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Companies/07038450

Simoco Wireless Solutions Limited

Manufacture of flat glass · Derby

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Ttg Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117172200
Show 2 ceased records
Sapia Partners LlpCorporate
Significant influence or control

Notified 2019-12-24 · Ceased 2020-09-15

Source record 109310135
Gresham LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-24

Source record 117209301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
AW
Andrew WoodhallCurrent director
Appointed 2017-03-24 · 9 yrs · Sales Director
+17 others
PW
Philip WilliamsCurrent secretary
Appointed 2010-04-16 · 16 yrs
+15 others
PW
Philip WilliamsCurrent director
Appointed 2010-04-16 · 16 yrs · Finance Director
+16 others
PB
Peter BurridgeCurrent director
Appointed 2010-04-16 · 16 yrs · Company Director
+11 others
Show 16 historical appointments
KN
Kevin NewportResigned director
Resigned 2015-11-02 · 1 yr · Director
PT
Paul ThomasResigned director
Resigned 2014-10-31 · 5 yrs · Company Director
MT
Mitchell TitleyResigned director
Resigned 2013-07-17 · Partner
JC
Jason ColomboResigned director
Resigned 2012-11-23 · 3 yrs · Md
ST
Stephen ThompsonResigned director
Resigned 2012-11-23 · 3 yrs · Md
AT
Andrew TupholmeResigned director
Resigned 2010-12-15 · 2 yrs · None
MO
Mark OrchartResigned director
Resigned 2010-11-24 · 1 yr · None
IC
Ian CarrResigned director
Resigned 2010-11-24 · 13 yrs · None
BN
Brian NicholsonResigned director
Resigned 2010-11-24 · 1 yr · None
DB
David BrownResigned director
Resigned 2010-11-01 · 7 yrs · None
PF
Paul FranksResigned director
Resigned 2010-04-16 · 4 yrs · Venture Capitalist
KL
Kenneth LawrenceResigned director
Resigned 2010-04-16 · Director
MN
Michael NorfieldResigned director
Resigned 2010-04-16 · 14 yrs · Company Director
CorpHammonds Directors LimitedResigned director
Resigned 2009-10-12
CorpHammonds Secretaries LimitedResigned secretary
Resigned 2009-10-12
PC
Peter CrossleyResigned director
Resigned 2009-10-12 · None

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active