOLVERHAMPTON