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Companies/03914370

Simpact Engineering Limited

Private Limited Company · Leamington Spa

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
TW
Mr Timothy Douglas WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110714417
DL
Dr Dirk LandheerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110714419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
TW
Timothy WilliamsCurrent secretaryCurrent director
Appointed 2003-11-25 · 22 yrs
+2 others
DL
Dirk LandheerCurrent director
Appointed 2000-01-29 · 26 yrs · Safety Engineer
+2 others
Show 5 historical appointments
SJ
Steven JenkinsResigned director
Resigned 2010-03-01 · 2 yrs · Company Director
JB
Jamie BuchananResigned directorResigned secretary
Resigned 2000-01-29 · 3 yrs · Safety Engineer
CorpHighstone Secretaries LimitedResigned secretary
Resigned 2000-01-27
CorpHighstone Directors LimitedResigned director
Resigned 2000-01-27

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active