Lord & Midgley Limited

Active00586189 Private limited company
Incorporated
26 June 1957 (69 years)
Industry
Wholesale of waste and scrap (46770)
Directors
Accounts type
Total exemption full
Region
North West
Address
C/o Sims Group UK Holdings Limited
Northend Road
Stalybridge
SK15 3AZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Jacobs, Lynn
Secretary · Appointed 22 January 2026
Director · Appointed 22 January 2026
Irish
Born February 1977 (49)
Officer history (23 former)
22 January 2026
Appointed Jacobs, Lynn as Director
22 January 2026
Resigned Drummond, Sandra Henrietta Marion as Secretary
22 January 2026
Resigned Drummond, Sandra as Director
22 January 2026
Appointed Jacobs, Lynn as Secretary
31 July 2025
Resigned Saunders, Mark as Director
30 September 2024
Resigned Lee, Kimberley Jane as Director
30 September 2024
Appointed Saunders, Mark as Director
30 September 2024
Appointed Drummond, Sandra Henrietta Marion as Secretary
30 September 2024
Appointed Drummond, Sandra as Director
30 September 2024
Resigned Wright, Paul Michael as Director
30 September 2024
Resigned Williams, David Michael as Secretary
30 September 2024
Resigned Van Wyk, Steven John as Director
19 April 2024
Resigned Brierley, Richard Paul as Secretary
19 April 2024
Appointed Williams, David Michael as Secretary
12 October 2022
Appointed Lee, Kimberley Jane as Director
12 October 2022
Appointed Van Wyk, Steven John as Director
12 October 2022
Resigned Saunders, Mark Ian as Director
30 September 2021
Resigned Williams, David Michael as Director
1 July 2021
Appointed Brierley, Richard Paul as Secretary
30 June 2021
Resigned Williams, David Michael as Secretary
7 March 2018
Appointed Saunders, Mark Ian as Director
7 March 2018
Resigned Whittaker, Michael Howard as Director
7 March 2018
Appointed Wright, Paul Michael as Director
7 March 2018
Appointed Williams, David Michael as Secretary
7 March 2018
Resigned Whittaker, Tom George Kenneth as Director
7 March 2018
Resigned Whittaker, Anthony Stanley as Secretary
7 March 2018
Appointed Williams, David Michael as Director
7 March 2018
Resigned Whittaker, Anthony Stanley as Director
6 February 1998
Appointed Whittaker, Anthony Stanley as Director
6 February 1998
Resigned Blythe, John Terry as Director
6 February 1998
Appointed Whittaker, Tom George Kenneth as Director
6 February 1998
Appointed Whittaker, Anthony Stanley as Secretary
6 February 1998
Appointed Whittaker, Michael Howard as Director
6 February 1998
Resigned Gallagher, Ronald as Director
6 February 1998
Resigned Blythe, Michael Thomas as Director
6 February 1998
Resigned King, Barry Frederick as Director
6 February 1998
Resigned Blythe, Lilian May as Director
6 February 1998
Resigned Blythe, Michael Thomas as Secretary
6 February 1998
Resigned Blythe, John William as Director
31 August 1995
Appointed Gallagher, Ronald as Director
31 August 1995
Appointed King, Barry Frederick as Director
1 June 1992
Resigned Blythe, Lilian May as Secretary
1 June 1992
Appointed Blythe, Michael Thomas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10535147
Former controllers (4)
1 February 2017
Ceased Anthony Stanley Whittaker — Has significant influence or control
1 February 2017
Ceased Tom George Kenneth Whittaker — Has significant influence or control
1 February 2017
Ceased Michael Howard Whittaker — Has significant influence or control
1 February 2017
Ceased Antony Stanley Whittaker — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Kaystan Holdings Limited Owns 75–100% of shares
Lord & Midgley Limited This company Owns 75–100% of shares
Morley Waste Traders Limited Owns 75–100% of shares
Sims Lifecycle Services Limited Owns 75–100% of shares
Sims Renewable Energy Limited Owns 75–100% of shares

Financials

Net Assets
£9,559,246
up £2,645,544 (38%)
Cash
£0
down £1,440,958 (100%)
Turnover
£18,540,734
down £24,692,979 (57%)
Profit Before Tax
£1,975,384
down £3,746,545 (65%)
Employees
51
up 1 (2%)
Profit Margin
11%
Return on Equity
28%
Balance sheet detail
2019
Fixed Assets£0
Cash£0
Creditors (< 1 year)£0
Net Current Assets£9,559,246
Net Assets£9,559,246
Shareholder Funds£9,559,246

Turnover£18,540,734
Cost of Sales£14,098,717
Gross Profit£4,442,017
Admin Expenses£2,044,890
Staff Costs£844,042
Operating Profit£1,975,384
Profit Before Tax£1,975,384
Tax(£670,160)
Profit for Period£2,645,544

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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