Simpac Limited
Private Limited Company · Thornliebank, Glasgow
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJames P Sim & Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-01 · No cessation recorded
Source record 4649731Show 2 ceased records
Simpac (Holdings) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-09-01 · Ceased 2022-09-01
Source record 12150916TC
Mr Thomas Gerard ClarkeIndividual
Shares: over 25%, up to 50%
Notified 2016-09-01 · Ceased 2021-09-01
Source record 6892542People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalBO
Brian OâSullivanCurrent director
Appointed 2025-09-12 · Director
Show 12 historical appointments
OS
Owen ShearerResigned secretary
Resigned 2022-03-16 · 3 yrs
OS
Owen ShearerResigned director
Resigned 2022-03-16 · 3 yrs · Finance Director
LC
Luke CobbettResigned director
Resigned 2021-09-01 · 4 yrs · Director
AB
Alexander BoleResigned director
Resigned 2021-09-01 · 4 yrs · Director
JM
James McgowanResigned secretary
Resigned 2018-01-17 · 4 yrs
LB
Linda BarnesResigned secretary
Resigned 2000-12-22 · 17 yrs
GH
George HendryResigned director
Resigned 1997-09-23 · Sales Director
JB
Jennifer BarnesResigned director
Resigned 1997-09-23 · 18 yrs · Administration Director
PB
Patrick BuchananResigned secretary
Resigned 1997-09-23 · 3 yrs
TC
Thomas ClarkeResigned director
Resigned 1997-09-23 · 23 yrs · Operations Director
JY
James YoungResigned director
Resigned 1997-09-23 · 11 yrs · Managing Director
GB
Graham BarnesResigned director
Resigned 1997-09-23 · 20 yrs · C E O
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active