SIMEC TRANSPORT LIMITED

Company summary

Accounts overdue

Company number: 00461229
Status: ACTIVE
Incorporated / age: 15 November 194877 years
Registered office: C/O Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, NP19 4XE, United Kingdom
Accounts due: 30 November 2021
Confirmation statement due: 2 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 07:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, NP19 4XE, United Kingdom
Nature of business
Freight transport by road
Previous company names
RYAN TRANSPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUPTA, Sanjeev, Mr. ACTIVE	Director	03 Mar 2023		United Arab Emirates	September 1971	C/O Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, NP19 4XE, United Kingdom
ELMS, Leighton William RESIGNED	Secretary		26 Jun 1992			42 Porset Drive, Caerphilly, Mid Glamorgan, CF8 1PP
NEWELL, Malcolm RESIGNED	Secretary	01 Jul 1992	17 Aug 2018			5 Castle Fields, Rhymney, Gwent, NP22 5NJ
CRAIG, Lyndon RESIGNED	Director		31 Dec 1992		January 1942	West Farm, Southerndown, Bridgend, Vale Of Mid Glamorgan, CF32 0PY
DAVEY, John Patrick Leonard RESIGNED	Director	30 Jun 1997	17 Aug 2018	United Kingdom	June 1947	5 Cliffside, Forrest Road, Penarth, CF64 5RG
DAVIES, David Anthony RESIGNED	Director		17 Aug 2018	Wales	September 1948	3, Knowbury Avenue, Penarth, South Glamorgan, CF64 5RX, Wales
GANDHI, Rajeev RESIGNED	Director	17 Aug 2018	03 Mar 2023	Wales	January 1973	Birdport, Corporation Road, Newport, Gwent, NP19 4RE
GUPTA, Parduman Kumar, Mr. RESIGNED	Director	13 Dec 2021	03 Mar 2023	India	May 1943	Birdport, Corporation Road, Newport, Gwent, NP19 4RE
HOTSON, Crispian John RESIGNED	Director		18 Sep 1995		June 1951	1b King Street, London, SW1Y 6QG
LEWIS, David Alexander RESIGNED	Director	20 Nov 1992	18 Sep 1995	United Kingdom	March 1947	15 Dene Close, Felton Lodge, Felton Morpeth, Northumberland, NE65 9DH
NEWELL, Malcolm RESIGNED	Director	20 Nov 1992	17 Aug 2018	Wales	June 1957	5 Castle Fields, Rhymney, Gwent, NP22 5NJ
PEEK, David Richard RESIGNED	Director		18 Sep 1995		April 1956	Nant Y Deri Began Road, Michaelston Y Fedw, Cardiff, CF3 6XL

GUPTA, Sanjeev, Mr. ACTIVE
Role: Director
Appointed on: 03 Mar 2023
Country of Residence: United Arab Emirates
Date of birth: September 1971
Address: C/O Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, NP19 4XE, United Kingdom

ELMS, Leighton William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1992
Address: 42 Porset Drive, Caerphilly, Mid Glamorgan, CF8 1PP

NEWELL, Malcolm RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 17 Aug 2018
Address: 5 Castle Fields, Rhymney, Gwent, NP22 5NJ

CRAIG, Lyndon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: January 1942
Address: West Farm, Southerndown, Bridgend, Vale Of Mid Glamorgan, CF32 0PY

DAVEY, John Patrick Leonard RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 17 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 5 Cliffside, Forrest Road, Penarth, CF64 5RG

DAVIES, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2018
Country of Residence: Wales
Date of birth: September 1948
Address: 3, Knowbury Avenue, Penarth, South Glamorgan, CF64 5RX, Wales

GANDHI, Rajeev RESIGNED
Role: Director
Appointed on: 17 Aug 2018
Resigned on: 03 Mar 2023
Country of Residence: Wales
Date of birth: January 1973
Address: Birdport, Corporation Road, Newport, Gwent, NP19 4RE

GUPTA, Parduman Kumar, Mr. RESIGNED
Role: Director
Appointed on: 13 Dec 2021
Resigned on: 03 Mar 2023
Country of Residence: India
Date of birth: May 1943
Address: Birdport, Corporation Road, Newport, Gwent, NP19 4RE

HOTSON, Crispian John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1995
Date of birth: June 1951
Address: 1b King Street, London, SW1Y 6QG

LEWIS, David Alexander RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 18 Sep 1995
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 15 Dene Close, Felton Lodge, Felton Morpeth, Northumberland, NE65 9DH

NEWELL, Malcolm RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 17 Aug 2018
Country of Residence: Wales
Date of birth: June 1957
Address: 5 Castle Fields, Rhymney, Gwent, NP22 5NJ

PEEK, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1995
Date of birth: April 1956
Address: Nant Y Deri Began Road, Michaelston Y Fedw, Cardiff, CF3 6XL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
29 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1988	Satisfied
24 Mar 1985	Satisfied
05 Aug 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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