Sims Group UK Holdings Limited
Company 02904307 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gretchen Ann Johanns Director · appointed 2025
- Lynn Jacobs Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Gretchen Ann Johanns Director · appointed 2025
- Lynn Jacobs Director · appointed 2026
Left in the last 12 months
- Sandra Henrietta Marion Drummond Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Morley Waste Traders Limited 1 shared director
- Sims Renewable Energy Limited 1 shared director
- Sims Lifecycle Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02904307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1994 |
| Address | C/O SIMS GROUP UK HOLDINGS LIMITED, NORTHEND ROAD, STALYBRIDGE, SK15 3AZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sims Group UK Intermediate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-28 - Sims Metal Management Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-26 - Sims Renewable Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-25 - 10882998
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-25 - Sims Lifecycle Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30 - Kaystan Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Sims Group UK Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Unimetals Recycling (UK) Limited ceased 2024-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Lynn Jacobs Director · appointed 2026
- Gretchen Ann Johanns Director · appointed 2025
Show 22 former officers
- Sandra Henrietta Marion Drummond Director · appointed 2024 · resigned 2026
- Sandra Drummond Secretary · appointed 2024 · resigned 2026
- Mark Saunders Director · appointed 2024 · resigned 2025
- David Michael Williams Secretary · appointed 2024 · resigned 2024
- Kimberley Jane Lee Director · appointed 2022 · resigned 2024
- Richard Paul Brierley Secretary · appointed 2021 · resigned 2024
- Mark Ian Saunders Director · appointed 2015 · resigned 2022
- Robert Kelman Director · appointed 2014 · resigned 2014
- Martin Edmund Coombs Director · appointed 2011 · resigned 2013
- Robert Larry Director · appointed 2009 · resigned 2014
- Graham Davy Director · appointed 2003 · resigned 2013
- William Thomas Bird Director · appointed 2003 · resigned 2009
- David Michael Williams Director · appointed 2000 · resigned 2024
- John Royston Whittaker Secretary · appointed 1999 · resigned 2000
- Anthony Patrick Michael Bird Director · appointed 1998 · resigned 2002
- Jeremy Leigh Sutcliffe Director · appointed 1996 · resigned 2009
- John Henry Elliott Secretary · appointed 1996 · resigned 1999
- Graham Harry Wright Director · appointed 1996 · resigned 1996
- Russell Keith John Gulliver Director · appointed 1995 · resigned 1996
- Nicholas Clifford Leaver Secretary · appointed 1994 · resigned 1995
- Ross Brodie Cunningham Secretary · appointed 1994 · resigned 2008
- John Crabb Director · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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