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 ~ 2013-03-19
IIF 8 - 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 ~ 2013-03-19
IIF 6 - Director → ME
3
Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire
Dissolved Corporate (9 parents)
Officer
2008-09-09 ~ 2013-03-19
IIF 15 - Director → ME
4
COOPER METAL RECYCLING LTD.
- now 02626071COOPER-MORMET LIMITED - 2004-06-15
C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-12-02 ~ 2013-03-19
IIF 17 - Director → ME
5
C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-08-18 ~ 2013-03-19
IIF 13 - Director → ME
6
DUNN BROTHERS (1995) LIMITED
- now 03059919SPEEDYFUEL LIMITED - 1995-06-28
C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-05-07 ~ 2013-03-19
IIF 12 - Director → ME
7
Long Marston, Stratford Upon Avon, Warwickshire
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ 2013-03-19
IIF 18 - Director → ME
8
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 ~ 2013-03-19
IIF 23 - Director → ME
9
C/o Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire
Dissolved Corporate (13 parents)
Officer
2008-06-05 ~ 2013-03-19
IIF 5 - Director → ME
10
INTELLIGENT LIFECYCLE SOLUTIONS LIMITED
08582222 11 Laura Place, Bath, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,298,720 GBP2024-03-31
Officer
2013-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
11
INTELLIGENT STORAGE SOLUTIONS LTD.
SC257862 Unit 18 Laverock Road, Stirling Road Industrial Estate, Airdrie, North Lanarkshire
Active Corporate (8 parents)
Equity (Company account)
-26,023 GBP2024-03-31
Officer
2013-11-05 ~ now
IIF 1 - 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 ~ 2013-03-19
IIF 16 - Director → ME
13
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 ~ 2013-03-19
IIF 7 - Director → ME
14
SIMS GROUP UK HOLDINGS LIMITED
- now 02904307SIMSMETAL 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 ~ 2013-03-19
IIF 24 - Director → ME
15
SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED
- now 03021601SIMSMETAL UK GROUP LIMITED
- 2003-02-03
03021601SIMSMETAL UK LIMITED - 2001-06-29
SIMS BIRD LIMITED - 1998-06-08
FOXTONMILL LIMITED - 1995-05-17
Northend Road, Stalybridge, Warwickshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2001-09-03 ~ 2013-03-19
IIF 21 - Director → ME
16
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
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 (32 parents)
Officer
2001-09-03 ~ 2013-03-19
IIF 19 - Director → ME
17
SIMS METAL MANAGEMENT UK LIMITED - now
SIMS METAL MANAGEMENT LIMITED - 2016-03-22
CHEQUE SWAP LIMITED
- 2016-02-29
00648861BROOK STREET METAL CO LIMITED
- 2013-01-15
00648861 C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-02-27 ~ 2013-03-19
IIF 14 - Director → ME
18
SIMS RECYCLING SOLUTIONS LIMITED - now
S3 INTERACTIVE LIMITED
- 2016-03-01
SC251765 C/o Sims Group Uk Limited Irongray Business Park, Lochside Industrial Estate, Dumfries, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-09-29 ~ 2013-03-19
IIF 11 - Director → ME
19
MIREC ASSET MANAGEMENT GROUP LIMITED
- 2007-06-29
SC168952FRAZIER 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 ~ 2013-03-19
IIF 9 - Director → ME
20
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 ~ 2013-03-19
IIF 22 - Director → ME
21
MIREC ASSET MANAGEMENT LIMITED
- 2007-06-29
SC141132FRAZIER 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 ~ 2013-03-19
IIF 10 - Director → ME
22
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)
Equity (Company account)
1,132,855 GBP2024-12-31
Officer
2006-07-06 ~ now
IIF 3 - Director → ME
23
UNIMETALS RECYCLING (UK) LIMITED - now
SIMS GROUP UK LIMITED
- 2024-10-02
03242331SIMSMETAL UK (SERVICES) LIMITED - 2001-06-29
PHILIP SERVICES (EUROPE) LIMITED - 2000-04-11
PHILIP 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
2001-09-03 ~ 2013-03-19
IIF 4 - Director → ME
24
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
2001-09-03 ~ 2013-03-19
IIF 20 - Director → ME