Sims Group UK Holdings Limited

Active02904307 Private limited company
Incorporated
3 March 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Gretchen Ann Johanns
Accounts type
Full
Region
North West
Address
C/o Sims Group UK Holdings Limited
Northend Road
Stalybridge
SK15 3AZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jacobs, Lynn
Secretary · Appointed 22 January 2026
Director · Appointed 22 January 2026
Also at Sims Lifecycle Services Limited, Lord & Midgley Limited, Morley Waste Traders Limited · more companies
Irish
Born February 1977 (49)
Johanns, Gretchen Ann
Director · Appointed 24 June 2025
American
Born April 1972 (54)
Officer history (28 former)
22 January 2026
Resigned Drummond, Sandra as Secretary
22 January 2026
Appointed Jacobs, Lynn as Director
22 January 2026
Appointed Jacobs, Lynn as Secretary
22 January 2026
24 June 2025
Appointed Johanns, Gretchen Ann as Director
24 June 2025
Resigned Saunders, Mark as Director
26 September 2024
Resigned Lee, Kimberley Jane as Director
26 September 2024
Resigned Williams, David Michael as Director
26 September 2024
Appointed Drummond, Sandra as Secretary
26 September 2024
Appointed Saunders, Mark as Director
26 September 2024
Resigned Williams, David Michael as Secretary
26 September 2024
Appointed Drummond, Sandra Henrietta Marion as Director
19 April 2024
Resigned Brierley, Richard Paul as Director
19 April 2024
Resigned Brierley, Richard Paul as Secretary
19 April 2024
Appointed Williams, David Michael as Director
19 April 2024
Appointed Williams, David Michael as Secretary
12 October 2022
Appointed Lee, Kimberley Jane as Director
12 October 2022
Resigned Saunders, Mark Ian as Director
1 October 2021
Appointed Brierley, Richard Paul 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
15 October 2015
Appointed Saunders, Mark Ian as Director
9 December 2014
Resigned Kelman, Robert as Director
21 August 2014
Appointed Kelman, Robert as Director
21 August 2014
Resigned Larry, Robert as Director
19 March 2013
Appointed Williams, David Michael as Director
19 March 2013
Resigned Coombs, Martin Edmund as Director
19 March 2013
Resigned Davy, Graham as Director
9 June 2011
Appointed Coombs, Martin Edmund as Director
17 August 2009
Resigned Bird, William Thomas as Director
10 March 2009
Appointed Larry, Robert as Director
2 March 2009
Resigned Sutcliffe, Jeremy Leigh as Director
21 November 2008
Resigned Cunningham, Ross Brodie as Director
21 November 2008
Resigned Cunningham, Ross Brodie as Secretary
22 August 2003
Appointed Bird, William Thomas as Director
22 August 2003
Appointed Davy, Graham as Director
31 May 2002
Resigned Bird, Anthony Patrick Michael as Director
28 February 2002
Resigned Crabb, John as Director
1 March 2000
Appointed Williams, David Michael as Secretary
29 February 2000
Resigned Whittaker, John Royston as Secretary
1 February 1999
Appointed Whittaker, John Royston as Secretary
31 January 1999
Resigned Elliott, John Henry as Secretary
21 May 1998
Appointed Bird, Anthony Patrick Michael as Director
30 October 1996
Appointed Sutcliffe, Jeremy Leigh as Director
30 October 1996
Appointed Elliott, John Henry as Secretary
10 October 1996
Resigned Gulliver, Russell Keith John as Director
31 July 1996
Resigned Wright, Graham Harry as Director
24 June 1996
Appointed Wright, Graham Harry as Director
4 September 1995
Appointed Gulliver, Russell Keith John as Director
7 April 1995
Resigned Leaver, Nicholas Clifford as Secretary
8 June 1994
Appointed Leaver, Nicholas Clifford as Secretary
24 March 1994
Appointed Crabb, John as Director
24 March 1994
Appointed Cunningham, Ross Brodie as Secretary
24 March 1994
Appointed Cunningham, Ross Brodie as Director
24 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
3 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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

Filings 173

DateDescriptionMade Up ToPagesPDF
25 June 2026Full accounts30 June 2025
23 June 2026Confirmation statement with no updates20 June 2026
26 March 2026Termination of appointment of a secretary
25 March 2026Appointment of a secretary
25 March 2026Appointment of a director
Show all 173 filings

Some other companies at this address

Kaystan Holdings Limited
Lord & Midgley Limited
Morley Waste Traders Limited
Sims Group UK Pension Trustees Limited
Sims Metal Limited

Other companies in this industry

Manchester
Bromley
Birmingham
London

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