Company · Eastleigh
Simtex International Limited
Freight transport by road
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Nigel Kenrick Grosvenor Prescot 2010-2021 View profile
- DE'ATH, Simon Dudley, Other 2009-2010 View profile
- Jan Rydgren-Knudsen 2009-2010 View profile
- Jeffrey Ronald Drake 2007-2008 View profile
- Shane Patrick Beamish 2006-2010 View profile
- Timothy James Sutton 2005-2006 View profile
- Michael Ward 2002-2005 View profile
- David Robinson Green 1996-1999 View profile
- Gerald Alexander Price 1995-2007 View profile
- John Phillip Cox 1995-2006 View profile
- James Edward Lancaster 2016-2019 View profile
- Geoffrey Robert Wilkinson 2002-2005 View profile
- Kathryn Woods 1995-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Freight transport by road; Sea and coastal freight water transport; Scheduled passenger air transport; Packaging activities
- Incorporated
- 05/12/1995
- Registered office
- Eastleigh
- Previous names
- Pmdg Limited (until 01/09/2009)
Peters & MAY (Dangerous Goods) Limited (until 17/08/2009)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Constantine Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Simtex International Limited
is controlled by Constantine Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Constantine Group Limited.
84 other companies in this group
- 10729188
- HB222BRI LTD
- CWE Endurance Limited
- CP475 Holdco Limited
- Peters & MAY Global Logistics Limited
- CL58TS Limited
- Barton Quarter Management Company Limited
- Kinetica 492 Limited
- CWE B Limited
- Constantine Land Limited
- CWE Meikle Float Limited
- CWE RTW Limited
- Cllg Limited
- Clondermot Investments Limited
- CWE Struan Limited
- Lochend Wind Energy Limited
- Stockbridge Land Limited
- Constantine Holdings Limited
- 12465862
- CWE Donaldson Limited
- SO303699
- CWE V27 Limited
- PD212BER LTD
- Complete Freight Limited
- Bespoke Load Solutions Limited
- CWE Vestas Limited
- Corporate Express Couriers Limited
- 10731381
- CWE X Limited
- CWE Lochend Limited
- Constantine Energy Storage Services Limited
- CWE Northwind Limited
- 09872980
- CWE NW3 Limited
- CP475 Midco Limited
- Monan Wind Company Limited
- PD688IRO LTD
- Constantine Property Management Limited
- 09079178
- Gardrum Farm Wind Energy Limited
- CWE A Limited
- 07875762
- Kinetica 333 Limited
- 09701258
- CWE Echo Limited
- HB411MIN LTD
- Constantine Limited
- CLF3 Limited
- PD813ETY LTD
- CWE WTN Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Luca Coppola Director · appointed 2008
- Dominic Lovett Akers-Douglas Director · appointed 2013
- Graham Charles Peck Director · appointed 2021
- Howard Charles Green Director · appointed 2021
Directors past 6 years
- Luca Coppola Director · appointed 2008
- Dominic Lovett Akers-Douglas Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Luca Coppola Director · appointed 2008
- Howard Charles Green Director · appointed 2021
Portfolio (2)
- Dominic Lovett Akers-Douglas Director · appointed 2013
- Graham Charles Peck Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03134171
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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