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Companies/03087439

Sims Group UK Pension Trustees Limited

Other business support service activities n.e.c. · Stalybridge

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Sims Group Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 135373891
Show 2 ceased records
Sims Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-28 · Ceased 2024-09-30

Source record 131199509
Sims Group Uk Intermediate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-28 · Ceased 2018-06-28

Source record 134796166

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 37 historical
LJ
Lynn JacobsCurrent secretaryCurrent director
Appointed 2026-01-22
+7 others
Show 37 historical appointments
MS
Mark SaundersResigned director
Resigned 2024-09-30 · Cfo
SD
Sandra DrummondResigned secretary
Resigned 2024-09-30 · 1 yr
SD
Sandra DrummondResigned director
Resigned 2024-09-30 · 1 yr · Accountant
DW
David WilliamsResigned directorResigned secretary
Resigned 2024-04-19 · Secretary
DW
David WilliamsResigned secretary
Resigned 2024-04-19
AO
Abiola OnibonojeResigned director
Resigned 2023-07-11 · 1 yr · Assistant Company Secretary
KJ
Katrina JacksonResigned director
Resigned 2022-05-16 · 2 yrs · Company Director
RB
Richard BrierleyResigned director
Resigned 2021-10-01 · 2 yrs · Company Director
GD
Giriraj DeshpandeResigned director
Resigned 2021-10-01 · 1 yr · Company Director
RB
Richard BrierleyResigned secretary
Resigned 2021-07-01 · 2 yrs
LH
Lucy HaywardResigned director
Resigned 2016-10-17 · 3 yrs · Financial Controller
MS
Mark SaundersResigned director
Resigned 2015-10-15 · 5 yrs · Finance Director
SW
Stuart WilcoxResigned director
Resigned 2014-08-21 · 10 yrs · Procurement & Projects Manager
AP
Amit PatelResigned director
Resigned 2013-03-25 · 2 yrs · Group Senior Vice President & Chief Acco
PB
Peter BirdResigned director
Resigned 2013-03-01 · 3 yrs · Operations Director
JF
Jane FenwickResigned director
Resigned 2011-03-01 · 11 yrs · Hr Director
FM
Frank MorattiResigned director
Resigned 2008-04-30 · 2 yrs · Director
MC
Martin CoombsResigned director
Resigned 2008-04-30 · 4 yrs · Chartered Accountant
SC
Stuart CottamResigned director
Resigned 2003-08-01 · 9 yrs · General Manager
ML
Michael LoweResigned director
Resigned 2003-08-01 · 11 yrs · Accountant
GD
Graham DavyResigned director
Resigned 2001-09-03 · 11 yrs · Director
JW
John WhittakerResigned secretary
Resigned 1999-02-01 · 1 yr
JS
Jeremy SutcliffeResigned director
Resigned 1996-10-30 · 11 yrs · Director
AB
Anthony BirdResigned director
Resigned 1995-10-25 · 2 yrs · Managing Director
RG
Russell GulliverResigned director
Resigned 1995-10-25 · Chief Executive & Managing Dir
BB
Brian BirdResigned director
Resigned 1995-10-25 · 2 yrs · Managing Director
WB
William BirdResigned director
Resigned 1995-10-25 · 13 yrs · Director
JC
John CrabbResigned director
Resigned 1995-10-25 · 6 yrs · Director
RC
Ross CunninghamResigned director
Resigned 1995-10-25 · 12 yrs · Director
JE
John ElliottResigned directorResigned secretary
Resigned 1995-10-25 · 2 yrs · Managing Director
WB
Walter BirdResigned director
Resigned 1995-10-25 · 2 yrs · Engineer
LG
Lesley GraemeResigned director
Resigned 1995-08-04
DG
Dorothy GraemeResigned secretary
Resigned 1995-08-04

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active