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

SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED

Previous names
FOXTONMILL LIMITED - 1995-05-17
SIMSMETAL UK LIMITED - 2001-06-29
SIMS BIRD LIMITED - 1998-06-08
SIMSMETAL UK GROUP LIMITED - 2003-02-03
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
    FOXTONMILL LIMITED - 1995-05-17
    SIMSMETAL UK LIMITED - 1995-05-17
    SIMS BIRD LIMITED - 1995-05-17
    SIMSMETAL UK GROUP LIMITED - 1995-05-17
    Registered number 03021601
    icon of addressNorthend Road, Stalybridge, Warwickshire SK15 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-14 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 03021601
    icon of addressC/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
Active 0
  • Not found in our database.
Ceased 1
  • SIMSMETAL UK PENSION TRUSTEES LIMITED - 2003-09-30
    SIMSMETAL UK SUPERANNUATION LIMITED - 2001-06-29
    SIMS BIRD SUPERANNUATION LIMITED - 1998-06-03
    BUTLERGROVE LIMITED - 1995-11-02
    SIMSMETAL PENSION TRUSTEES LIMITED - 2002-02-22
    icon of addressC/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.