SIG ROOFING SUPPLIES LIMITED

Overview

Company Name	SIG ROOFING SUPPLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03256744
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1996

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 ROOFING SUPPLIES LIMITED?

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

Where is SIG ROOFING SUPPLIES 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 ROOFING SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
ASPHALTIC ROOFING SUPPLIES LIMITED	Nov 18, 1996	Nov 18, 1996
MAIDMODE LIMITED	Sep 30, 1996	Sep 30, 1996

What are the latest accounts for SIG ROOFING SUPPLIES 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 ROOFING SUPPLIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for SIG ROOFING SUPPLIES LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Sep 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jul 03, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jul 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

May 17, 2021	Change of details for Sig Plc as a person with significant control on May 17, 2021	2 pages	PSC05

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 director on Mar 31, 2021	1 pages	TM01

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

Sep 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Jul 02, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on Dec 06, 2019	2 pages	AP03

Dec 20, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on Dec 06, 2019	2 pages	AP01

Dec 20, 2019	Termination of appointment of Richard Charles Monro as a secretary on Dec 06, 2019	1 pages	TM02

Dec 20, 2019	Termination of appointment of Richard Charles Monro as a director on Dec 06, 2019	1 pages	TM01

Aug 08, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 27, 2019 with updates	4 pages	CS01

Aug 21, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Jul 23, 2018	Director's details changed for Mr Richard Charles Monro on Jun 29, 2018	2 pages	CH01

View All Filings

Who are the officers of SIG ROOFING SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jul 31, 2015		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1979-5	Accountant	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	Group General Counsel & Company Secretary	281612300001
AHMAD, Imran Flat 3 43 Hatherley Grove Bayswater W2 5RB London	Apr 01, 1997	Sep 30, 1997	Secretary	Flat 3 43 Hatherley Grove Bayswater W2 5RB London		British		Solicitor	41318350001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Dec 06, 2019	Mar 31, 2021	Secretary	Eastbourne Terrace W2 6LG London 10 United Kingdom					265540950001
MACCARTHY, John Thirsk Cottage Stanhope Road Highgate N6 5DE London	Oct 17, 1996	Apr 01, 1997	Secretary	Thirsk Cottage Stanhope Road Highgate N6 5DE London		Irish		Company Director	43754980001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Oct 01, 2004	Dec 06, 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	Sep 30, 1997	Oct 01, 2004	Secretary	30 Bents Road S11 9RJ Sheffield South Yorkshire		British			2646260001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 30, 1996	Oct 17, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BAKER, Glyn Noel 4 Waverleigh Road GU6 8BZ Cranleigh Surrey	Oct 28, 1996	Dec 31, 2001	Director	4 Waverleigh Road GU6 8BZ Cranleigh Surrey		British	1946-12	Company Director	17160610001
BOUGHTON-LEIGH, Charles Brandon Theodosius The White House High Street BN16 4AH Angmering West Sussex	Aug 01, 1997	May 07, 1999	Director	The White House High Street BN16 4AH Angmering West Sussex		British	1944-4	Company Director	39242750001
BOW, Christopher John 3 Sternes Way CB2 5DA Stapleford Cambridgeshire	Aug 01, 1997	Mar 31, 2014	Director	3 Sternes Way CB2 5DA Stapleford Cambridgeshire	England	British	1953-10	Finance Director	9235350001
CHIVERS, Michael John 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Jul 01, 1997	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
COWLEY, John Calcutt 11 Fieldgate Close Wootton Fields NN4 6EE Northampton Northamptonshire	Oct 16, 2000	Mar 31, 2001	Director	11 Fieldgate Close Wootton Fields NN4 6EE Northampton Northamptonshire		British	1968-4	Company Director	55034880004
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
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Dec 06, 2019	Mar 31, 2021	Director	Eastbourne Terrace W2 6LG London 10 United Kingdom	United Kingdom	British	1972-11	Company Secretary	231199720003
FERGUSSON, Philip John Brook House Ramsey Road PE28 2NJ Kings Ripton Cambridgeshire	Oct 28, 1996	Nov 30, 2007	Director	Brook House Ramsey Road PE28 2NJ Kings Ripton Cambridgeshire		British	1955-5	Commercial Director	4093420003
FORRESTER, William Wilson Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire	Jul 01, 1997	Dec 31, 2001	Director	Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire	England	British	1940-7	Managing Director	27743040001
HUTCHINSON, Keith Reginald 29 Manor Drive North KT3 5PB New Malden Surrey	Dec 10, 1997	Mar 24, 2000	Director	29 Manor Drive North KT3 5PB New Malden Surrey		British	1946-7	Company Director	56094040001
JOHNS, Philip William Arthur Victorian Cottage 24 Millers Brook Belton DN9 1WA Doncaster South Yorkshire	Apr 01, 2002	Aug 31, 2015	Director	Victorian Cottage 24 Millers Brook Belton DN9 1WA Doncaster South Yorkshire		British	1963-1	Divisional Director	54294020002
LLOYD, Steven John 12 Barnets Wood NP16 5TN Chepstow	Mar 22, 2000	Jul 31, 2015	Director	12 Barnets Wood NP16 5TN Chepstow	Wales	British	1959-9	Divisional Director	70754780002
MACCARTHY, John Thirsk Cottage Stanhope Road Highgate N6 5DE London	Oct 17, 1996	Jul 01, 1997	Director	Thirsk Cottage Stanhope Road Highgate N6 5DE London	England	Irish	1950-10	Company Director	43754980001
MELTON, Peter Stanley 99 Scott Ellis Gardens St Johns Wood NW8 9HE London	Oct 28, 1996	Oct 27, 1997	Director	99 Scott Ellis Gardens St Johns Wood NW8 9HE London		British	1952-12	Financial Director	83008310001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Aug 31, 2015	Dec 06, 2019	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1958-4	Chartered Secretary	59480370001
PRUST, Francis Charles Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire	Jul 01, 1997	Oct 15, 2002	Director	Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire		British	1944-11	Chartered Accountant	54280001
REGIS, Peter John 1 Oakhill Way Hampstead NW3 7LR London	Oct 17, 1996	Jul 01, 1997	Director	1 Oakhill Way Hampstead NW3 7LR London	United Kingdom	British	1948-9	Company Director	36655200001
REGIS, Thomas James 1 Redcliffe Road Chelsea SW10 9NR London	Oct 17, 1996	Jan 08, 1999	Director	1 Redcliffe Road Chelsea SW10 9NR London		British	1966-5	Company Director	25474630001
REYNOLDS, Richard Timothy Morston House The Street, Morston NR25 7AA Holt Norfolk	Jan 31, 2000	Aug 31, 2002	Director	Morston House The Street, Morston NR25 7AA Holt Norfolk	England	British	1948-7	Company Director	70726950002
SUTTON, Andrew William 20 Radnor Close Hindley Green WN2 4RZ Wigan Lancashire	Oct 28, 1996	Dec 31, 2009	Director	20 Radnor Close Hindley Green WN2 4RZ Wigan Lancashire	England	British	1948-11	Company Director	175945420001
THOMAS, Jeremy Anthony Mitchell Potters Cross House Common Wood Lane, Penn HP10 8DF High Wycombe Buckinghamshire	Sep 01, 1999	Dec 31, 2010	Director	Potters Cross House Common Wood Lane, Penn HP10 8DF High Wycombe Buckinghamshire		British	1955-12	Company Director	66271820001
WILLIAMS, David 48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	Dec 31, 2001	Jun 30, 2008	Director	48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	England	English	1950-11	Managing Director	127986830001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 30, 1996	Oct 17, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIG ROOFING SUPPLIES 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
Legal Authority	Companies Act 2006

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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