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Companies/02299468

Simonds Of Botesdale Limited

Private Limited Company · Diss

ActiveUnited KingdomIncorporated 1988Private 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
Central Connect Transport LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-29 · No cessation recorded

Source record 199247612
Show 2 ceased records
MS
Mr Martyn Stuart SimondsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-11-11 · Ceased 2024-04-29

Source record 202566478
RS
Mr Robin Stephen SimondsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-11-11 · Ceased 2024-04-29

Source record 202566480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
DR
Dominic Rezai KalantaryCurrent director
Appointed 2024-04-29 · 2 yrs · Director
+9 others
PN
Peter NathanailCurrent director
Appointed 2024-04-29 · 2 yrs · Director
+8 others
Show 7 historical appointments
AT
Adrian TantResigned director
Resigned 2005-10-16 · 12 yrs · Engineering Director
JB
Jean BennettResigned director
Resigned 1991-11-30 · 4 yrs · Secretarial
RS
Robin SimondsResigned director
Resigned 1991-11-30 · 32 yrs · Car Maintenance
DS
Denis SimondsResigned director
Resigned 1991-11-30 · 18 yrs · General Maint & Administration
MS
Martyn SimondsResigned directorResigned secretary
Resigned 1991-11-30 · 32 yrs · Administration
DS
David SimondsResigned director
Resigned 1991-11-30 · 7 yrs · Psv Maintenance

Board profile

People with appointments
2
Directors assessed
2
Median age
29
Under 35
2
65 and over
0
Disqualified match
None active