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SIMEC INTERNATIONAL (UK) LIMITED
Company number 07643854 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SIMEC INTERNATIONAL (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SIMEC INTERNATIONAL (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07643854
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 May 2011
- Registered office
- Newport, Gwent, Wales
- Country of origin
- United Kingdom
- Business
- Wholesale of metals and metal ores
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SIMEC INTERNATIONAL (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 July 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SIMEC INTERNATIONAL (UK) LIMITED
SIMEC INTERNATIONAL (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SIMEC INTERNATIONAL (UK) LIMITED · statement of 13 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SIMEC COMMODITIES INTERNATIONAL HOLDINGS PTE. LTD. | — | 15,586,077 | ORDINARY |
People with significant control · 1 current
Who controls SIMEC INTERNATIONAL (UK) LIMITED
SIMEC INTERNATIONAL (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr. Sanjeev Gupta | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 March 2023 | Person · British · resident in United Arab Emirates |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Parduman Kumar Gupta | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 May 2017 | 3 March 2023 |
| Simec Commodities International Pte Limited | Shares: 75% or more | 6 April 2016 | 24 May 2017 |
Officers · 1 current
Who runs SIMEC INTERNATIONAL (UK) LIMITED
SIMEC INTERNATIONAL (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 2 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GUPTA, Sanjeev, Mr. | Director | 4 March 2023 | British | United Arab Emirates |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUPTA, Parduman Kumar | Director | 31 May 2013 | 4 March 2023 |
| TREHAN, Ravi Kumar | Director | 23 May 2011 | 7 November 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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