Sims Group UK Pension Trustees Limited

Active03087439 Private limited company
Incorporated
4 August 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Dormant
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
11 June 2027
Last conf. stmt
28 May 2026

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 (37 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
Resigned Drummond, Sandra as Director
31 July 2025
Resigned Saunders, Mark as Director
30 September 2024
Resigned Wilcox, Stuart Lee as Director
30 September 2024
Appointed Drummond, Sandra as Director
30 September 2024
Appointed Drummond, Sandra as Secretary
30 September 2024
Resigned Williams, David Michael as Secretary
30 September 2024
Resigned Williams, David Michael as Director
30 September 2024
Resigned Onibonoje, Abiola Olufunke as Director
30 September 2024
Resigned Jackson, Katrina Olivia as Director
30 September 2024
Appointed Saunders, Mark as Director
19 April 2024
Appointed Williams, David Michael as Secretary
19 April 2024
Appointed Williams, David Michael as Director
19 April 2024
Resigned Brierley, Richard Paul as Director
19 April 2024
Resigned Brierley, Richard Paul as Secretary
11 July 2023
Appointed Onibonoje, Abiola Olufunke as Director
17 January 2023
Resigned Deshpande, Giriraj as Director
16 May 2022
Appointed Jackson, Katrina Olivia as Director
16 May 2022
Resigned Fenwick, Jane Louise as Director
1 October 2021
Appointed Brierley, Richard Paul as Director
1 October 2021
Appointed Deshpande, Giriraj as Director
30 September 2021
Resigned Williams, David Michael as Director
30 September 2021
Resigned Saunders, Mark Ian as Director
1 July 2021
Appointed Brierley, Richard Paul as Secretary
30 June 2021
Resigned Williams, David Michael as Secretary
31 July 2020
Resigned Hayward, Lucy Jane as Director
17 October 2016
Resigned Bird, Peter Robert as Director
17 October 2016
Appointed Hayward, Lucy Jane as Director
15 October 2015
Resigned Patel, Amit Nalin as Director
15 October 2015
Appointed Saunders, Mark Ian as Director
21 August 2014
Appointed Wilcox, Stuart Lee as Director
21 August 2014
Resigned Lowe, Michael Paul as Director
25 March 2013
Appointed Patel, Amit Nalin as Director
19 March 2013
Resigned Williams, David Michael as Director
19 March 2013
Appointed Williams, David Michael as Director
19 March 2013
Resigned Davy, Graham as Director
19 March 2013
Resigned Coombs, Martin Edmund as Director
1 March 2013
Appointed Bird, Peter Robert as Director
31 December 2012
Resigned Cottam, Stuart Allan as Director
1 March 2011
Resigned Moratti, Frank Martin as Director
1 March 2011
Appointed Fenwick, Jane Louise as Director
1 March 2011
Appointed Williams, David Michael as Director
17 August 2009
Resigned Bird, William Thomas as Director
30 April 2008
Resigned Sutcliffe, Jeremy Leigh as Director
30 April 2008
Appointed Coombs, Martin Edmund as Director
30 April 2008
Appointed Moratti, Frank Martin as Director
30 April 2008
Resigned Cunningham, Ross Brodie as Director
1 August 2003
Appointed Lowe, Michael Paul as Director
1 August 2003
Appointed Cottam, Stuart Allan as Director
28 February 2002
Resigned Crabb, John 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, Anthony Patrick Michael as Director
20 May 1998
Resigned Elliott, John Henry as Director
20 May 1998
Resigned Bird, Brian Francis as Director
20 May 1998
Resigned Bird, Walter Thomas as Director
30 October 1996
Appointed Sutcliffe, Jeremy Leigh as Director
10 October 1996
Resigned Gulliver, Russell Keith John as Director
25 October 1995
Appointed Bird, Brian Francis as Director
25 October 1995
Appointed Elliott, John Henry as Secretary
25 October 1995
Appointed Elliott, John Henry as Director
25 October 1995
Appointed Crabb, John as Director
25 October 1995
Appointed Bird, Walter Thomas as Director
25 October 1995
Appointed Cunningham, Ross Brodie as Director
25 October 1995
Appointed Bird, Anthony Patrick Michael as Director
25 October 1995
Appointed Bird, William Thomas as Director
25 October 1995
Appointed Gulliver, Russell Keith John as Director
25 October 1995
Resigned Graeme, Dorothy May as Nominee Secretary
25 October 1995
Resigned Graeme, Lesley Joyce as Nominee Director
4 August 1995
Appointed Graeme, Dorothy May as Nominee Secretary
4 August 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 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02904307
Former controllers (2)
30 September 2024
Ceased Sims Group UK Limited — Owns 75–100% of shares
28 June 2018
Ceased Sims Group UK Intermediate Holdings Limited — Owns 75–100% of shares

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 Pension Trustees 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates28 May 2026
11 May 2026Accounts for a dormant company30 June 2025
11 April 2026Termination of appointment of a secretary
10 April 2026Appointment of a director
10 April 2026Appointment of a secretary
Show all recent filings

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