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All Information about:
Name

Unimetals Recycling (UK) Limited
Address
Long Marston
Stratford-Upon-Avon
CV37 8AQ
VAT ID no VAT ID available
Company No. 03242331 Show on Companies House
Previous Names
  • Sims Group UK Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Unimetals Group Limited Status: Active Notified: 30/09/2024 Companies House Number: 14811961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sims Group Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2024 Companies House Number: 02904307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Afnaim, Jamie Jacques Stratford-Upon-Avon, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Law Debenture Corporate Services Limited 100 Bishopsgate, London, United Kingdom, EC2N 4AG Status: Active Notified: 09/04/2025 Role: Corporate-Secretary Companies House Number: 03388362
    Reid, Rachael Kristy Stratford-Upon-Avon, United Kingdom Status: Active Notified: 09/04/2025 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: American
    Sellem, Alec Elie Stratford-Upon-Avon, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Brierley, Richard Paul Stratford-Upon-Avon, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 19/04/2024 Role: Secretary
    Lee, Kimberley Jane Stratford-Upon-Avon, United Kingdom Status: Ceased Notified: 12/10/2022 Ceased: 09/04/2025 Date of Birth: 02/1983 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Van Wyk, Steven John Stratford-Upon-Avon, United Kingdom Status: Ceased Notified: 12/10/2022 Ceased: 30/09/2024 Date of Birth: 11/1971 Occupation: Chief Operating Officer - Uk Metals Role: Director Country of Residence: United Kingdom Nationality: South African
    Williams, David Michael Stratford-Upon-Avon, United Kingdom Status: Ceased Notified: 19/03/2013 Ceased: 30/09/2021 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, David Michael Stratford-Upon-Avon, United Kingdom Status: Ceased Notified: 19/04/2024 Ceased: 09/04/2025 Role: Secretary
    Wright, Paul Michael Stratford-Upon-Avon, United Kingdom Status: Ceased Notified: 03/09/2013 Ceased: 30/09/2024 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Cooper Metal Recycling LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02626071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Deane Wood Export Limited Status: Active Notified: 06/04/2016 Companies House Number: 03816856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dunn Brothers (1995) Limited Status: Active Notified: 28/07/2016 Companies House Number: 03059919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sims Group UK Pension Trustees Limited Status: Active Notified: 28/06/2018 Companies House Number: 03087439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sims Metal Limited Status: Active Notified: 13/07/2021 Companies House Number: 13508832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sims Metal Management UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00648861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB United Castings Limited Status: Active Notified: 28/07/2016 Companies House Number: 02550422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Kaystan Holdings Limited Status: Ceased Notified: 07/03/2018 Ceased: 30/09/2024 Companies House Number: 10535147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •