Company information:
Sims Group Uk Holdings Limited (No: 02904307)
Address: LONG MARSTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8AQ, UNITED KINGDOM
Status: Operating Company
Incorporated: 03-Mar-1994
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: KIMBERLEY JANE LEE ( DOB: Feb-1983 From: Oct-2022 )
Current Director: MARK IAN SAUNDERS ( DOB: Jun-1968 From: Oct-2015 )
Current Director: DAVID MICHAEL WILLIAMS ( DOB: Apr-1964 From: Mar-2013 )
Current Director: DAVID MICHAEL WILLIAMS ( DOB: Apr-1964 From: Apr-2024 )
Current Director: DAVID MICHAEL WILLIAMS ( DOB: Apr-1964 From: Apr-2024 )
Current Secretary: DAVID MICHAEL WILLIAMS ( From: Apr-2024 )
Resigned Director: ANTHONY PATRICK MICHAEL BIRD ( DOB: Dec-1935 From: May-1998 To: May-2002 )
Resigned Director: WILLIAM THOMAS BIRD ( DOB: Apr-1963 From: Aug-2003 To: Aug-2009 )
Resigned Director: RICHARD PAUL BRIERLEY ( DOB: Mar-1976 From: Oct-2021 To: Apr-2024 )
Resigned Director: MARTIN EDMUND COOMBS ( DOB: Jul-1969 From: Jun-2011 To: Mar-2013 )
Resigned Director: JOHN CRABB ( DOB: Jan-1940 From: Mar-1994 To: Feb-2002 )
Resigned Director: ROSS BRODIE CUNNINGHAM ( DOB: May-1945 From: Mar-1994 To: Nov-2008 )
Resigned Director: GRAHAM DAVY ( DOB: Oct-1965 From: Aug-2003 To: Mar-2013 )
Resigned Director: RUSSELL KEITH JOHN GULLIVER ( DOB: Sep-1944 From: Sep-1995 To: Oct-1996 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Director: ROBERT KELMAN ( From: Aug-2014 To: Dec-2014 )
Resigned Director: ROBERT LARRY ( From: Mar-2009 To: Aug-2014 )
Resigned Director: MARK IAN SAUNDERS ( DOB: Jun-1968 From: Oct-2015 To: Oct-2022 )
Resigned Director: JEREMY LEIGH SUTCLIFFE ( DOB: Aug-1957 From: Oct-1996 To: Mar-2009 )
Resigned Director: DAVID MICHAEL WILLIAMS ( DOB: Apr-1964 From: Mar-2013 To: Sep-2021 )
Resigned Director: GRAHAM HARRY WRIGHT ( From: Jun-1996 To: Jul-1996 )
Resigned Secretary: RICHARD PAUL BRIERLEY ( From: Jul-2021 To: Apr-2024 )
Resigned Secretary: ROSS BRODIE CUNNINGHAM ( DOB: May-1945 From: Mar-1994 To: Nov-2008 )
Resigned Secretary: JOHN HENRY ELLIOTT ( DOB: Nov-1946 From: Oct-1996 To: Jan-1999 )
Resigned Secretary: NICHOLAS CLIFFORD LEAVER ( From: Jun-1994 To: Apr-1995 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Secretary: JOHN ROYSTON WHITTAKER ( DOB: Apr-1948 From: Feb-1999 To: Feb-2000 )
Resigned Secretary: DAVID MICHAEL WILLIAMS ( DOB: Apr-1964 From: Mar-2000 To: Jun-2021 )