Simtex International Limited

Active03134171 Private limited company
Incorporated
5 December 1995 (30 years)
Previously known as
PMDG Limited (until 1 September 2009)
Peters & May (Dangerous Goods) Limited (until 17 August 2009)
Ampledell Limited (until 4 January 1996)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Scheduled passenger air transport (51101)
Packaging activities (82920)
Directors
Owned by
Accounts type
Small
Region
South East
Address
4 West Links
The Business Village Tollgate
Chandler's Ford
Eastleigh
SO53 3TG

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2021
British
Born June 1981 (45)
Director · Appointed 10 January 2008
Italian
Born February 1965 (61)
Officer history (19 former)
17 July 2026
Resigned Peck, Graham Charles as Director
17 July 2026
Resigned Akers-Douglas, Dominic Lovett as Director
20 August 2021
20 August 2021
Appointed Peck, Graham Charles as Director
29 July 2021
Appointed Green, Howard Charles as Director
13 August 2019
Resigned Lancaster, James Edward as Secretary
8 January 2016
Appointed Lancaster, James Edward as Secretary
8 January 2016
Resigned Slc Registrars Limited as Corporate Secretary
1 October 2013
Appointed Akers-Douglas, Dominic Lovett as Director
28 October 2010
Resigned Rydgren-Knudsen, Jan as Director
1 September 2010
Appointed Prescot, Nigel Kenrick Grosvenor as Director
14 July 2010
Resigned Beamish, Shane Patrick as Director
23 March 2010
Resigned De'Ath, Simon Dudley, Other as Director
1 September 2009
Appointed De'Ath, Simon Dudley, Other as Director
1 September 2009
Appointed Rydgren-Knudsen, Jan as Director
16 July 2008
Resigned Drake, Jeffrey Ronald as Director
10 January 2008
Appointed Coppola, Luca as Director
18 December 2007
Resigned Price, Gerald Alexander as Director
13 August 2007
Appointed Drake, Jeffrey Ronald as Director
13 November 2006
Resigned Sutton, Timothy James as Director
22 June 2006
Resigned Cox, John Phillip as Director
18 April 2006
Appointed Beamish, Shane Patrick as Director
15 December 2005
Appointed Slc Registrars Limited as Corporate Secretary
15 December 2005
Resigned Wilkinson, Geoffrey Robert as Secretary
15 December 2005
Appointed Sutton, Timothy James as Director
29 April 2005
Resigned Ward, Michael as Director
1 September 2002
Appointed Ward, Michael as Director
1 January 2002
Resigned Woods, Kathryn as Secretary
1 January 2002
Appointed Wilkinson, Geoffrey Robert as Secretary
10 May 1999
Resigned Green, David Robinson as Director
16 December 1996
Appointed Green, David Robinson as Director
21 December 1995
Appointed Cox, John Phillip as Director
21 December 1995
Appointed Woods, Kathryn as Secretary
21 December 1995
Appointed Price, Gerald Alexander as Director
21 December 1995
Resigned Dwyer, Daniel John as Nominee Secretary
21 December 1995
Resigned Doyle, Betty June as Nominee Director
21 December 1995
Resigned Dwyer, Daniel John as Nominee Director
5 December 1995
Appointed Dwyer, Daniel John as Nominee Secretary
5 December 1995
Appointed Doyle, Betty June as Nominee Director
5 December 1995
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 16963583
Former controllers (2)
17 July 2026
Ceased Constantine Group Limited — Owns 75–100% of shares
16 November 2016
Ceased Simtex Logistics Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Toff UK Topco Limited
Toff UK Holdco Limited Owns 75–100% of shares
Toff UK Bidco Limited Owns 75–100% of shares
Simtex International Limited This company Owns 75–100% of shares
The Global Logistics Group Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates6 September 2026

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