SIMS RECYCLING SOLUTIONS UK LIMITED

Company summary

0 outstanding charges

Company number: SC141132
Status: DISSOLVED
Incorporated / age: 10 November 199223 years
Registered office: Irongray Business Park, Lochside Industrial Estate, Dumfries
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:21 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
Irongray Business Park, Lochside Industrial Estate, Dumfries
Nature of business
Recovery of sorted materials
Previous company names
MIREC ASSET MANAGEMENT LIMITED
FRAZIER LIMITED
R FRAZIER LIMITED
TRECOS ASSET MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, David Michael ACTIVE	Secretary	04 Oct 2004				Irongray Business Park, Lochside Industrial Estate, Dumfries
WILLIAMS, David Michael ACTIVE	Director	19 Mar 2013		England	April 1964	Irongray Business Park, Lochside Industrial Estate, Dumfries
CONWAY, Robert RESIGNED	Nominee Secretary	10 Nov 1992	10 Nov 1993			18 Barnwell House, St Giles Road, London, SE5 7RP
HEGARTY, Eamon James RESIGNED	Secretary	28 Jun 1999	10 Dec 2001			1 East Savile Road, Edinburgh, EH16 5ND
JONES, Allen Fredrick RESIGNED	Secretary	10 Nov 1992	22 Feb 1993			197 Greys Road, Henley On Thames, Oxfordshire, RG9 1QU
MCKENNA, John Gerard RESIGNED	Secretary	01 Feb 1994	07 Nov 1997			29 Alton Road, Richmond, Surrey, TW9 1UJ
MCKENNA, Liam Gerard RESIGNED	Secretary	22 Feb 1993	10 Nov 1993			2 Dalesboro, Clarencefield, Dumfries, DG1 4NF
MITCHELL, Martin Stuart RESIGNED	Secretary	10 Dec 2001	04 Oct 2004			Hillview, Amisfield, Dumfries, DG1 3LN
MURRAY, Peter RESIGNED	Secretary	10 Jun 1993	01 Jan 1994			3 Shelldrake Place, Johnstone, Renfrewshire, PA5 0TE
ROBSON, Peter RESIGNED	Secretary	07 Nov 1997	28 Jun 1999			86b Queen Street, Dumfries, DG1 2JT
STEPLETON, Nicholas Charles RESIGNED	Secretary	01 Jan 1994	01 Feb 1994			2 Sunnyside Barrhill Road, Dalbeattie, Kirkcudbrightshire, DG5 4JB
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	Irongray Business Park, Lochside Industrial Estate, Dumfries
COWAN, Graham Michael RESIGNED	Nominee Director	10 Nov 1992	10 Nov 1992	United Kingdom	June 1943	16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
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	Irongray Business Park, Lochside Industrial Estate, Dumfries
FRAZIER, Randall RESIGNED	Director	05 Apr 1993	10 Nov 1997		November 1952	1300 Intervale Drive, Salem, Virginia, 24153, Usa
HEGARTY, Eamon James RESIGNED	Director	28 Jun 1999	10 Dec 2001	Scotland	April 1957	1 East Savile Road, Edinburgh, EH16 5ND
JOHNSON, Russell Morgan RESIGNED	Director	01 Sep 2002	04 Oct 2004		October 1956	196 Grange Loan, Edinburgh, EH9 2DZ
JONES, Allen Fredrick RESIGNED	Director	10 Nov 1992	10 Nov 1993		October 1938	197 Greys Road, Henley On Thames, Oxfordshire, RG9 1QU
LEWANDOWSKI, Kenneth Macdonald Arthur RESIGNED	Director	20 Jun 1999	10 Dec 2001	Scotland	December 1951	5 Allanwater Gardens, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DW
MARTIN, John Watson RESIGNED	Director	09 Apr 1997	19 Mar 1999		April 1958	4 Woodgrove Avenue, Dumfries, DG1 1RR
MCKENNA, John Gerard RESIGNED	Director	15 Jan 1995	10 May 1999		August 1968	29 Alton Road, Richmond, Surrey, TW9 1UJ
MCKENNA, Liam Gerard RESIGNED	Director	22 Feb 1993	31 Aug 1999		October 1941	2 Dalesboro, Clarencefield, Dumfries, DG1 4NF
MCKIE, Robert Gordon RESIGNED	Director	21 Jan 1999	31 Aug 2002	United Kingdom	July 1957	10 Cluny Avenue, Edinburgh, EH10 4RN
POULIQUEN, Pierre-Yves Marie RESIGNED	Director	13 Jun 2003	04 Oct 2004		November 1963	Rue Pastear 25, Viroflay, 78220
PRENTICE, David Mcewen RESIGNED	Director	01 Jan 1995	24 Dec 1998		March 1953	45 Blencarn Park, Rockcliffe, Carlisle, CA6 4AH
ROOS, Evit, Drs RESIGNED	Director	01 Jan 1996	22 Feb 1999		April 1963	Nelly Sehipperstraat 4, Oud-Bergerland, 3262 CJ, Netherlands
STEPLETON, Nicholas Charles RESIGNED	Director	01 Jan 1995	07 Nov 1995		July 1966	2 Sunnyside Barrhill Road, Dalbeattie, Kirkcudbrightshire, DG5 4JB
SUTCLIFFE, Jeremy Leigh RESIGNED	Director	04 Oct 2004	31 Mar 2006		August 1957	26 Prince Albert Road, Mosman, New South Wales, NSW 2088, Australia
TAYLOR, John Morris RESIGNED	Director	01 Aug 1996	03 Feb 1998	England	February 1950	11 Kingsdale Close, Yarm, Cleveland, TS15 9UQ
ZONNEVELD, Norbert RESIGNED	Director	10 Dec 2001	13 Jun 2003		July 1952	Bakenbergseweg 25, Amhem, 6814 Mb, 6814 MB, The Netherlands

WILLIAMS, David Michael ACTIVE
Role: Secretary
Appointed on: 04 Oct 2004
Address: Irongray Business Park, Lochside Industrial Estate, Dumfries

WILLIAMS, David Michael ACTIVE
Role: Director
Appointed on: 19 Mar 2013
Country of Residence: England
Date of birth: April 1964
Address: Irongray Business Park, Lochside Industrial Estate, Dumfries

CONWAY, Robert RESIGNED
Role: Nominee Secretary
Appointed on: 10 Nov 1992
Resigned on: 10 Nov 1993
Address: 18 Barnwell House, St Giles Road, London, SE5 7RP

HEGARTY, Eamon James RESIGNED
Role: Secretary
Appointed on: 28 Jun 1999
Resigned on: 10 Dec 2001
Address: 1 East Savile Road, Edinburgh, EH16 5ND

JONES, Allen Fredrick RESIGNED
Role: Secretary
Appointed on: 10 Nov 1992
Resigned on: 22 Feb 1993
Address: 197 Greys Road, Henley On Thames, Oxfordshire, RG9 1QU

MCKENNA, John Gerard RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 07 Nov 1997
Address: 29 Alton Road, Richmond, Surrey, TW9 1UJ

MCKENNA, Liam Gerard RESIGNED
Role: Secretary
Appointed on: 22 Feb 1993
Resigned on: 10 Nov 1993
Address: 2 Dalesboro, Clarencefield, Dumfries, DG1 4NF

MITCHELL, Martin Stuart RESIGNED
Role: Secretary
Appointed on: 10 Dec 2001
Resigned on: 04 Oct 2004
Address: Hillview, Amisfield, Dumfries, DG1 3LN

MURRAY, Peter RESIGNED
Role: Secretary
Appointed on: 10 Jun 1993
Resigned on: 01 Jan 1994
Address: 3 Shelldrake Place, Johnstone, Renfrewshire, PA5 0TE

ROBSON, Peter RESIGNED
Role: Secretary
Appointed on: 07 Nov 1997
Resigned on: 28 Jun 1999
Address: 86b Queen Street, Dumfries, DG1 2JT

STEPLETON, Nicholas Charles RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 01 Feb 1994
Address: 2 Sunnyside Barrhill Road, Dalbeattie, Kirkcudbrightshire, DG5 4JB

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: Irongray Business Park, Lochside Industrial Estate, Dumfries

COWAN, Graham Michael RESIGNED
Role: Nominee Director
Appointed on: 10 Nov 1992
Resigned on: 10 Nov 1992
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

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: Irongray Business Park, Lochside Industrial Estate, Dumfries

FRAZIER, Randall RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 10 Nov 1997
Date of birth: November 1952
Address: 1300 Intervale Drive, Salem, Virginia, 24153, Usa

HEGARTY, Eamon James RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 10 Dec 2001
Country of Residence: Scotland
Date of birth: April 1957
Address: 1 East Savile Road, Edinburgh, EH16 5ND

JOHNSON, Russell Morgan RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 04 Oct 2004
Date of birth: October 1956
Address: 196 Grange Loan, Edinburgh, EH9 2DZ

JONES, Allen Fredrick RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 10 Nov 1993
Date of birth: October 1938
Address: 197 Greys Road, Henley On Thames, Oxfordshire, RG9 1QU

LEWANDOWSKI, Kenneth Macdonald Arthur RESIGNED
Role: Director
Appointed on: 20 Jun 1999
Resigned on: 10 Dec 2001
Country of Residence: Scotland
Date of birth: December 1951
Address: 5 Allanwater Gardens, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DW

MARTIN, John Watson RESIGNED
Role: Director
Appointed on: 09 Apr 1997
Resigned on: 19 Mar 1999
Date of birth: April 1958
Address: 4 Woodgrove Avenue, Dumfries, DG1 1RR

MCKENNA, John Gerard RESIGNED
Role: Director
Appointed on: 15 Jan 1995
Resigned on: 10 May 1999
Date of birth: August 1968
Address: 29 Alton Road, Richmond, Surrey, TW9 1UJ

MCKENNA, Liam Gerard RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 31 Aug 1999
Date of birth: October 1941
Address: 2 Dalesboro, Clarencefield, Dumfries, DG1 4NF

MCKIE, Robert Gordon RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 31 Aug 2002
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 10 Cluny Avenue, Edinburgh, EH10 4RN

POULIQUEN, Pierre-Yves Marie RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 04 Oct 2004
Date of birth: November 1963
Address: Rue Pastear 25, Viroflay, 78220

PRENTICE, David Mcewen RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 24 Dec 1998
Date of birth: March 1953
Address: 45 Blencarn Park, Rockcliffe, Carlisle, CA6 4AH

ROOS, Evit, Drs RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 22 Feb 1999
Date of birth: April 1963
Address: Nelly Sehipperstraat 4, Oud-Bergerland, 3262 CJ, Netherlands

STEPLETON, Nicholas Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 07 Nov 1995
Date of birth: July 1966
Address: 2 Sunnyside Barrhill Road, Dalbeattie, Kirkcudbrightshire, DG5 4JB

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

TAYLOR, John Morris RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 03 Feb 1998
Country of Residence: England
Date of birth: February 1950
Address: 11 Kingsdale Close, Yarm, Cleveland, TS15 9UQ

ZONNEVELD, Norbert RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 13 Jun 2003
Date of birth: July 1952
Address: Bakenbergseweg 25, Amhem, 6814 Mb, 6814 MB, The Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Oct 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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