1
Director born in May 1945
Individual
Officer
1995-10-25 ~ 2008-04-30 OF - Director → CIF 0
2
Born in December 1953
Individual
Officer
1995-08-04 ~ 1995-10-25 OF - Nominee Director → CIF 0
3
Hr Director born in March 1970
Individual (2 offsprings)
Officer
2011-03-01 ~ 2022-05-16 OF - Director → CIF 0
4
Director born in January 1940
Individual
Officer
1995-10-25 ~ 2002-02-28 OF - Director → CIF 0
5
Director born in October 1965
Individual (3 offsprings)
Officer
2001-09-03 ~ 2013-03-19 OF - Director → CIF 0
6
Engineer born in June 1925
Individual (4 offsprings)
Officer
1995-10-25 ~ 1998-05-20 OF - Director → CIF 0
7
Accountant born in November 1956
Individual
Officer
2003-08-01 ~ 2014-08-21 OF - Director → CIF 0
8
Managing Director born in November 1946
Individual (5 offsprings)
Officer
1995-10-25 ~ 1998-05-20 OF - Director → CIF 0
Managing Director
Individual (5 offsprings)
Officer
1995-10-25 ~ 1999-01-31 OF - Secretary → CIF 0
9
General Manager born in June 1954
Individual
Officer
2003-08-01 ~ 2012-12-31 OF - Director → CIF 0
10
Financial Controller born in December 1974
Individual
Officer
2016-10-17 ~ 2020-07-31 OF - Director → CIF 0
11
Director born in August 1957
Individual
Officer
1996-10-30 ~ 2008-04-30 OF - Director → CIF 0
12
Individual
Officer
1995-08-04 ~ 1995-10-25 OF - Nominee Secretary → CIF 0
13
Managing Director born in February 1938
Individual (9 offsprings)
Officer
1995-10-25 ~ 1998-05-20 OF - Director → CIF 0
14
Assistant Company Secretary born in June 1976
Individual (4 offsprings)
Officer
2023-07-11 ~ 2024-09-30 OF - Director → CIF 0
15
Procurement & Projects Manager born in October 1972
Individual
Officer
2014-08-21 ~ 2024-09-30 OF - Director → CIF 0
16
Company Secretary born in April 1964
Individual (19 offsprings)
Officer
2013-03-19 ~ 2013-03-19 OF - Director → CIF 0
2011-03-01 ~ 2021-09-30 OF - Director → CIF 0
Secretary born in April 1964
Individual (19 offsprings)
2024-04-19 ~ 2024-09-30 OF - Director → CIF 0
Chartered Secretary
Individual (19 offsprings)
Officer
2000-03-01 ~ 2021-06-30 OF - Secretary → CIF 0
Individual (19 offsprings)
2024-04-19 ~ 2024-09-30 OF - Secretary → CIF 0
17
Director born in May 1958
Individual
Officer
2008-04-30 ~ 2011-03-01 OF - Director → CIF 0
18
Operations Director born in March 1965
Individual
Officer
2013-03-01 ~ 2016-10-17 OF - Director → CIF 0
19
Chartered Accountant born in July 1969
Individual (1 offspring)
Officer
2008-04-30 ~ 2013-03-19 OF - Director → CIF 0
20
Company Director born in March 1976
Individual
Officer
2021-10-01 ~ 2024-04-19 OF - Director → CIF 0
Individual
Officer
2021-07-01 ~ 2024-04-19 OF - Secretary → CIF 0
21
Director born in April 1963
Individual (9 offsprings)
Officer
1995-10-25 ~ 2009-08-17 OF - Director → CIF 0
22
Finance Director born in June 1968
Individual (2 offsprings)
Officer
2015-10-15 ~ 2021-09-30 OF - Director → CIF 0
Cfo born in June 1968
Individual (2 offsprings)
Officer
2024-09-30 ~ 2025-07-31 OF - Director → CIF 0
23
Managing Director born in December 1935
Individual (17 offsprings)
Officer
1995-10-25 ~ 1998-05-20 OF - Director → CIF 0
24
Company Director born in August 1978
Individual (1 offspring)
Officer
2022-05-16 ~ 2024-09-30 OF - Director → CIF 0
25
Group Senior Vice President & Chief Accounting Off born in October 1967
Individual
Officer
2013-03-25 ~ 2015-10-15 OF - Director → CIF 0
26
Chief Executive & Managing Dir born in September 1944
Individual
Officer
1995-10-25 ~ 1996-10-10 OF - Director → CIF 0
27
Individual
Officer
1999-02-01 ~ 2000-02-29 OF - Secretary → CIF 0
28
Company Director born in October 1983
Individual (1 offspring)
Officer
2021-10-01 ~ 2023-01-17 OF - Director → CIF 0
29
UNIMETALS RECYCLING (UK) LIMITED - now
SIMSMETAL UK (SERVICES) LIMITED - 2001-06-29
SIMSMETAL UK LIMITED - 2003-02-03
PHILIP ENVIRONMENTAL (EUROPE) LIMITED - 1997-07-09
PHILIP SERVICES (EUROPE) LIMITED - 2000-04-11
SCOHOLD LIMITED - 1997-01-10
Long Marston, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (5 parents, 8 offsprings)
Person with significant control
2018-06-28 ~ 2024-09-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
30
FOXTONMILL LIMITED - 1995-05-17
SIMSMETAL UK LIMITED - 2001-06-29
SIMS BIRD LIMITED - 1998-06-08
SIMSMETAL UK GROUP LIMITED - 2003-02-03
C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-06-30
Person with significant control
2016-07-28 ~ 2018-06-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0