Kaystan Holdings Limited
- Company number
- 10535147
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Dec 2016
- Nature of business
- Activities of other holding companies n.e.c.
Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Sims Group UK Holdings Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, Anthony Stanley | Secretary | 21 Dec 2016 | 7 Mar 2018 |
| WHITTAKER, Michael Howard | Director | 21 Dec 2016 | 7 Mar 2018 |
| WHITTAKER, Tom George Kenneth | Director | 21 Dec 2016 | 7 Mar 2018 |
| WHITTAKER, Anthony Stanley | Director | 21 Dec 2016 | 7 Mar 2018 |
| WILLIAMS, David Michael | Secretary | 7 Mar 2018 | 30 Jun 2021 |
| WILLIAMS, David Michael | Director | 7 Mar 2018 | 30 Sep 2021 |
| SAUNDERS, Mark Ian | Director | 7 Mar 2018 | 12 Oct 2022 |
| BRIERLEY, Richard Paul | Secretary | 1 Jul 2021 | 19 Apr 2024 |
| WILLIAMS, David Michael | Secretary | 19 Apr 2024 | 30 Sep 2024 |
| LEE, Kimberley Jane | Director | 12 Oct 2022 | 30 Sep 2024 |
| VAN WYK, Steven John | Director | 12 Oct 2022 | 30 Sep 2024 |
| WRIGHT, Paul Michael | Director | 7 Mar 2018 | 30 Sep 2024 |
| SAUNDERS, Mark | Director | 30 Sep 2024 | 31 Jul 2025 |
| DRUMMOND, Sandra Henrietta Marion | Director | 30 Sep 2024 | 22 Jan 2026 |
| DRUMMOND, Sandra | Secretary | 30 Sep 2024 | 22 Jan 2026 |
| JACOBS, Lynn | Director | 22 Jan 2026 | |
| JACOBS, Lynn | Secretary | 22 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Kenneth Whittaker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2017 | 7 Mar 2018 |
| Mr Michael Howard Whittaker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2017 | 7 Mar 2018 |
| Mr Anthony Stanley Whittaker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2016 | 7 Mar 2018 |
| Sims Group Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2018 | 30 Sep 2024 |
| Sims Group Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 Dormant | - | 0 |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | £20,062,424 | 113 |
| 31 Jan 2018 | - | - |
Connections
Owned by
Kaystan Holdings Limited → Sims Group UK Holdings Limited
Controls
- Lord & Midgley Limited (00586189)
- Morley Waste Traders Limited (00644354)
Directors’ other companies
- JACOBS, Lynn - Director at Sims Lifecycle Services Limited
Companies at the same address
- Lord & Midgley Limited (00586189)
- Morley Waste Traders Limited (00644354)
- Sims Group UK Holdings Limited (02904307)
- Sims Group UK Pension Trustees Limited (03087439)
- Sims Metal Limited (13508832)