SIMPLE DRIVER SOLUTIONS LTD

Company number 15497918 ·

Active

3 active / 1 ceased · persons with significant control

The Baughan Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-03
Correspondence address
Suite 1b, Dodson Way, Peterborough, PE1 5XJ, England
Legal form
Private Limited Company

Annmarie Baughan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has significant influence or control
Notified on
2024-02-17
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Vawser Crescent, Peterborough, PE3 6FU, United Kingdom

Robert Daniel Baughan

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-02-17
Date of birth
February 1978
Nationality
English
Country of residence
United Kingdom
Correspondence address
3, Vawser Crescent, Peterborough, PE3 6FU, United Kingdom

Simple Recruitment Solutions Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-29
Ceased on
2026-04-03
Correspondence address
Suite 1b Vitas Business Centre, Dodson Way, Fengate, Peterborough, PE1 5XJ, England
Legal form
Limited Company