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Sims Group Uk Holdings Limited

02904307

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Sims Group Uk Holdings Limited, Northend Road, Stalybridge, SK15 3AZ
Incorporated 03/03/1994

Previously known as

Simsmetal Uk Holdings Limited · until 03/02/2003
Simsmetal Uk Limited · until 09/06/1998
Talksafe Company Limited · until 25/04/1994

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Gretchen Ann Johanns

director · Since 24/06/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Lynn Jacobs

director · Since 22/01/2026

IRISH · UNITED STATES · Age 49

Also on 8 other boards

Lynn Jacobs

secretary · Since 22/01/2026

Also on 8 other boards

Gretchen Ann Johanns

director · Since 24/06/2025

American · United States · Age 54

Lynn Jacobs

secretary · Since 22/01/2026

Lynn Jacobs

director · Since 22/01/2026

Irish · United States · Age 49

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/03/1994

Instant Companies Limited

corporate nominee director · Resigned 24/03/1994

Nicholas Clifford Leaver

secretary · Resigned 07/04/1995

Graham Harry Wright

director · Resigned 31/07/1996

Russell Keith John Gulliver

director · Resigned 10/10/1996

John Henry Elliott

secretary · Resigned 31/01/1999

John Royston Whittaker

secretary · Resigned 29/02/2000

John Crabb

director · Resigned 28/02/2002

Anthony Patrick Michael Bird

director · Resigned 31/05/2002

Ross Brodie Cunningham

director · Resigned 21/11/2008

Ross Brodie Cunningham

secretary · Resigned 21/11/2008

Jeremy Leigh Sutcliffe

director · Resigned 02/03/2009

William Thomas Bird

director · Resigned 17/08/2009

Graham Davy

director · Resigned 19/03/2013

Martin Edmund Coombs

director · Resigned 19/03/2013

Robert Larry

director · Resigned 21/08/2014

Robert Kelman

director · Resigned 09/12/2014

David Michael Williams

secretary · Resigned 30/06/2021

David Michael Williams

director · Resigned 30/09/2021

Mark Ian Saunders

director · Resigned 12/10/2022

Richard Paul Brierley

secretary · Resigned 19/04/2024

Richard Paul Brierley

director · Resigned 19/04/2024

Kimberley Jane Lee

director · Resigned 26/09/2024

David Michael Williams

secretary · Resigned 26/09/2024

David Michael Williams

director · Resigned 26/09/2024

Mark Saunders

director · Resigned 24/06/2025

Sandra Drummond

secretary · Resigned 22/01/2026

Sandra Henrietta Marion Drummond

director · Resigned 22/01/2026

Change History

status → active
2026-07-14

Active

type → ltd
2026-07-14

Private Limited Company

address line1 → C/O Sims Group Uk Holdings Limited
2026-07-14

C/O SIMS GROUP UK HOLDINGS LIMITED

post town → Stalybridge
2026-07-14

STALYBRIDGE