Kaystan Holdings Limited

Company 10535147 Active

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Company details

Number	10535147
Status	Active
Type	Private Limited Company
Incorporated	21/12/2016
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)

64209 - Activities of other holding companies n.e.c.68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Anthony Stanley Whittaker ceased 2018-03-07
25-50% shares, 25-50% voting · notified 2016-12-21
Michael Howard Whittaker ceased 2018-03-07
25-50% shares, 25-50% voting · notified 2017-02-01
Sims Group UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Morley Waste Traders Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01
Lord & Midgley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01

Officers (15)

Lynn Jacobs Secretary · appointed 2026

Show 14 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
Steven John Van Wyk Director · appointed 2022 · resigned 2024
Richard Paul Brierley Secretary · appointed 2021 · resigned 2024
David Michael Williams Director · appointed 2018 · resigned 2021
Mark Ian Saunders Director · appointed 2018 · resigned 2022
Paul Michael Wright Director · appointed 2018 · resigned 2024
David Michael Williams Secretary · appointed 2018 · resigned 2021
Michael Howard Whittaker Director · appointed 2016 · resigned 2018
Anthony Stanley Whittaker Secretary · appointed 2016 · resigned 2018
Tom George Kenneth Whittaker Director · appointed 2016 · resigned 2018

Directors and officers on the Companies House record, current and former.

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