SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED

Company summary

1 outstanding charge

Company number: 03969942
Status: DISSOLVED
Incorporated / age: 11 April 200015 years
Registered office: Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 19 September 2026 at 01:03 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
Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
Nature of business
Recovery of sorted materials
Previous company names
MIREC LIMITED
ALNERY NO. 1988 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, David Michael ACTIVE	Secretary	04 Oct 2004				Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
WILLIAMS, David Michael ACTIVE	Director	19 Mar 2013		England	April 1964	Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
MITCHELL, Martin Stuart RESIGNED	Secretary	21 Dec 2001	04 Oct 2004			Hillview, Amisfield, Dumfries, DG1 3LN
MURRAY, David Eugene RESIGNED	Secretary	22 May 2000	21 Dec 2001			15 Boleyn Gardens, West Wickham, Kent, BR4 9NG
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	11 Apr 2000	22 May 2000			9 Cheapside, London, EC2V 6AD
BIRD, William Thomas RESIGNED	Director	04 Oct 2004	17 Aug 2009	England	April 1963	Tre Evan House, Llangarron, Ross On Wye, Herefordshire, HR9 6PR
COOMBS, Martin Edmund RESIGNED	Director	31 Mar 2006	19 Mar 2013	England	July 1969	Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
CUNNINGHAM, Ross Brodie RESIGNED	Director	04 Oct 2004	31 Mar 2006		May 1945	22a Upper Avenue Road, Mosman, New South Wales, NSW 2088, Australia
DAVY, Graham RESIGNED	Director	04 Oct 2004	19 Mar 2013	United Kingdom	October 1965	Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ
POULIQUEN, Pierre-Yves Marie RESIGNED	Director	13 Jun 2003	01 Jan 2004		November 1963	Rue Pastear 25, Viroflay, 78220
SPRASON, Philip Roy RESIGNED	Director	05 Mar 2001	10 Jun 2002	Gloucestershire	December 1961	10 The Close, Coaley, Gloucestershire, GL11 5EP
SUTCLIFFE, Jeremy Leigh RESIGNED	Director	04 Oct 2004	31 Mar 2006		August 1957	26 Prince Albert Road, Mosman, New South Wales, NSW 2088, Australia
WHEATLEY, Robert James RESIGNED	Director	22 May 2000	21 Dec 2001		August 1943	52 Eastworth Road, Chertsey, Surrey, KT16 8DP
ZONNEVELD, Norbert RESIGNED	Director	22 May 2000	13 Jun 2003		July 1952	Bakenbergseweg 25, Amhem, 6814 Mb, 6814 MB, The Netherlands
ZWART, Johan Nico RESIGNED	Director	01 Jan 2004	04 Oct 2004		September 1946	Kempenlaan 1, Son En Breugel, 5691 Ls, The Netherlands
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	11 Apr 2000	22 May 2000			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	11 Apr 2000	22 May 2000			9 Cheapside, London, EC2V 6AD

WILLIAMS, David Michael ACTIVE
Role: Secretary
Appointed on: 04 Oct 2004
Address: Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

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

MITCHELL, Martin Stuart RESIGNED
Role: Secretary
Appointed on: 21 Dec 2001
Resigned on: 04 Oct 2004
Address: Hillview, Amisfield, Dumfries, DG1 3LN

MURRAY, David Eugene RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 21 Dec 2001
Address: 15 Boleyn Gardens, West Wickham, Kent, BR4 9NG

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Apr 2000
Resigned on: 22 May 2000
Address: 9 Cheapside, London, EC2V 6AD

BIRD, William Thomas RESIGNED
Role: Director
Appointed on: 04 Oct 2004
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

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

CUNNINGHAM, Ross Brodie RESIGNED
Role: Director
Appointed on: 04 Oct 2004
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: 04 Oct 2004
Resigned on: 19 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ

POULIQUEN, Pierre-Yves Marie RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 01 Jan 2004
Date of birth: November 1963
Address: Rue Pastear 25, Viroflay, 78220

SPRASON, Philip Roy RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 10 Jun 2002
Country of Residence: Gloucestershire
Date of birth: December 1961
Address: 10 The Close, Coaley, Gloucestershire, GL11 5EP

SUTCLIFFE, Jeremy Leigh RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 31 Mar 2006
Date of birth: August 1957
Address: 26 Prince Albert Road, Mosman, New South Wales, NSW 2088, Australia

WHEATLEY, Robert James RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 21 Dec 2001
Date of birth: August 1943
Address: 52 Eastworth Road, Chertsey, Surrey, KT16 8DP

ZONNEVELD, Norbert RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 13 Jun 2003
Date of birth: July 1952
Address: Bakenbergseweg 25, Amhem, 6814 Mb, 6814 MB, The Netherlands

ZWART, Johan Nico RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 04 Oct 2004
Date of birth: September 1946
Address: Kempenlaan 1, Son En Breugel, 5691 Ls, The Netherlands

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 2000
Resigned on: 22 May 2000
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 2000
Resigned on: 22 May 2000
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.