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Nom

SIG PLC

Adresse
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00998314 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House
Allner, Andrew James Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 12/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Ashton, Richard Ian Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Dasani, Shatish Damodar Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Deschamps, Bruno Marc Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 10/07/2020 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
Durrant, Kathryn Louise Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Kent, Gillian Dawn Celia Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
King, Simon Theodore Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Lovell, Alan Charles Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Slark, Gavin Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 04/1965 Occupation: Group Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
Straziota, Diego Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
Watkins, Andrew Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 31/03/2021 Role: Secretary

Companies Controlled by This Company (9)

gb-flag GB Ceilings Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 01271920 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 Hillsborough Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03396935 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 SIG Dormant Company Number Seven Limited Status: Active Notified: 06/04/2016 Companies House Number: 02512707 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 SIG Dormant Company Number Three Limited Status: Active Notified: 06/04/2016 Companies House Number: 02098236 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 SIG Energy Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07340972 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 SIG European Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05315911 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 SIG Retirement Benefits Plan Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 06028364 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 Support Site Limited Status: Active Notified: 06/04/2016 Companies House Number: 02251946 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 ZIP Screens Limited Status: Active Notified: 06/04/2016 Companies House Number: 02820977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors