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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11775 offsprings)
    Officer
    1995-02-14 ~ 1995-03-16
    OF - Nominee Director → CIF 0
  • 2
    Saunders, Mark Ian
    Born in June 1968
    Individual (53 offsprings)
    Officer
    2015-10-15 ~ 2022-10-12
    OF - Director → CIF 0
    Saunders, Mark
    Born in June 1968
    Individual (53 offsprings)
    Officer
    2024-09-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Drummond, Sandra
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2024-09-30 ~ 2026-01-22
    OF - Director → CIF 0
    Drummond, Sandra
    Individual (12 offsprings)
    Officer
    2024-09-30 ~ 2026-01-22
    OF - Secretary → CIF 0
  • 4
    Williams, David Michael
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2013-03-19 ~ 2021-09-30
    OF - Director → CIF 0
    2024-04-19 ~ 2024-09-30
    OF - Director → CIF 0
    Williams, David Michael
    Individual (41 offsprings)
    Officer
    2000-03-01 ~ 2021-06-30
    OF - Secretary → CIF 0
    2024-04-19 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 5
    Elliott, John Henry
    Individual (16 offsprings)
    Officer
    1995-03-16 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 6
    Bird, Walter Thomas
    Born in June 1925
    Individual (9 offsprings)
    Officer
    1995-03-16 ~ 1998-05-20
    OF - Director → CIF 0
  • 7
    Crabb, John
    Born in January 1940
    Individual (6 offsprings)
    Officer
    1995-05-17 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Wright, Graham Harry
    Born in May 1939
    Individual (3 offsprings)
    Officer
    1997-02-14 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Gulliver, Russell Keith John
    Born in September 1944
    Individual (5 offsprings)
    Officer
    1995-05-17 ~ 1996-10-10
    OF - Director → CIF 0
  • 10
    Graeme, Dorothy May
    Individual (10706 offsprings)
    Officer
    1995-02-14 ~ 1995-03-16
    OF - Nominee Secretary → CIF 0
  • 11
    Bird, Brian Francis
    Born in February 1938
    Individual (16 offsprings)
    Officer
    1995-03-16 ~ 1998-05-20
    OF - Director → CIF 0
  • 12
    Brierley, Richard Paul
    Born in March 1976
    Individual (66 offsprings)
    Officer
    2021-10-01 ~ 2024-04-19
    OF - Director → CIF 0
    Brierley, Richard Paul
    Individual (66 offsprings)
    Officer
    2021-07-01 ~ 2024-04-19
    OF - Secretary → CIF 0
  • 13
    Jacobs, Lynn
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
    Jacobs, Lynn
    Individual (8 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Sutcliffe, Jeremy Leigh
    Born in August 1957
    Individual (10 offsprings)
    Officer
    1995-05-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Bird, Anthony Patrick Michael
    Born in December 1935
    Individual (30 offsprings)
    Officer
    1995-03-16 ~ 1998-05-20
    OF - Director → CIF 0
  • 16
    Whittaker, John Royston
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 17
    Bird, William Thomas
    Born in April 1963
    Individual (41 offsprings)
    Officer
    1995-05-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 18
    Lee, Kimberley Jane
    Born in February 1983
    Individual (6 offsprings)
    Officer
    2022-10-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 19
    Davy, Graham
    Born in October 1965
    Individual (24 offsprings)
    Officer
    2001-09-03 ~ 2013-03-19
    OF - Director → CIF 0
  • 20
    Coombs, Martin Edmund
    Born in July 1969
    Individual (35 offsprings)
    Officer
    2006-03-31 ~ 2013-03-19
    OF - Director → CIF 0
  • 21
    Cunningham, Ross Brodie
    Born in May 1945
    Individual (9 offsprings)
    Officer
    1995-05-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    SIMS GROUP UK HOLDINGS LIMITED
    - now 02904307 03021601
    SIMSMETAL UK HOLDINGS LIMITED - 2003-02-03
    SIMSMETAL UK LIMITED - 1998-06-09
    TALKSAFE COMPANY LIMITED - 1994-04-25
    Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED

Period: 2003-02-03 ~ now
Company number: 03021601 02904307
Registered names
SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED - now 02904307
SIMS BIRD LIMITED - 1998-06-08
FOXTONMILL LIMITED - 1995-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Net Assets/Liabilities
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1,000 GBP2023-06-30
1,000 GBP2022-06-30

Related profiles found in government register
  • SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED
    Info
    SIMSMETAL UK GROUP LIMITED - 2003-02-03
    SIMSMETAL UK LIMITED - 2003-02-03
    SIMS BIRD LIMITED - 2003-02-03
    FOXTONMILL LIMITED - 2003-02-03
    Registered number 03021601
    Northend Road, Stalybridge, Warwickshire SK15 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-14 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
  • SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 03021601
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 8AQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMS GROUP UK PENSION TRUSTEES LIMITED
    - now 03087439
    SIMSMETAL UK PENSION TRUSTEES LIMITED - 2003-09-30
    SIMSMETAL PENSION TRUSTEES LIMITED - 2002-02-22
    SIMSMETAL UK SUPERANNUATION LIMITED - 2001-06-29
    SIMS BIRD SUPERANNUATION LIMITED - 1998-06-03
    BUTLERGROVE LIMITED - 1995-11-02
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-07-28 ~ 2018-06-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.