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Companies/01516360

Simplex-Turbulo Company Limited

Service activities incidental to water transportation · Andover

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Simplex-Turbulo Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132940703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
JB
Justin BrookingCurrent director
Appointed 2023-03-01 · 3 yrs · Managing Director
+17 others
MP
Marcus PooleCurrent director
Appointed 2022-04-26 · 4 yrs · Finance Director
+8 others
Show 18 historical appointments
MG
Matthew GibsonResigned director
Resigned 2017-09-21 · 5 yrs · Company Director
AP
Adrian PattersonResigned director
Resigned 2017-02-07 · 9 yrs · Company Director
JP
Jonathan ParrResigned director
Resigned 2013-02-01 · 4 yrs · Company Director
JB
Justin BrookingResigned director
Resigned 2013-02-01 · 7 yrs · Finance Director
DH
Dorothy HoggResigned director
Resigned 2013-02-01 · 9 yrs · Company Director
AT
Andreas ThieleResigned director
Resigned 2012-01-31 · 1 yr · Director
PS
Peter StevensonResigned director
Resigned 2012-01-31 · 3 yrs · Sales Director
JB
Justin BrookingResigned secretary
Resigned 2010-05-14 · 10 yrs
MJ
Martin JohannsmannResigned director
Resigned 2008-02-01 · 3 yrs · Director
HA
Herbert AlyResigned director
Resigned 2005-04-01 · 2 yrs · Director
PH
Paul HardyResigned secretary
Resigned 2000-03-03 · 10 yrs
GL
Gerd LohmannResigned director
Resigned 1994-10-01 · 10 yrs · Vice President
DR
Dieter RoschmannResigned director
Resigned 1994-01-13 · Director
AC
Andrew CunynghameResigned director
Resigned 1992-05-19 · 20 yrs · Chartered Accountant
JH
James HoggResigned director
Resigned 1992-01-31 · 30 yrs · Shipping Executive
GS
Guenter SiemerResigned director
Resigned 1992-01-31 · 1 yr · Director
MM
Michael MatantosResigned director
Resigned 1992-01-31 · Shipping Executive
JK
Janet KingeResigned secretary
Resigned 1992-01-31 · 8 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active