SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED

Company summary

Company number: 03021601
Status: ACTIVE
Incorporated / age: 14 February 199531 years
Registered office: Northend Road, Stalybridge, Warwickshire, SK15 3AZ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 11 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 23:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Northend Road, Stalybridge, Warwickshire, SK15 3AZ, United Kingdom
Nature of business
Activities of head offices
Previous company names
SIMSMETAL UK GROUP LIMITED
SIMSMETAL UK LIMITED
SIMS BIRD LIMITED
FOXTONMILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACOBS, Lynn ACTIVE	Secretary	22 Jan 2026				Northend Road, Stalybridge, Warwickshire, SK15 3AZ, United Kingdom
JACOBS, Lynn ACTIVE	Director	22 Jan 2026		United States	February 1977	Northend Road, Stalybridge, Warwickshire, SK15 3AZ, United Kingdom
BRIERLEY, Richard Paul RESIGNED	Secretary	01 Jul 2021	19 Apr 2024			Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
DRUMMOND, Sandra RESIGNED	Secretary	30 Sep 2024	22 Jan 2026			69, Northend Road, Stalybridge, SK15 3AZ, England
ELLIOTT, John Henry RESIGNED	Secretary	16 Mar 1995	31 Jan 1999			Oak Priors, Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR
GRAEME, Dorothy May RESIGNED	Nominee Secretary	14 Feb 1995	16 Mar 1995			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
WHITTAKER, John Royston RESIGNED	Secretary	01 Feb 1999	29 Feb 2000			5 Chasely Crescent, Up Hatherley, Cheltenham, Gloucestershire, GL51 3RY
WILLIAMS, David Michael RESIGNED	Secretary	19 Apr 2024	30 Sep 2024			Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
WILLIAMS, David Michael RESIGNED	Secretary	01 Mar 2000	30 Jun 2021			Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
BIRD, Anthony Patrick Michael RESIGNED	Director	16 Mar 1995	20 May 1998	England	December 1935	Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RH
BIRD, Brian Francis RESIGNED	Director	16 Mar 1995	20 May 1998	England	February 1938	Bertholey, Llantrisant, Usk, Monmouthshire, NP15 1LR
BIRD, Walter Thomas RESIGNED	Director	16 Mar 1995	20 May 1998		June 1925	Tidenham Chase Court, Tidenham Chase, Chepstow, Gwent, NP6 7JN
BIRD, William Thomas RESIGNED	Director	01 May 1995	17 Aug 2009	England	April 1963	Tre Evan House, Llangarron, Ross On Wye, Herefordshire, HR9 6PR
BRIERLEY, Richard Paul RESIGNED	Director	01 Oct 2021	19 Apr 2024	United Kingdom	March 1976	Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
COOMBS, Martin Edmund RESIGNED	Director	31 Mar 2006	19 Mar 2013	England	July 1969	Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
CRABB, John RESIGNED	Director	17 May 1995	28 Feb 2002		January 1940	36 Cowdroy Avenue, Cammeray, New South Wales 2062, Australia
CUNNINGHAM, Ross Brodie RESIGNED	Director	17 May 1995	31 Mar 2006		May 1945	22a Upper Avenue Road, Mosman, New South Wales, NSW 2088, Australia
DAVY, Graham RESIGNED	Director	03 Sep 2001	19 Mar 2013	United Kingdom	October 1965	Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
DRUMMOND, Sandra RESIGNED	Director	30 Sep 2024	22 Jan 2026	United Kingdom	December 1971	69, North End Road, Stalybridge, SK15 3AZ, United Kingdom
GRAEME, Lesley Joyce RESIGNED	Nominee Director	14 Feb 1995	16 Mar 1995		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
GULLIVER, Russell Keith John RESIGNED	Director	17 May 1995	10 Oct 1996		September 1944	19 Lock Close, Stratford Upon Avon, Warwickshire, CV37 6GF
LEE, Kimberley Jane RESIGNED	Director	12 Oct 2022	30 Sep 2024	United Kingdom	February 1983	Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
SAUNDERS, Mark RESIGNED	Director	30 Sep 2024	31 Jul 2025	United States	June 1968	Suite 200, 130 Progress, Innovation Office Park, Irvine, California, United States
SAUNDERS, Mark Ian RESIGNED	Director	15 Oct 2015	12 Oct 2022	United States	June 1968	Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
SUTCLIFFE, Jeremy Leigh RESIGNED	Director	17 May 1995	31 Mar 2006		August 1957	26 Prince Albert Road, Mosman, New South Wales, NSW 2088, Australia
WILLIAMS, David Michael RESIGNED	Director	19 Apr 2024	30 Sep 2024	United Kingdom	April 1964	Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
WILLIAMS, David Michael RESIGNED	Director	19 Mar 2013	30 Sep 2021	United Kingdom	April 1964	Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
WRIGHT, Graham Harry RESIGNED	Director	14 Feb 1997	31 Jan 2002		May 1939	Brackenrigg 26 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

JACOBS, Lynn ACTIVE
Role: Secretary
Appointed on: 22 Jan 2026
Address: Northend Road, Stalybridge, Warwickshire, SK15 3AZ, United Kingdom

JACOBS, Lynn ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: United States
Date of birth: February 1977
Address: Northend Road, Stalybridge, Warwickshire, SK15 3AZ, United Kingdom

BRIERLEY, Richard Paul RESIGNED
Role: Secretary
Appointed on: 01 Jul 2021
Resigned on: 19 Apr 2024
Address: Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

DRUMMOND, Sandra RESIGNED
Role: Secretary
Appointed on: 30 Sep 2024
Resigned on: 22 Jan 2026
Address: 69, Northend Road, Stalybridge, SK15 3AZ, England

ELLIOTT, John Henry RESIGNED
Role: Secretary
Appointed on: 16 Mar 1995
Resigned on: 31 Jan 1999
Address: Oak Priors, Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1995
Resigned on: 16 Mar 1995
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

WHITTAKER, John Royston RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 29 Feb 2000
Address: 5 Chasely Crescent, Up Hatherley, Cheltenham, Gloucestershire, GL51 3RY

WILLIAMS, David Michael RESIGNED
Role: Secretary
Appointed on: 19 Apr 2024
Resigned on: 30 Sep 2024
Address: Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

WILLIAMS, David Michael RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 30 Jun 2021
Address: Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

BIRD, Anthony Patrick Michael RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 20 May 1998
Country of Residence: England
Date of birth: December 1935
Address: Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RH

BIRD, Brian Francis RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 20 May 1998
Country of Residence: England
Date of birth: February 1938
Address: Bertholey, Llantrisant, Usk, Monmouthshire, NP15 1LR

BIRD, Walter Thomas RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 20 May 1998
Date of birth: June 1925
Address: Tidenham Chase Court, Tidenham Chase, Chepstow, Gwent, NP6 7JN

BIRD, William Thomas RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 17 Aug 2009
Country of Residence: England
Date of birth: April 1963
Address: Tre Evan House, Llangarron, Ross On Wye, Herefordshire, HR9 6PR

BRIERLEY, Richard Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 19 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

COOMBS, Martin Edmund RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 19 Mar 2013
Country of Residence: England
Date of birth: July 1969
Address: Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

CRABB, John RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 28 Feb 2002
Date of birth: January 1940
Address: 36 Cowdroy Avenue, Cammeray, New South Wales 2062, Australia

CUNNINGHAM, Ross Brodie RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 31 Mar 2006
Date of birth: May 1945
Address: 22a Upper Avenue Road, Mosman, New South Wales, NSW 2088, Australia

DAVY, Graham RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 19 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

DRUMMOND, Sandra RESIGNED
Role: Director
Appointed on: 30 Sep 2024
Resigned on: 22 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 69, North End Road, Stalybridge, SK15 3AZ, United Kingdom

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1995
Resigned on: 16 Mar 1995
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

GULLIVER, Russell Keith John RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 10 Oct 1996
Date of birth: September 1944
Address: 19 Lock Close, Stratford Upon Avon, Warwickshire, CV37 6GF

LEE, Kimberley Jane RESIGNED
Role: Director
Appointed on: 12 Oct 2022
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1983
Address: Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

SAUNDERS, Mark RESIGNED
Role: Director
Appointed on: 30 Sep 2024
Resigned on: 31 Jul 2025
Country of Residence: United States
Date of birth: June 1968
Address: Suite 200, 130 Progress, Innovation Office Park, Irvine, California, United States

SAUNDERS, Mark Ian RESIGNED
Role: Director
Appointed on: 15 Oct 2015
Resigned on: 12 Oct 2022
Country of Residence: United States
Date of birth: June 1968
Address: Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

SUTCLIFFE, Jeremy Leigh RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 31 Mar 2006
Date of birth: August 1957
Address: 26 Prince Albert Road, Mosman, New South Wales, NSW 2088, Australia

WILLIAMS, David Michael RESIGNED
Role: Director
Appointed on: 19 Apr 2024
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

WILLIAMS, David Michael RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

WRIGHT, Graham Harry RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 31 Jan 2002
Date of birth: May 1939
Address: Brackenrigg 26 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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