1
ALL METAL RECOVERY CRADLEY HEATH LIMITED
06632825 Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire
Dissolved Corporate (8 parents)
Officer
2009-02-16 ~ 2009-08-17
IIF 10 - Director → ME
2
ALL METAL RECOVERY LIMITED
- now 02443460WIDEMOOR LIMITED - 1989-12-06
C/o Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire
Dissolved Corporate (9 parents)
Officer
2009-02-16 ~ 2009-08-17
IIF 13 - Director → ME
3
Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire
Dissolved Corporate (9 parents)
Officer
2008-09-09 ~ 2009-08-17
IIF 40 - Director → ME
4
DKL RESOURCES LIMITED - now
HKS DAGENHAM LIMITED - 2024-12-23
VAN DALEN DAGENHAM LIMITED
- 2018-10-14
05307518 Dagenham Docks, Perry Road, Dagenham, Essex
Active Corporate (22 parents)
Officer
2010-07-01 ~ 2014-06-03
IIF 9 - Director → ME
5
Long Marston, Stratford Upon Avon, Warwickshire
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ 2009-08-17
IIF 24 - Director → ME
6
E.R. COLEY (STEEL) LIMITED
- now 01995557CEARNSIDE LIMITED - 1986-04-21
Long Marston, Stratford Upon Avon, Warwickshire
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ 2009-08-17
IIF 16 - Director → ME
7
PITTSBURGH BIDCO LIMITED
- 2023-06-06
14746622 3 Hazel Court Midland Way, Barlborough, Chesterfield, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-03-21 ~ now
IIF 7 - Director → ME
8
KJB GLOBAL HOLDINGS LIMITED
- 2023-06-06
10973117 3 Hazel Court Midland Way, Barlborough, Chesterfield, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-13 ~ now
IIF 41 - Director → ME
9
PETERBOROUGH METAL RECYCLING LIMITED
- 2023-05-31
03365414 3 Hazel Court Midland Way, Barlborough, Chesterfield, England
Active Corporate (10 parents)
Officer
2023-04-13 ~ now
IIF 3 - Director → ME
10
KJB CONSULTING (GLOBAL) LIMITED - 2023-06-06
KJB CONSULTING LIMITED LIMITED - 2016-06-10
3 Hazel Court Midland Way, Barlborough, Chesterfield, England
Active Corporate (6 parents)
Officer
2024-04-25 ~ now
IIF 2 - Director → ME
11
C/o Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire
Dissolved Corporate (13 parents)
Officer
2008-06-05 ~ 2009-08-17
IIF 12 - Director → ME
12
LIFE CYCLE SERVICES LIMITED
- now 03700447TECHNOLOGY LIFE CYCLE SOLUTIONS LIMITED - 2002-02-04
Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire
Dissolved Corporate (13 parents)
Officer
2008-03-14 ~ 2009-08-17
IIF 20 - Director → ME
13
C/o Hart Shaw Europa Link, Sheffield Business Park, Sheffield, England
Dissolved Corporate (7 parents)
Officer
2014-06-05 ~ 2016-04-30
IIF 39 - Director → ME
14
3 Hazel Court Midland Way, Barlborough, Chesterfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-17 ~ now
IIF 4 - Director → ME
15
3 Hazel Court Midland Way, Barlborough, Chesterfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-20 ~ now
IIF 6 - Director → ME
16
3 Hazel Court Midland Way, Barlborough, Chesterfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-13 ~ now
IIF 5 - Director → ME
17
C H G ENVIRONMENTAL LIMITED - 2001-05-08
Sims Group Uk Limited Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-01-04 ~ 2009-08-17
IIF 11 - Director → ME
18
Tre Evan House, Llangarron, Ross On Wye, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-06 ~ dissolved
IIF 14 - Director → ME
19
Findlay James, Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
CLIPSCREEN LIMITED
- 2007-01-02
05998805 Long Marston, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
2006-12-19 ~ 2009-08-17
IIF 42 - Director → ME
21
SIMSMETAL UK HOLDINGS LIMITED - 2003-02-03
SIMSMETAL UK LIMITED - 1998-06-09
TALKSAFE COMPANY LIMITED - 1994-04-25
C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2003-08-22 ~ 2009-08-17
IIF 23 - Director → ME
22
SIMSMETAL UK GROUP LIMITED
- 2003-02-03
03021601FOXTONMILL LIMITED
- 1995-05-17
03021601 Northend Road, Stalybridge, Warwickshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1995-05-01 ~ 2009-08-17
IIF 17 - Director → ME
23
SIMS GROUP UK PENSION TRUSTEES LIMITED
- now 03087439SIMSMETAL UK PENSION TRUSTEES LIMITED
- 2003-09-30
03087439SIMSMETAL PENSION TRUSTEES LIMITED
- 2002-02-22
03087439SIMSMETAL UK SUPERANNUATION LIMITED
- 2001-06-29
03087439SIMS BIRD SUPERANNUATION LIMITED
- 1998-06-03
03087439BUTLERGROVE LIMITED
- 1995-11-02
03087439 C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
Active Corporate (32 parents)
Officer
1995-10-25 ~ 2009-08-17
IIF 22 - Director → ME
24
FRAZIER INTERNATIONAL GROUP LIMITED - 2002-05-01
R. FRAZIER GROUP LIMITED - 2000-02-25
AMSCO HOLDINGS LIMITED - 1998-02-05
MACROCOM (380) LIMITED - 1996-12-10
Irongray Business Park, Lochside Ind. Estate, Dumfries
Dissolved Corporate (20 parents)
Officer
2004-10-04 ~ 2009-08-17
IIF 25 - Director → ME
25
SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED
- now 03969942ALNERY NO. 1988 LIMITED - 2000-05-31
Long Marston, Stratford Upon Avon, Warwickshire
Dissolved Corporate (15 parents)
Officer
2004-10-04 ~ 2009-08-17
IIF 21 - Director → ME
26
FRAZIER LIMITED - 2002-05-01
R FRAZIER LIMITED - 2000-02-25
TRECOS ASSET MANAGEMENT LIMITED - 1993-02-10
Irongray Business Park, Lochside Industrial Estate, Dumfries
Dissolved Corporate (26 parents)
Officer
2004-10-04 ~ 2009-08-17
IIF 18 - Director → ME
27
THE BRITISH METALS RECYCLING ASSOCIATION
- now 04583021THE BRITISH METALS RECYCLING ASSOCIATION LIMITED - 2003-04-14
5 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
Active Corporate (62 parents)
Officer
2014-12-09 ~ 2017-11-24
IIF 15 - Director → ME
28
UNIMETALS RECYCLING (UK) LIMITED - now
SIMS GROUP UK LIMITED
- 2024-10-02
03242331PHILIP SERVICES (EUROPE) LIMITED
- 2000-04-11
03242331PHILIP ENVIRONMENTAL (EUROPE) LIMITED - 1997-07-09
SCOHOLD LIMITED - 1997-01-10
Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (30 parents, 11 offsprings)
Officer
2000-04-08 ~ 2009-08-17
IIF 8 - Director → ME
29
MUKAND (U.K.) LIMITED - 1990-11-15
LIMEMESH LIMITED - 1990-11-01
C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-08-01 ~ 2009-08-17
IIF 19 - Director → ME
30
VAN DALEN CHATHAM LIMITED
- now 04095380VAN DALEN LONDON LIMITED - 2004-11-23
EASIMET LONDON LIMITED - 2003-06-04
2 Soverign Quay, Havannah Street, Cardiff
Dissolved Corporate (17 parents)
Officer
2010-07-01 ~ 2014-05-31
IIF 32 - Director → ME
31
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (13 parents)
Officer
2010-07-01 ~ 2014-05-31
IIF 30 - Director → ME
32
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (14 parents)
Officer
2010-07-01 ~ 2014-05-31
IIF 34 - Director → ME
33
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (14 parents)
Officer
2010-07-01 ~ 2014-05-31
IIF 37 - Director → ME
34
VAN DALEN MIDLANDS REGION HOLDINGS LIMITED
06035992 2 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan
Dissolved Corporate (11 parents)
Officer
2010-07-01 ~ 2014-05-31
IIF 26 - Director → ME
35
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (11 parents)
Officer
2010-07-01 ~ 2014-05-31
IIF 31 - Director → ME
36
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (10 parents)
Officer
2010-07-01 ~ 2013-12-31
IIF 29 - Director → ME
37
2 Soverign Quay, Havannah Street, Cardiff
Dissolved Corporate (14 parents)
Officer
2010-07-01 ~ 2014-05-31
IIF 28 - Director → ME
38
VAN DALEN SOUTH SHIELDS LIMITED
05307265 2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (14 parents)
Officer
2010-07-01 ~ 2014-05-31
IIF 33 - Director → ME
39
VAN DALEN SOUTHERN REGION HOLDINGS LIMITED - 2008-07-30
2 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan
Dissolved Corporate (11 parents)
Officer
2010-07-01 ~ 2014-05-31
IIF 36 - Director → ME
40
EASIMET LIMITED - 2003-04-14
SHANDENE LIMITED - 2000-07-17
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (21 parents)
Officer
2014-05-31 ~ 2014-07-31
IIF 38 - Director → ME
2010-07-01 ~ 2014-05-31
IIF 35 - Director → ME