SIG MANUFACTURING LIMITED

Overview

Company Name	SIG MANUFACTURING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01223374
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1975

Summary

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

What is the purpose of SIG MANUFACTURING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SIG MANUFACTURING LIMITED 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 MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
LEADERFLUSH + SHAPLAND LIMITED	Sep 07, 1999	Sep 07, 1999
LEADERFLUSH DOORS LIMITED	Jul 19, 1982	Jul 19, 1982
LEADERFLUSH (DOORS) LIMITED	Dec 31, 1976	Dec 31, 1976
LEADERFLUSH (SALES) LIMITED	Aug 18, 1975	Aug 18, 1975

What are the latest accounts for SIG MANUFACTURING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIG MANUFACTURING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for SIG MANUFACTURING LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Confirmation statement made on Sep 06, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	14 pages	AA

Sep 06, 2024	Confirmation statement made on Sep 06, 2024 with updates	3 pages	CS01

Sep 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	14 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Amended accounts for a dormant company made up to Dec 31, 2022	13 pages	AAMD

Sep 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	15 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	14 pages	AA

Sep 12, 2022	Confirmation statement made on Aug 19, 2022 with updates	3 pages	CS01

Aug 23, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

Jul 17, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Apr 13, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on Mar 31, 2021	1 pages	TM01

Apr 13, 2021	Appointment of Mr Andrew Watkins as a director on Mar 31, 2021	2 pages	AP01

Apr 13, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on Mar 31, 2021	1 pages	TM02

Jan 12, 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on Dec 22, 2020	2 pages	CH01

Dec 16, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 19, 2020 with updates	3 pages	CS01

Oct 28, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on Oct 18, 2019	2 pages	AP03

Oct 28, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on Oct 18, 2019	2 pages	AP01

Oct 28, 2019	Termination of appointment of Richard Charles Monro as a secretary on Oct 18, 2019	1 pages	TM02

Oct 28, 2019	Termination of appointment of Richard Charles Monro as a director on Oct 18, 2019	1 pages	TM01

Oct 14, 2019	Confirmation statement made on Oct 14, 2019 with updates	4 pages	CS01

Jul 10, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 15, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of SIG MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2014		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1979-5	186473820002
WATKINS, Andrew 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2021		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1974-7	281612300001
COLEY, James Robert Ewen Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire	May 22, 1995	Sep 01, 1999	Secretary	Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire		British		68949300004
DE ROZARIEUX, Mark Ian Ladywell House Bar Road DE45 1SF Baslow Derbyshire	Dec 16, 2003	Jun 24, 2005	Secretary	Ladywell House Bar Road DE45 1SF Baslow Derbyshire		British		258862460001
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				263822920001
DUNKLEY, Robert Trevor 48 Sagars Road SK9 3EE Handforth Cheshire	Mar 01, 1994	May 05, 1995	Secretary	48 Sagars Road SK9 3EE Handforth Cheshire		British		74295260001
ELLIS, Martyn Anthony 415 Caraway Apartments 2 Cayenne Court SE1 2PP Shad Thames London	May 05, 1995	May 22, 1995	Secretary	415 Caraway Apartments 2 Cayenne Court SE1 2PP Shad Thames London		British		95749550001
JAMES, Nigel Rodney 24 Rose Vale SK8 3RN Cheadle Cheshire	Sep 01, 1999	Dec 16, 2003	Secretary	24 Rose Vale SK8 3RN Cheadle Cheshire		British		31370880003
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jun 24, 2005	Oct 18, 2019	Secretary	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom		British		59480370001
RIPPON, Anthony William Medway Burrow Bridge TA7 0RM Bridgwater Somerset		Mar 01, 1994	Secretary	Medway Burrow Bridge TA7 0RM Bridgwater Somerset		British		764170001
ALTMAN, Roderick Craig 228 Graham Road Ranmoor S10 3GS Sheffield	Dec 31, 2005	Aug 01, 2011	Director	228 Graham Road Ranmoor S10 3GS Sheffield	England	British	1962-12	27373030003
BURRAGE, Michael James 1 Coniston Road Beeston NG9 3AD Nottingham		Apr 30, 2003	Director	1 Coniston Road Beeston NG9 3AD Nottingham		British	1943-12	31370860003
CLEMENT, Craig Darren Oaklands Avenue Adel LS16 8NR Leeds 34 United Kingdom	Jan 04, 2010	Aug 01, 2011	Director	Oaklands Avenue Adel LS16 8NR Leeds 34 United Kingdom	England	British	1974-3	102403040003
DAVIES, Gareth Wyn 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Jun 24, 2005	Nov 30, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1964-2	109674760001
DE ROZARIEUX, Mark Ian Ladywell House Bar Road DE45 1SF Baslow Derbyshire	Dec 16, 2003	Dec 01, 2006	Director	Ladywell House Bar Road DE45 1SF Baslow Derbyshire	England	British	1970-4	258862460001
DERBYSHIRE, Michael Joseph Christian The Hill Whitmore ST5 5HU Newcastle Under Lyme Staffordshire	Jan 25, 1993	Aug 27, 1999	Director	The Hill Whitmore ST5 5HU Newcastle Under Lyme Staffordshire	England	British	1947-9	11458180003
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	Mar 31, 2021	Director	Eastbourne Terrace W2 6LG London 10 United Kingdom	United Kingdom	British	1972-11	231199720003
EATON, Kevin Raymond 66 High La West West Hallam DE7 6HQ Ilkeston Derbyshire		Jan 07, 2010	Director	66 High La West West Hallam DE7 6HQ Ilkeston Derbyshire	United Kingdom	British	1953-9	65885140001
ELLIS, Martyn Anthony 415 Caraway Apartments 2 Cayenne Court SE1 2PP Shad Thames London	Mar 31, 1993	Aug 27, 1999	Director	415 Caraway Apartments 2 Cayenne Court SE1 2PP Shad Thames London		British	1956-5	95749550001
GOODING, Ian Roy Westforde Oatlands Avenue, Bishops Tawton EX32 0AZ Barnstaple Devon	Sep 01, 1999	Jun 20, 2008	Director	Westforde Oatlands Avenue, Bishops Tawton EX32 0AZ Barnstaple Devon		British	1963-3	57357290002
GOOLD, Peter Anthony Oxenber Cottage Graystonber Lane Austwick LA2 8BJ Lancaster		May 10, 1993	Director	Oxenber Cottage Graystonber Lane Austwick LA2 8BJ Lancaster		British	1943-10	38778930001
HARDY, John Donald 9 Stratton Park Tranby Lane HU14 3NN Swanland North Humberside	May 01, 1996	Apr 30, 2003	Director	9 Stratton Park Tranby Lane HU14 3NN Swanland North Humberside		British	1949-4	100779000001
JAMES, Nigel Rodney 24 Rose Vale SK8 3RN Cheadle Cheshire		Dec 16, 2003	Director	24 Rose Vale SK8 3RN Cheadle Cheshire		British	1954-6	31370880003
LEAHY, Jeffrey Michael Willow Tree Grove Heron Cross ST4 3BF Stoke On Trent 47 Staffordshire United Kingdom	Jan 07, 2010	Aug 01, 2011	Director	Willow Tree Grove Heron Cross ST4 3BF Stoke On Trent 47 Staffordshire United Kingdom	United Kingdom	British	1960-2	166683030001
MCARDELL, Robert Graham 12 Gorse Bank Road Halebarns WA15 0AL Altrincham Cheshire		Mar 31, 1993	Director	12 Gorse Bank Road Halebarns WA15 0AL Altrincham Cheshire		British	1931-5	3191770001
MCDOUGALL, Bryan Garner 1 Hoggs Field Eastwood NG16 3HN Nottingham Nottinghamshire		Mar 31, 1999	Director	1 Hoggs Field Eastwood NG16 3HN Nottingham Nottinghamshire		British	1938-6	65884670001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Aug 01, 2011	Oct 18, 2019	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1958-4	59480370001
O'CALLAGHAN, Michael John West End Rise Horsforth LS18 5JL Leeds 48 United Kingdom	Jan 07, 2010	Aug 01, 2011	Director	West End Rise Horsforth LS18 5JL Leeds 48 United Kingdom	United Kingdom	British	1960-3	54122260002
ROE, Darren 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Nov 18, 2011	Mar 31, 2014	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1977-11	106708580001
SMITH, Simon David Bashley Cross Road BH25 5SY New Milton Oakmead Hampshire United Kingdom	Jan 07, 2010	Aug 01, 2011	Director	Bashley Cross Road BH25 5SY New Milton Oakmead Hampshire United Kingdom	United Kingdom	British	1963-3	81813260002
SWINGLER, Michael 32 Manor Road SK7 3LY Bramhall Cheshire	May 10, 1993	Jun 14, 1999	Director	32 Manor Road SK7 3LY Bramhall Cheshire		British	1939-6	97335940001
WAKEMAN, Timothy Roy 35a High Street CB10 1AT Saffron Walden Essex	Jan 31, 1995	Dec 31, 2005	Director	35a High Street CB10 1AT Saffron Walden Essex		British	1946-11	42178650002
WILLIAMS, David 48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	Jun 24, 2005	Jun 30, 2008	Director	48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	England	English	1950-11	127986830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIG MANUFACTURING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leaderflush + Shapland Holdings Limited

Apr 06, 2016

16 Europa View

Sheffield Business Park

S9 1XH Sheffield

Adsetts House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03822835

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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