SIG PLC

Overview

Company Name	SIG PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00998314
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1970

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIG PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SIG PLC located?

Registered Office Address	Adsetts House 16 Europa View Sheffield Business Park S9 1XH Sheffield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIG PLC?

Previous Company Names
Company Name	From	Until
SHEFFIELD INSULATIONS GROUP PLC	Apr 20, 1989	Apr 20, 1989
SHEFFIELD INSULATING COMPANY LIMITED(THE)	Dec 29, 1970	Dec 29, 1970

What are the latest accounts for SIG PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SIG PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2025
Next Confirmation Statement Due	Jul 30, 2025
Next Confirmation Statement Made Up To	Jul 16, 2024
Overdue	No

What are the latest filings for SIG PLC?

Filings

Date

Description

Document

Type

May 02, 2025

Termination of appointment of Gillian Dawn Celia Kent as a director on May 01, 2025

1 pages

TM01

Oct 29, 2024

Registration of charge 009983140006, created on Oct 25, 2024

39 pages

MR01

Jul 16, 2024

Confirmation statement made on Jul 16, 2024 with no updates

3 pages

CS01

May 18, 2024

Group of companies' accounts made up to Dec 31, 2023

212 pages

May 16, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Authority to make market purchases 02/05/2024	RES13
capital	Resolution of allotment of securities	RES10

Jul 19, 2023

Confirmation statement made on Jul 16, 2023 with no updates

3 pages

CS01

May 23, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions That a general meeting of the company, other than an annual general meeting, may be called on not less than 14 clear days' notice. 04/05/2023	RES13
capital	Resolution of allotment of securities	RES10

May 20, 2023

Group of companies' accounts made up to Dec 31, 2022

226 pages

May 09, 2023

Appointment of Mr Diego Straziota as a director on May 04, 2023

2 pages

AP01

May 09, 2023

Termination of appointment of Christian Pierre Rochat as a director on May 04, 2023

1 pages

TM01

Feb 02, 2023

Termination of appointment of Stephen Ronald Francis as a director on Feb 01, 2023

1 pages

TM01

Feb 01, 2023

Appointment of Mr Gavin Slark as a director on Feb 01, 2023

2 pages

AP01

Jul 28, 2022

Confirmation statement made on Jul 16, 2022 with no updates

3 pages

CS01

Jul 18, 2022

Director's details changed for Ms Kathryn Louise Durrant on Jul 15, 2022

2 pages

CH01

Jun 01, 2022

Group of companies' accounts made up to Dec 31, 2021

235 pages

Mar 16, 2022

Director's details changed for Mr Christian Pierre Rochat on Mar 16, 2022

2 pages

CH01

Mar 16, 2022

Director's details changed for Mr Alan Charles Lovell on Mar 16, 2022

2 pages

CH01

Mar 16, 2022

Director's details changed for Ms Kathryn Louise Durrant on Mar 16, 2022

2 pages

CH01

Mar 16, 2022

Director's details changed for Mr Simon Theodore King on Mar 16, 2022

2 pages

CH01

Mar 16, 2022

Director's details changed for Mr Richard Ian Ashton on Mar 16, 2022

2 pages

CH01

Mar 16, 2022

Director's details changed for Mr Bruno Marc Deschamps on Mar 16, 2022

2 pages

CH01

Mar 16, 2022

Secretary's details changed for Mr Andrew Watkins on Mar 16, 2022

1 pages

CH03

Nov 24, 2021

Registration of charge 009983140005, created on Nov 18, 2021

39 pages

MR01

Jul 26, 2021

Confirmation statement made on Jul 16, 2021 with no updates

3 pages

CS01

Jul 09, 2021

Group of companies' accounts made up to Dec 31, 2020

240 pages

View All Filings

Who are the officers of SIG PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATKINS, Andrew 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2021		Secretary	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom					281611780001
ALLNER, Andrew James 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Nov 01, 2017		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1953-12	Company Director	239699110002
ASHTON, Richard Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jul 01, 2020		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1969-5	Company Director	271608130002
DASANI, Shatish Damodar 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Feb 01, 2021		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1962-3	Company Director	132555670003
DESCHAMPS, Bruno Marc 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jul 10, 2020		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	French	1951-7	Company Director	141839570001
DURRANT, Kathryn Louise 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jan 01, 2021		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1967-5	Company Director	321333540002
KING, Simon Theodore 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jul 01, 2020		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1959-6	Company Director	220935360001
LOVELL, Alan Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Aug 01, 2018		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1953-11	Company Director	149625410005
SLARK, Gavin 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Feb 01, 2023		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1965-4	Group Chief Executive Officer	162972090002
STRAZIOTA, Diego 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	May 04, 2023		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	French	1985-2	Company Director	238012210001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	Mar 31, 2021	Secretary	Eastbourne Terrace W2 6LG London 10 United Kingdom					263757070001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Oct 01, 2004	Oct 18, 2019	Secretary	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom		British			59480370001
PRUST, Francis Charles Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire		Jul 14, 1997	Secretary	Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire		British			54280001
SWYNNERTON, John Ralph 30 Bents Road S11 9RJ Sheffield South Yorkshire	Jul 14, 1997	Oct 01, 2004	Secretary	30 Bents Road S11 9RJ Sheffield South Yorkshire		British			2646260001
ABT, Andrea 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 12, 2015	Feb 12, 2020	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Germany	German	1960-9	Non-Executive Director	195779450002
ADSETTS, William Norman, Sir 28 Endcliffe Hall Avenue S10 3EL Sheffield South Yorkshire		Apr 29, 1996	Director	28 Endcliffe Hall Avenue S10 3EL Sheffield South Yorkshire		British	1931-4	Director	54290001
ALLUM, Helen Catherine Eastbourne Terrace W2 6LG London 10 United Kingdom	Jul 01, 2019	Dec 31, 2020	Director	Eastbourne Terrace W2 6LG London 10 United Kingdom	Scotland	British	1965-7	Company Director	80472920003
ASHDOWN, Janet Elizabeth 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jul 11, 2011	May 08, 2019	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1959-7	Non-Executive Director	115126780001
BLACKBURN, Peter Hugh Watersmeet 12 Promenade Square HG1 2PH Harrogate North Yorkshire	Jul 01, 2001	Sep 30, 2009	Director	Watersmeet 12 Promenade Square HG1 2PH Harrogate North Yorkshire	England	British	1940-12	Company Director	70564230002
BORLENGHI, Michael John Christopher The Covert School Lane Warmington OX17 1DD Banbury Oxfordshire	Apr 02, 2004	Sep 30, 2009	Director	The Covert School Lane Warmington OX17 1DD Banbury Oxfordshire		British	1943-11	Business Consultant	17674110003
CHIVERS, Michael John 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Sep 01, 2001	Dec 31, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1952-10	Company Director	59555980002
COTTINGHAM, Barrie Yew Tree House 1 Old Mount Farm WF4 2LD Woolley West Yorkshire	Aug 05, 1993	Apr 30, 2004	Director	Yew Tree House 1 Old Mount Farm WF4 2LD Woolley West Yorkshire		British	1933-10	Accountant	36113910004
DAVIES, Christopher John 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Feb 12, 2007	Feb 28, 2013	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1954-1	Company Director	119227540001
DAVIES, Gareth Wyn 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Aug 01, 2002	Nov 30, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1964-2	Finance Director	109674760001
DUNCAN, Ian Barnet 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jan 01, 2017	Jan 31, 2021	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1961-3	Company Director	155565020002
EWELL, Melvyn 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Aug 01, 2011	Jul 31, 2018	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1958-9	Non-Executive Director	162577330002
FORRESTER, William Wilson Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire		Dec 31, 2001	Director	Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire	England	British	1940-7	Managing Director	27743040001
FRANCIS, Stephen Ronald William 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Feb 25, 2020	Feb 01, 2023	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1961-3	Company Director	205102630002
GEOGHEGAN, Christopher Vincent 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Jul 01, 2009	Mar 09, 2018	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1954-6	Non-Executive Director	71036100001
HAXBY, David Arthur 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Mar 01, 2003	May 13, 2010	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1941-6	Company Director	45027450002
KEARNEY-CROFT, Katharina Helen Marie Eastbourne Terrace W2 6LG London 10 United Kingdom	Feb 25, 2020	Jul 31, 2020	Director	Eastbourne Terrace W2 6LG London 10 United Kingdom	England	British	1974-5	None	291529900001
KENT, David James 3 Old Hall Clough Lostock BL6 4LB Bolton Lancashire	Jun 02, 1993	Mar 29, 1997	Director	3 Old Hall Clough Lostock BL6 4LB Bolton Lancashire		British	1948-1	Company Director	14720610001
KENT, Gillian Dawn Celia 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jul 01, 2019	May 01, 2025	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1963-10	Company Director	257031700001
KITSON, Timothy Peter Geoffrey, Sir Ulshaw Farm Middleham DL8 4PU Leyburn North Yorkshire	Nov 01, 1995	Sep 30, 2001	Director	Ulshaw Farm Middleham DL8 4PU Leyburn North Yorkshire		British	1931-1	Company Director	2761930002
MADDOCK, Nicholas William 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Feb 01, 2017	Feb 24, 2020	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1971-1	Company Director	171817240004

View Detailed Information on Officers and People with Significant Control

Does SIG PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 25, 2024 Delivered On Oct 29, 2024	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (As Security Agent)
	Transactions Oct 29, 2024Registration of a charge (MR01)
A registered charge	Created On Nov 18, 2021 Delivered On Nov 24, 2021	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Security Agent
	Transactions Nov 24, 2021Registration of a charge (MR01)
Deed of assignment and charge of rights issue proceeds	Created On Jun 02, 1993 Delivered On Jun 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility agreement and the deed
	Short particulars All the company's right title interest and entitlement to receive monies arising from the subscription for new ordinary shares pursuant to the rights issue. See the mortgage charge document for full details.
	Persons Entitled Samuel Montagu & Co Limited
	Transactions Jun 04, 1993Registration of a charge (395) May 12, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 19, 1984 Delivered On Jan 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north east side of langsett road, sheffield, south yorkshire and/or the proceeds of sale thereof. Title no syk 189567. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 04, 1985Registration of a charge
Supplemental charge	Created On Feb 18, 1983 Delivered On Feb 23, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to the principal deed dated 25/2/77
	Short particulars By way, of sepecific charge all book & other debts due or owing to the company.
	Persons Entitled County Banks Limited
	Transactions Feb 23, 1983Registration of a charge
Charge	Created On Mar 19, 1982 Delivered On Mar 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture 23/10/72
	Short particulars A specific charge over the benefit of all book & other debts as are now or may from time to time be owing to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 29, 1982Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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