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Companies/03594115

Simplex Marketing Limited

Private Limited Company · Hull

ActiveUnited KingdomIncorporated 1998Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-31 · No cessation recorded

Source record 169632232
Show 3 ceased records
DT
Shares: over 25%, up to 50%

Notified 2017-06-30 · Ceased 2025-12-31

Source record 167298109
MF
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-06-30

Source record 177578488
LT
Lisa ThompsonIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-12-31

Source record 177578490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
SB
Shaun Trevor Eric BoanasCurrent director
Appointed 2025-12-31
+1 other
Show 7 historical appointments
LT
Lisa ThompsonResigned secretary
Resigned 2017-06-30 · 8 yrs
AS
Anthony SweeneyResigned director
Resigned 2006-05-01 · 15 yrs · Operations Director
LT
Lisa ThompsonResigned director
Resigned 2006-05-01 · 19 yrs · Managing Director
DT
David TattersallResigned director
Resigned 2006-05-01 · 19 yrs · Sales Director
MF
Michael FordResigned directorResigned secretary
Resigned 1998-11-11 · 18 yrs · Director
TR
Terence RobbinsResigned director
Resigned 1998-11-11 · 14 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active