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 ~ 2013-02-19
IIF 15 - 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 12 - 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 13 - 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 35 - Director → ME
5
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Dissolved Corporate (16 parents)
Officer
2019-06-01 ~ 2021-02-19
IIF 23 - Director → ME
6
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 33 - Director → ME
7
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 34 - Director → ME
8
Long Marston, Stratford Upon Avon, Warwickshire
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ 2013-03-19
IIF 16 - Director → ME
9
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 17 - Director → ME
10
ENERPAC ACQUISITIONS FINANCE LIMITED
- now 10588757ACTUANT ACQUISITIONS FINANCE LIMITED
- 2020-05-19
10588757 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Dissolved Corporate (11 parents)
Officer
2019-06-01 ~ 2021-02-19
IIF 27 - Director → ME
11
ENERPAC ACQUISITIONS LIMITED
- now 07633576ACTUANT ACQUISITIONS LIMITED
- 2020-05-19
07633576 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Active Corporate (16 parents, 3 offsprings)
Officer
2019-05-02 ~ 2021-02-19
IIF 20 - Director → ME
12
ACTUANT ENERGY LIMITED
- 2020-05-19
08568584SANDCO 1265 LIMITED - 2013-07-29
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-06-01 ~ 2021-02-19
IIF 21 - Director → ME
13
ACTUANT FINANCE LIMITED
- 2020-05-19
05825819 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Active Corporate (21 parents)
Officer
2019-06-01 ~ 2021-02-19
IIF 22 - Director → ME
14
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Active Corporate (24 parents, 4 offsprings)
Officer
2019-06-01 ~ 2021-02-19
IIF 24 - Director → ME
15
ENERPAC INTERNATIONAL LIMITED
- now 05452517ACTUANT INTERNATIONAL LIMITED
- 2020-05-20
05452517 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Active Corporate (23 parents, 4 offsprings)
Officer
2019-06-01 ~ 2021-02-19
IIF 19 - Director → ME
16
ETG GLOBAL HOLDINGS LIMITED
- now 09443697AE HOLDINGS LIMITED
- 2020-05-20
09443697 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Active Corporate (15 parents)
Officer
2019-06-01 ~ 2021-02-19
IIF 26 - Director → ME
2019-06-01 ~ 2019-06-01
IIF 36 - Director → ME
17
C/o Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire
Dissolved Corporate (13 parents)
Officer
2008-06-05 ~ 2013-03-19
IIF 11 - Director → ME
18
Nelson Park Industrial Estate 45 Colbourne Avenue, Nelson Park Industrial Estate, Cramlington, Northumberland, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-01-07 ~ 2021-02-19
IIF 10 - Director → ME
19
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-06-01 ~ 2021-02-19
IIF 25 - Director → ME
20
HIRE TORQUE LIMITED - 2017-05-03
TUBESEAL LIMITED - 1996-04-02
CALLOFTEN TRADING LIMITED - 1994-01-04
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2020-01-07 ~ 2021-02-19
IIF 9 - Director → ME
21
HYDRATIGHT SWEENEY LIMITED - 2006-01-13
HYDRA-TIGHT LIMITED - 2001-03-19
INHOCO 420 LIMITED - 1995-10-23
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Active Corporate (33 parents, 4 offsprings)
Officer
2019-06-01 ~ 2021-02-19
IIF 18 - Director → ME
22
HYDRATIGHT OPERATIONS LIMITED
- now 01385259HEDLEY PURVIS LIMITED - 2006-01-12
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Dissolved Corporate (30 parents)
Officer
2019-06-01 ~ 2021-02-19
IIF 29 - Director → ME
23
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 31 - Director → ME
24
MECAM ACCOUNTING SERVICES LIMITED
08526994 3 Swift Close, Kenilworth, Warwickshire
Active Corporate (2 parents)
Officer
2013-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
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 14 - Director → ME
26
CLIPSCREEN LIMITED - 2007-01-02
Long Marston, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
2009-08-17 ~ 2013-03-19
IIF 5 - Director → ME
27
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
2011-06-09 ~ 2013-03-19
IIF 32 - Director → ME
28
SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED
- now 03021601SIMSMETAL UK GROUP LIMITED - 2003-02-03
SIMSMETAL 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)
Officer
2006-03-31 ~ 2013-03-19
IIF 8 - Director → ME
29
SIMS GROUP UK PENSION TRUSTEES LIMITED
- now 03087439SIMSMETAL 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 (32 parents)
Officer
2008-04-30 ~ 2013-03-19
IIF 4 - Director → ME
30
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 30 - Director → ME
31
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
2006-03-31 ~ 2013-03-19
IIF 3 - Director → ME
32
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
2006-03-31 ~ 2013-03-19
IIF 6 - Director → ME
33
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
2006-03-31 ~ 2013-03-19
IIF 28 - Director → ME
34
UNIMETALS RECYCLING (UK) LIMITED - now
SIMS GROUP UK LIMITED
- 2024-10-02
03242331SIMSMETAL UK LIMITED - 2003-02-03
SIMSMETAL 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
2006-03-31 ~ 2013-03-19
IIF 2 - Director → ME
35
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
2006-03-31 ~ 2013-03-19
IIF 7 - Director → ME