Sims Group UK Intermediate Holdings Limited

Active03021601 Private limited company
Incorporated
14 February 1995 (31 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Dormant
Region
North West
Address
Northend Road
Stalybridge
SK15 3AZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (26 former)
22 January 2026
Appointed Jacobs, Lynn as Director
22 January 2026
Resigned Drummond, Sandra 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 Williams, David Michael as Director
30 September 2024
Appointed Saunders, Mark as Director
30 September 2024
Appointed Drummond, Sandra as Secretary
30 September 2024
Appointed Drummond, Sandra as Director
30 September 2024
Resigned Lee, Kimberley Jane as Director
30 September 2024
Resigned Williams, David Michael as Secretary
19 April 2024
Appointed Williams, David Michael as Director
19 April 2024
Appointed Williams, David Michael as Secretary
19 April 2024
Resigned Brierley, Richard Paul as Director
19 April 2024
Resigned Brierley, Richard Paul 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
19 March 2013
Resigned Davy, Graham as Director
19 March 2013
Resigned Coombs, Martin Edmund as Director
19 March 2013
Appointed Williams, David Michael as Director
17 August 2009
Resigned Bird, William Thomas as Director
31 March 2006
Appointed Coombs, Martin Edmund as Director
31 March 2006
Resigned Cunningham, Ross Brodie as Director
31 March 2006
Resigned Sutcliffe, Jeremy Leigh as Director
28 February 2002
Resigned Crabb, John as Director
31 January 2002
Resigned Wright, Graham Harry as Director
3 September 2001
Appointed Davy, Graham 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
20 May 1998
Resigned Bird, Walter Thomas as Director
20 May 1998
Resigned Bird, Brian Francis as Director
20 May 1998
Resigned Bird, Anthony Patrick Michael as Director
14 February 1997
Appointed Wright, Graham Harry as Director
10 October 1996
Resigned Gulliver, Russell Keith John as Director
17 May 1995
Appointed Gulliver, Russell Keith John as Director
17 May 1995
Appointed Cunningham, Ross Brodie as Director
17 May 1995
Appointed Crabb, John as Director
17 May 1995
Appointed Sutcliffe, Jeremy Leigh as Director
1 May 1995
Appointed Bird, William Thomas as Director
16 March 1995
Appointed Bird, Anthony Patrick Michael as Director
16 March 1995
Appointed Bird, Brian Francis as Director
16 March 1995
Appointed Bird, Walter Thomas as Director
16 March 1995
Appointed Elliott, John Henry as Secretary
16 March 1995
Resigned Graeme, Dorothy May as Nominee Secretary
16 March 1995
Resigned Graeme, Lesley Joyce as Nominee Director
14 February 1995
Appointed Graeme, Dorothy May as Nominee Secretary
14 February 1995
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02904307

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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 This company 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
£1,000
Cash
£1,000
Balance sheet detail
2023
Cash£1,000
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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