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Simtex International Limited

03134171

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, SO53 3TG
Incorporated 05/12/1995

Previously known as

Pmdg Limited · until 01/09/2009
Peters & May (Dangerous Goods) Limited · until 17/08/2009
Ampledell Limited · until 04/01/1996

Compliance

Last accounts

31/12/2025

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

49410
Freight transport by road
50200
Sea and coastal freight water transport
51101
Scheduled passenger air transport
82920
Packaging activities

Officers

Luca Coppola

director · Since 10/01/2008

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 61

Mr Howard Charles Green

director · Since 29/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Luca Coppola

director · Since 10/01/2008

Italian · United Kingdom · Age 61

Dominic Lovett Akers-Douglas

director · Since 01/10/2013

British · England · Age 47

Howard Charles Green

director · Since 29/07/2021

British · England · Age 45

Graham Charles Peck

director · Since 20/08/2021

British · England · Age 40

Former

Slc Registrars Limited

corporate secretary · Resigned 08/01/2016

James Edward Lancaster

secretary · Resigned 13/08/2019

Nigel Kenrick Grosvenor Prescot

director · Resigned 20/08/2021

Mr Dominic Lovett Akers-Douglas

director · Resigned 17/07/2026

Mr Graham Charles Peck

director · Resigned 17/07/2026

Persons with Significant Control

Constantine Group Limited

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

River Court, Mill Lane, Godalming, GU7 1EZ

Reg: 00649369 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Simtex Logistics Limited

Ceased 16/11/2016

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line14 West Links, The Business Village Tollgate
2026-06-15

4 WEST LINKS, THE BUSINESS VILLAGE TOLLGATE

post townEastleigh
2026-06-15

EASTLEIGH