SIMS GROUP UK PENSION TRUSTEES LIMITED

Company summary

Company number: 03087439
Status: ACTIVE
Incorporated / age: 4 August 199531 years
Registered office: C/O Sims Group Uk Holdings Limited, Northend Road, Stalybridge, SK15 3AZ, United Kingdom
Accounts due: 31 March 2028
Confirmation statement due: 11 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 19:52 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
C/O Sims Group Uk Holdings Limited, Northend Road, Stalybridge, SK15 3AZ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
SIMSMETAL UK PENSION TRUSTEES LIMITED
SIMSMETAL PENSION TRUSTEES LIMITED
SIMSMETAL UK SUPERANNUATION LIMITED
SIMS BIRD SUPERANNUATION LIMITED
BUTLERGROVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACOBS, Lynn ACTIVE	Secretary	22 Jan 2026				C/O Sims Group Uk Holdings Limited, Northend Road, Stalybridge, SK15 3AZ, United Kingdom
JACOBS, Lynn ACTIVE	Director	22 Jan 2026		United States	February 1977	C/O Sims Group Uk Holdings Limited, Northend Road, Stalybridge, SK15 3AZ, United Kingdom
BRIERLEY, Richard Paul RESIGNED	Secretary	01 Jul 2021	19 Apr 2024			C/O Sims Group Uk Limited, 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	25 Oct 1995	31 Jan 1999			Oak Priors, Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR
GRAEME, Dorothy May RESIGNED	Nominee Secretary	04 Aug 1995	25 Oct 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			C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
WILLIAMS, David Michael RESIGNED	Secretary	01 Mar 2000	30 Jun 2021			C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
BIRD, Anthony Patrick Michael RESIGNED	Director	25 Oct 1995	20 May 1998	England	December 1935	Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RH
BIRD, Brian Francis RESIGNED	Director	25 Oct 1995	20 May 1998	England	February 1938	Bertholey, Llantrisant, Usk, Monmouthshire, NP15 1LR
BIRD, Peter Robert RESIGNED	Director	01 Mar 2013	17 Oct 2016	United Kingdom	March 1965	Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
BIRD, Walter Thomas RESIGNED	Director	25 Oct 1995	20 May 1998		June 1925	Tidenham Chase Court, Tidenham Chase, Chepstow, Gwent, NP6 7JN
BIRD, William Thomas RESIGNED	Director	25 Oct 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	C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
COOMBS, Martin Edmund RESIGNED	Director	30 Apr 2008	19 Mar 2013	England	July 1969	Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
COTTAM, Stuart Allan RESIGNED	Director	01 Aug 2003	31 Dec 2012	United Kingdom	June 1954	Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
CRABB, John RESIGNED	Director	25 Oct 1995	28 Feb 2002		January 1940	36 Cowdroy Avenue, Cammeray, New South Wales 2062, Australia
CUNNINGHAM, Ross Brodie RESIGNED	Director	25 Oct 1995	30 Apr 2008		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
DESHPANDE, Giriraj RESIGNED	Director	01 Oct 2021	17 Jan 2023	England	October 1983	C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
DRUMMOND, Sandra RESIGNED	Director	30 Sep 2024	22 Jan 2026	United Kingdom	December 1971	69, Northend Road, Stalybridge, SK15 3AZ, England
ELLIOTT, John Henry RESIGNED	Director	25 Oct 1995	20 May 1998	United Kingdom	November 1946	Oak Priors, Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR
FENWICK, Jane Louise RESIGNED	Director	01 Mar 2011	16 May 2022	United Kingdom	March 1970	C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
GRAEME, Lesley Joyce RESIGNED	Nominee Director	04 Aug 1995	25 Oct 1995		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
GULLIVER, Russell Keith John RESIGNED	Director	25 Oct 1995	10 Oct 1996		September 1944	19 Lock Close, Stratford Upon Avon, Warwickshire, CV37 6GF
HAYWARD, Lucy Jane RESIGNED	Director	17 Oct 2016	31 Jul 2020	United Kingdom	December 1974	C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
JACKSON, Katrina Olivia RESIGNED	Director	16 May 2022	30 Sep 2024	Wales	August 1978	C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
LOWE, Michael Paul RESIGNED	Director	01 Aug 2003	21 Aug 2014	United Kingdom	November 1956	Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
MORATTI, Frank Martin RESIGNED	Director	30 Apr 2008	01 Mar 2011	Australia	May 1958	Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
ONIBONOJE, Abiola Olufunke RESIGNED	Director	11 Jul 2023	30 Sep 2024	United Kingdom	June 1976	C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
PATEL, Amit Nalin RESIGNED	Director	25 Mar 2013	15 Oct 2015	United States	October 1967	Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
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	30 Sep 2021	United Kingdom	June 1968	C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
SUTCLIFFE, Jeremy Leigh RESIGNED	Director	30 Oct 1996	30 Apr 2008		August 1957	26 Prince Albert Road, Mosman, New South Wales, NSW 2088, Australia
WILCOX, Stuart Lee RESIGNED	Director	21 Aug 2014	30 Sep 2024	England	October 1972	C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
WILLIAMS, David Michael RESIGNED	Director	19 Apr 2024	30 Sep 2024	United Kingdom	April 1964	C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
WILLIAMS, David Michael RESIGNED	Director	19 Mar 2013	19 Mar 2013	England	April 1964	Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
WILLIAMS, David Michael RESIGNED	Director	01 Mar 2011	30 Sep 2021	United Kingdom	April 1964	C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

JACOBS, Lynn ACTIVE
Role: Secretary
Appointed on: 22 Jan 2026
Address: C/O Sims Group Uk Holdings Limited, Northend Road, Stalybridge, 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: C/O Sims Group Uk Holdings Limited, Northend Road, Stalybridge, SK15 3AZ, United Kingdom

BRIERLEY, Richard Paul RESIGNED
Role: Secretary
Appointed on: 01 Jul 2021
Resigned on: 19 Apr 2024
Address: C/O Sims Group Uk Limited, 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: 25 Oct 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: 04 Aug 1995
Resigned on: 25 Oct 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: C/O Sims Group Uk Limited, 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: C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

BIRD, Anthony Patrick Michael RESIGNED
Role: Director
Appointed on: 25 Oct 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: 25 Oct 1995
Resigned on: 20 May 1998
Country of Residence: England
Date of birth: February 1938
Address: Bertholey, Llantrisant, Usk, Monmouthshire, NP15 1LR

BIRD, Peter Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 17 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

BIRD, Walter Thomas RESIGNED
Role: Director
Appointed on: 25 Oct 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: 25 Oct 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: C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

COOMBS, Martin Edmund RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 19 Mar 2013
Country of Residence: England
Date of birth: July 1969
Address: Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

COTTAM, Stuart Allan RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

CRABB, John RESIGNED
Role: Director
Appointed on: 25 Oct 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: 25 Oct 1995
Resigned on: 30 Apr 2008
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

DESHPANDE, Giriraj RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 17 Jan 2023
Country of Residence: England
Date of birth: October 1983
Address: C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

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, Northend Road, Stalybridge, SK15 3AZ, England

ELLIOTT, John Henry RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 20 May 1998
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Oak Priors, Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR

FENWICK, Jane Louise RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 16 May 2022
Country of Residence: United Kingdom
Date of birth: March 1970
Address: C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 04 Aug 1995
Resigned on: 25 Oct 1995
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

GULLIVER, Russell Keith John RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 10 Oct 1996
Date of birth: September 1944
Address: 19 Lock Close, Stratford Upon Avon, Warwickshire, CV37 6GF

HAYWARD, Lucy Jane RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1974
Address: C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

JACKSON, Katrina Olivia RESIGNED
Role: Director
Appointed on: 16 May 2022
Resigned on: 30 Sep 2024
Country of Residence: Wales
Date of birth: August 1978
Address: C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

LOWE, Michael Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 21 Aug 2014
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

MORATTI, Frank Martin RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 01 Mar 2011
Country of Residence: Australia
Date of birth: May 1958
Address: Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

ONIBONOJE, Abiola Olufunke RESIGNED
Role: Director
Appointed on: 11 Jul 2023
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: June 1976
Address: C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

PATEL, Amit Nalin RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 15 Oct 2015
Country of Residence: United States
Date of birth: October 1967
Address: Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

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: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

SUTCLIFFE, Jeremy Leigh RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 30 Apr 2008
Date of birth: August 1957
Address: 26 Prince Albert Road, Mosman, New South Wales, NSW 2088, Australia

WILCOX, Stuart Lee RESIGNED
Role: Director
Appointed on: 21 Aug 2014
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: October 1972
Address: C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

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: C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

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

WILLIAMS, David Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1964
Address: C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

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