SIG TRADING LIMITED

Overview

Company Name	SIG TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01451007
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1979

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 TRADING LIMITED?

Other building completion and finishing (43390) / Construction
Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SIG TRADING 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 TRADING LIMITED?

Previous Company Names
Company Name	From	Until
CPD DISTRIBUTION PLC	Dec 14, 1999	Dec 14, 1999
ROSKEL PLC	Mar 30, 1988	Mar 30, 1988
ROSKEL HOLDING CO., LIMITED	Dec 31, 1980	Dec 31, 1980
ROSKEL PROPERTY CO., LIMITED	Sep 27, 1979	Sep 27, 1979
SHOOTBERRY LIMITED	Sep 27, 1979	Sep 27, 1979

What are the latest accounts for SIG TRADING 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 TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for SIG TRADING LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2025

Statement of capital on Dec 20, 2025

Capital: GBP 300

3 pages

SH19

Dec 19, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 15/12/2025	RES13

Dec 19, 2025

legacy

1 pages

CAP-SS

Dec 19, 2025

legacy

1 pages

SH20

Dec 19, 2025

Statement of capital following an allotment of shares on Dec 15, 2025

Capital: GBP 300

3 pages

SH01

Nov 17, 2025

Termination of appointment of David Ian Hope as a director on Oct 31, 2025

1 pages

TM01

Aug 14, 2025

Full accounts made up to Dec 31, 2024

55 pages

Jun 09, 2025

Confirmation statement made on Jun 08, 2025 with updates

4 pages

CS01

Jan 06, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 20, 2024

Statement of capital following an allotment of shares on Dec 20, 2024

Capital: GBP 200

3 pages

SH01

Dec 16, 2024

Appointment of Mr Howard Paul Luft as a director on Nov 20, 2024

2 pages

AP01

Nov 04, 2024

Memorandum and Articles of Association

26 pages

Nov 01, 2024

Registration of charge 014510070010, created on Oct 25, 2024

25 pages

MR01

Oct 30, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 29, 2024

Registration of charge 014510070009, created on Oct 25, 2024

39 pages

MR01

Oct 11, 2024

Full accounts made up to Dec 31, 2023

52 pages

Sep 06, 2024

Termination of appointment of Richard Hewitt Burnley as a director on Sep 01, 2024

1 pages

TM01

Jun 14, 2024

Confirmation statement made on Jun 08, 2024 with no updates

3 pages

CS01

Sep 20, 2023

Termination of appointment of Philip William Arthur Johns as a director on Aug 25, 2023

1 pages

TM01

Sep 20, 2023

Appointment of Mr Ian Jackson as a director on Aug 25, 2023

2 pages

AP01

Jul 27, 2023

Full accounts made up to Dec 31, 2022

55 pages

Jun 16, 2023

Appointment of Mr David Ian Hope as a director on Jun 14, 2023

2 pages

AP01

Jun 16, 2023

Appointment of Mr Richard Hewitt Burnley as a director on Jun 14, 2023

2 pages

AP01

Jun 13, 2023

Confirmation statement made on Jun 08, 2023 with updates

4 pages

CS01

Jan 18, 2023

Director's details changed for Mr Richard Ian Ashton on Jan 18, 2023

2 pages

CH01

View All Filings

Who are the officers of SIG TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				281611790001
ASHTON, Richard Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jul 15, 2020		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1969-5	271608130002
JACKSON, Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Aug 25, 2023		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1979-5	186473820002
LODGE, Christopher David 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	May 04, 2020		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1978-12	189424350001
LUFT, Howard Paul S9 1XH Sheffield Adssets House, 16 Europa View England England	Nov 20, 2024		Director	S9 1XH Sheffield Adssets House, 16 Europa View England England	United Kingdom	British	1962-9	330411860001
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				263760110001
JORDAN, Christopher 16 Mead Rise Edgbaston B15 3SD Birmingham		Aug 29, 1997	Secretary	16 Mead Rise Edgbaston B15 3SD Birmingham		British		9841450001
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
SWYNNERTON, John Ralph 30 Bents Road S11 9RJ Sheffield South Yorkshire	Aug 29, 1997	Oct 01, 2004	Secretary	30 Bents Road S11 9RJ Sheffield South Yorkshire		British		2646260001
APPLETON, George 21 New Garden Street ST17 4DB Stafford Staffordshire		Dec 31, 2001	Director	21 New Garden Street ST17 4DB Stafford Staffordshire		British	1957-5	79234540001
BARCLAY, Robert 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Nov 18, 2011	Mar 31, 2018	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1969-5	124856170002
BOWERS, Malcolm Myrefield Cottage Lea Lane Millhouse Green S30 6NN Sheffield South Yorkshire		Oct 02, 1991	Director	Myrefield Cottage Lea Lane Millhouse Green S30 6NN Sheffield South Yorkshire		British	1949-2	31716030001
BURNLEY, Richard Hewitt 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jun 14, 2023	Sep 01, 2024	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1965-8	124856160001
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	109674760001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	May 04, 2020	Director	Eastbourne Terrace W2 6LG London 10 United Kingdom	United Kingdom	British	1972-11	231199720001
ENRIGHT, John Christopher 18 Barleyfield Way Houghton Regis LU5 5ER Dunstable Bedfordshire	Mar 01, 2001	Dec 31, 2002	Director	18 Barleyfield Way Houghton Regis LU5 5ER Dunstable Bedfordshire	United Kingdom	British	1954-6	37832720001
FITZPATRICK, David Antony Stephen 10 Ibbetson Oval Churwell LS27 7RY Leeds West Yorkshire	Mar 01, 2001	Dec 31, 2002	Director	10 Ibbetson Oval Churwell LS27 7RY Leeds West Yorkshire		British	1959-2	74715850001
FORRESTER, William Wilson Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire	Aug 29, 1997	Dec 31, 2001	Director	Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire	England	British	1940-7	27743040001
FORTIN, Richard Chalmers Gordon 5 Dealtry Road Putney SW15 6NL London	Feb 19, 1997	Aug 12, 1997	Director	5 Dealtry Road Putney SW15 6NL London		British	1941-4	31479720001
FOTHERINGHAM, Colin George Ewing Pond View Drain Lane Holme On Spalding Moor YO43 4DQ York East Yorkshire	Dec 13, 1999	Nov 28, 2003	Director	Pond View Drain Lane Holme On Spalding Moor YO43 4DQ York East Yorkshire	United Kingdom	British	1951-6	82642480001
FRANCIS, Stephen Ronald William 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	May 04, 2020	Dec 08, 2022	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1961-3	205102630002
GEORGE, Victoria Anne 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	May 23, 2019	May 04, 2020	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1977-5	134024500001
HARRIS, Roger David Blandford Cottage Weston Green Road KT7 0HZ Thames Ditton Surrey		Mar 10, 1995	Director	Blandford Cottage Weston Green Road KT7 0HZ Thames Ditton Surrey		British	1939-12	10929020002
HOPE, David Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jun 14, 2023	Oct 31, 2025	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1971-9	310229620001
HUDSON, Jonathan Adrian 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Dec 13, 1999	Sep 14, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1956-8	27743810004
JACKSON, Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Apr 12, 2018	May 23, 2019	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1979-5	186473820002
JOHNS, Philip William Arthur 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	May 04, 2020	Aug 25, 2023	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1963-4	269367530001
JORDAN, Christopher 16 Mead Rise Edgbaston B15 3SD Birmingham		Aug 29, 1997	Director	16 Mead Rise Edgbaston B15 3SD Birmingham		British	1943-8	9841450001
KEARNEY-CROFT, Katharina Helen Marie 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Feb 25, 2020	May 04, 2020	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1974-5	291529900001
MADDOCK, Nicholas William 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Feb 01, 2017	Feb 25, 2020	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1971-1	171817240004
MANDER, Andrew 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	May 01, 2006	Oct 01, 2013	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1959-1	40579430008
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Nov 18, 2011	Oct 18, 2019	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1958-4	59480370001
MYATT, Richard Geoffrey 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Sep 12, 2012	May 28, 2015	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1971-12	172018060003
NAPTIN, Martin Alexander 5 The Crofts Hatchwarren RG22 4RE Basingstoke Hampshire	Mar 01, 2001	Dec 31, 2002	Director	5 The Crofts Hatchwarren RG22 4RE Basingstoke Hampshire	United Kingdom	British	1960-4	74715950001
PARTRIDGE, Brian Joseph Andira 8 Thruffle Way Bar Hill CB3 8TR Cambridge Cambridgeshire		Nov 05, 1997	Director	Andira 8 Thruffle Way Bar Hill CB3 8TR Cambridge Cambridgeshire	England	British	1954-12	10934160001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sig Plc

Apr 06, 2016

16 Europa View

Sheffield Business Park

S9 1XH Sheffield

Adsetts House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00998314

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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