SIMBEC RESEARCH LIMITED

Company summary

Company number: 01191772
Status: ACTIVE
Incorporated / age: 27 November 197451 years
Registered office: Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
Accounts due: 30 September 2027
Confirmation statement due: 28 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 23:30 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
Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OSMOND, Charlotte Anne ACTIVE	Secretary	17 Sep 2024				Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
EDWARDS, Ceri Elizabeth ACTIVE	Director	01 Jan 2023		Wales	May 1978	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
TRUS, Mark Joseph ACTIVE	Director	21 May 2024		United States	March 1963	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
FEATHER, David Robert Eliis RESIGNED	Secretary	08 Jun 1994	31 May 1998			Yew Tree Cottage, Crazies Hill, Wargrave, Berkshire, RG10 8LY
HALLISEY, Brian RESIGNED	Secretary	31 May 1998	07 Nov 2003			Ton Newydd, 4 The Grove, Merthyr Tydfil, CF47 8YR
HILL, Alan RESIGNED	Secretary		08 Jun 1994			82 Kings Ride, Camberley, Surrey, GU15 4LN
JENKINS, Howard Rhys RESIGNED	Secretary	02 May 2013	25 Jun 2015			Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, Wales
JENKINS, Howard Rhys RESIGNED	Secretary	07 Nov 2003	29 Sep 2012			1 The Coppice, Tudor Mews, Miskin, Pontyclun, CF72 8SU
MORAS, Yves RESIGNED	Secretary	01 Oct 2012	02 May 2013			Unit 29, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, Wales
PICARD, Alexandra RESIGNED	Secretary	22 Jun 2015	16 Sep 2016			7 Bath Road, Bath Road, Slough, SL1 3UA, England
BELLEVILLE, Maryse RESIGNED	Director		05 May 1995		June 1935	27 Avenue Lacassgne, Residense Floretien, Lyon 69003, FOREIGN, France
BOISVERT, Marie-Claude RESIGNED	Director	31 May 2010	02 May 2013	Canada	May 1972	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, Wales
BON HOMME, Yves RESIGNED	Director		01 Jul 1998		May 1945	21 Avenue De La Paix, Le Buclay, Charbonnieres 69260, FOREIGN, France
BOUVIER, Pierre-Francois RESIGNED	Director	17 Mar 1993	01 Jul 1998		February 1951	2 Rue Tete D`Or, Lyon, 69006, France
CAILLE, Louis RESIGNED	Director	22 Aug 2008	31 May 2010	Canada	July 1961	38, De Franchimont, Blainville, Quebec, Canada
CHARTIER, Fabrice Guy, Dr RESIGNED	Director	18 Jun 2014	21 Aug 2026	France	February 1965	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
EVANS, Christopher Thomas, Professor RESIGNED	Director	02 May 2013	22 Jun 2015	United Kingdom	November 1957	Berkeley Square House, Berkeley Square, London, W1J 6BD, England
GAGNON, Nathalie RESIGNED	Director	22 Aug 2008	31 Dec 2009		January 1968	1023, De Lavande, Laval H7y 2g6, Quebec, Canada
GAHAN, John Richard RESIGNED	Director	28 Jun 2019	29 Aug 2024	England	January 1970	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
HALL, Frank Matthew Sunderland RESIGNED	Director	17 Sep 2015	31 May 2017	England	June 1960	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
HALLISEY, Brian RESIGNED	Director	31 Jul 2003	22 Aug 2008		March 1943	Ton Newydd, 4 The Grove, Merthyr Tydfil, CF47 8YR
JENKINS, Howard Rhys RESIGNED	Director	02 May 2013	10 Jul 2015	United Kingdom	January 1950	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, Wales
JENKINS, Howard Rhys RESIGNED	Director	31 Jul 2003	29 Sep 2012	United Kingdom	January 1950	1 The Coppice, Tudor Mews, Miskin, Pontyclun, CF72 8SU
JONES, Trevor Mervyn RESIGNED	Director	29 May 2013	22 Jun 2015	England	August 1942	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, Wales
JULLIARD, Jean-Noel RESIGNED	Director	01 Jul 1998	31 Jul 2003		December 1951	6 Chemin De Chavril, Sainte Foy Les Lyon, 69110 France, FOREIGN
LA FORGE, Andre RESIGNED	Director	22 Aug 2008	31 May 2010	Canada	April 1960	309, Brock Avenue North, Montreal-West H4x 2g4, Quebec, Canada
MADDOCK, Jeffrey RESIGNED	Director		31 Jul 2003		August 1942	3 Gobannium Way, Ysbytty Fields, Abergavenny, Gwent, NP7 9JA
MAUDE, John Bagshaw RESIGNED	Director		01 Apr 1993		July 1939	The Spinney Chequers Lane, Preston, Hitchin, Hertfordshire, SG4 7TX
MEYNAUD, Andre RESIGNED	Director	01 Jul 1998	31 Jul 2003		February 1942	24 Rue Dellevaux, Champagne Au Mont D'Or, 69410 France, FOREIGN
MORAS, Yves RESIGNED	Director	01 Oct 2012	02 May 2013	Wales	September 1968	Unit 29, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, United Kingdom
OPENSHAW, James Ronald RESIGNED	Director	27 Apr 2017	16 Nov 2019	United Kingdom	April 1966	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
OPENSHAW, James Ronald RESIGNED	Director	18 Jun 2014	26 Apr 2016	United Kingdom	April 1966	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
PATEL, Hemant RESIGNED	Director	28 Jun 2019	31 Mar 2020	England	March 1960	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
PEEL, Doug RESIGNED	Director	31 May 2010	02 May 2013	Canada	May 1948	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, Wales
TANNER, Trevor RESIGNED	Director	02 May 2013	22 Jun 2015	Wales	March 1951	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, Wales
TANNER, Trevor RESIGNED	Director	31 Jul 2003	29 Sep 2012	Wales	March 1951	6 Hampshire Crescent, Newport, NP19 4QN

OSMOND, Charlotte Anne ACTIVE
Role: Secretary
Appointed on: 17 Sep 2024
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

EDWARDS, Ceri Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Wales
Date of birth: May 1978
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

TRUS, Mark Joseph ACTIVE
Role: Director
Appointed on: 21 May 2024
Country of Residence: United States
Date of birth: March 1963
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

FEATHER, David Robert Eliis RESIGNED
Role: Secretary
Appointed on: 08 Jun 1994
Resigned on: 31 May 1998
Address: Yew Tree Cottage, Crazies Hill, Wargrave, Berkshire, RG10 8LY

HALLISEY, Brian RESIGNED
Role: Secretary
Appointed on: 31 May 1998
Resigned on: 07 Nov 2003
Address: Ton Newydd, 4 The Grove, Merthyr Tydfil, CF47 8YR

HILL, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jun 1994
Address: 82 Kings Ride, Camberley, Surrey, GU15 4LN

JENKINS, Howard Rhys RESIGNED
Role: Secretary
Appointed on: 02 May 2013
Resigned on: 25 Jun 2015
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, Wales

JENKINS, Howard Rhys RESIGNED
Role: Secretary
Appointed on: 07 Nov 2003
Resigned on: 29 Sep 2012
Address: 1 The Coppice, Tudor Mews, Miskin, Pontyclun, CF72 8SU

MORAS, Yves RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 02 May 2013
Address: Unit 29, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, Wales

PICARD, Alexandra RESIGNED
Role: Secretary
Appointed on: 22 Jun 2015
Resigned on: 16 Sep 2016
Address: 7 Bath Road, Bath Road, Slough, SL1 3UA, England

BELLEVILLE, Maryse RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1995
Date of birth: June 1935
Address: 27 Avenue Lacassgne, Residense Floretien, Lyon 69003, FOREIGN, France

BOISVERT, Marie-Claude RESIGNED
Role: Director
Appointed on: 31 May 2010
Resigned on: 02 May 2013
Country of Residence: Canada
Date of birth: May 1972
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, Wales

BON HOMME, Yves RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: May 1945
Address: 21 Avenue De La Paix, Le Buclay, Charbonnieres 69260, FOREIGN, France

BOUVIER, Pierre-Francois RESIGNED
Role: Director
Appointed on: 17 Mar 1993
Resigned on: 01 Jul 1998
Date of birth: February 1951
Address: 2 Rue Tete D`Or, Lyon, 69006, France

CAILLE, Louis RESIGNED
Role: Director
Appointed on: 22 Aug 2008
Resigned on: 31 May 2010
Country of Residence: Canada
Date of birth: July 1961
Address: 38, De Franchimont, Blainville, Quebec, Canada

CHARTIER, Fabrice Guy, Dr RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 21 Aug 2026
Country of Residence: France
Date of birth: February 1965
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

EVANS, Christopher Thomas, Professor RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 22 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Berkeley Square House, Berkeley Square, London, W1J 6BD, England

GAGNON, Nathalie RESIGNED
Role: Director
Appointed on: 22 Aug 2008
Resigned on: 31 Dec 2009
Date of birth: January 1968
Address: 1023, De Lavande, Laval H7y 2g6, Quebec, Canada

GAHAN, John Richard RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 29 Aug 2024
Country of Residence: England
Date of birth: January 1970
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

HALL, Frank Matthew Sunderland RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: June 1960
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

HALLISEY, Brian RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 22 Aug 2008
Date of birth: March 1943
Address: Ton Newydd, 4 The Grove, Merthyr Tydfil, CF47 8YR

JENKINS, Howard Rhys RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 10 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, Wales

JENKINS, Howard Rhys RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 29 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 1 The Coppice, Tudor Mews, Miskin, Pontyclun, CF72 8SU

JONES, Trevor Mervyn RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 22 Jun 2015
Country of Residence: England
Date of birth: August 1942
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, Wales

JULLIARD, Jean-Noel RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Jul 2003
Date of birth: December 1951
Address: 6 Chemin De Chavril, Sainte Foy Les Lyon, 69110 France, FOREIGN

LA FORGE, Andre RESIGNED
Role: Director
Appointed on: 22 Aug 2008
Resigned on: 31 May 2010
Country of Residence: Canada
Date of birth: April 1960
Address: 309, Brock Avenue North, Montreal-West H4x 2g4, Quebec, Canada

MADDOCK, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Date of birth: August 1942
Address: 3 Gobannium Way, Ysbytty Fields, Abergavenny, Gwent, NP7 9JA

MAUDE, John Bagshaw RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: July 1939
Address: The Spinney Chequers Lane, Preston, Hitchin, Hertfordshire, SG4 7TX

MEYNAUD, Andre RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Jul 2003
Date of birth: February 1942
Address: 24 Rue Dellevaux, Champagne Au Mont D'Or, 69410 France, FOREIGN

MORAS, Yves RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 02 May 2013
Country of Residence: Wales
Date of birth: September 1968
Address: Unit 29, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, United Kingdom

OPENSHAW, James Ronald RESIGNED
Role: Director
Appointed on: 27 Apr 2017
Resigned on: 16 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

OPENSHAW, James Ronald RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 26 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

PATEL, Hemant RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: March 1960
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

PEEL, Doug RESIGNED
Role: Director
Appointed on: 31 May 2010
Resigned on: 02 May 2013
Country of Residence: Canada
Date of birth: May 1948
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, Wales

TANNER, Trevor RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 22 Jun 2015
Country of Residence: Wales
Date of birth: March 1951
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, Wales

TANNER, Trevor RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 29 Sep 2012
Country of Residence: Wales
Date of birth: March 1951
Address: 6 Hampshire Crescent, Newport, NP19 4QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1981	Satisfied
12 Mar 1980	Satisfied
12 Mar 1980	Satisfied
31 Jan 1980	Satisfied

Registers

Exemptions

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