Simlex Group Limited

Active00393870 Private limited company
Incorporated
12 March 1945 (81 years)
Industry
Printing n.e.c. (18129)
Accounts type
Dormant
Region
West Midlands
Address
C/o Lion Fpg Ltd Enterprise Drive
Four Ashes
Wolverhampton
WV10 7DF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
21 May 2025
Appointed Brown, Ian John as Director
21 May 2025
Resigned Delaney, James Thomas as Director
31 March 2025
Resigned Gillespie, Ian Stanley as Director
31 March 2025
Resigned Gillespie, Ian Stanley as Secretary
5 April 2008
Resigned O'Grady, Christopher Terrence as Director
5 April 2008
Resigned Earp, Alexander William as Director
5 April 2008
Appointed Gillespie, Ian Stanley as Director
5 April 2008
Resigned Earp, David as Director
5 April 2008
Resigned Mytton, Roland William as Secretary
5 April 2008
Resigned Earp, Patricia Margaret as Director
5 April 2008
Appointed Gillespie, Ian Stanley as Secretary
5 April 2008
Appointed Delaney, James Thomas as Director
2 January 2007
Resigned Earp, Patricia Margaret as Secretary
2 January 2007
Appointed Mytton, Roland William as Secretary
30 June 2006
Resigned Davies, Leonard George as Director
1 September 2005
Appointed O'Grady, Christopher Terrence as Director
31 March 2005
Resigned Edwards, Stuart James as Director
3 September 2001
Appointed Edwards, Stuart James as Director
30 June 2000
Appointed Earp, Alexander William as Director
31 March 2000
Resigned Clutton, Roy as Director
30 September 1998
Resigned Paterson, Brian as Director
6 July 1998
Appointed Davies, Leonard George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2729733

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Lion-Fpg Limited Owns 75–100% of shares
Betaprint Press Limited Owns 75–100% of shares
Ever 2416 Limited Owns 75–100% of shares
Simlex Group Limited This company Owns 75–100% of shares
Windmill Printing (1981) Limited Owns 75–100% of shares
Formprint Group Limited Owns 75–100% of shares
Industrial Press (Coventry) Limited Owns 75–100% of shares
The Lion Press (1931) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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