Back to search

Sigma Precision Components Uk Limited

00781039

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP
Incorporated 15/11/1963

Previously known as

B. & D. Patterns Limited · until 27/05/2010

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

24200
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
25620
Machining
25940
Manufacture of fasteners and screw machine products
25990
Manufacture of other fabricated metal products

Officers

Mr Richard Mark Bower

director · Since 07/07/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Thomas James Gardner

director · Since 25/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 9 other boards

Richard Mark Bower

director · Since 07/07/2020

British · England · Age 61

Thomas James Gardner

director · Since 25/02/2021

British · England · Age 38

Former

Stephen Michael King

secretary · Resigned 27/05/2016

Stephen Michael King

director · Resigned 27/05/2016

Mark Stephen Johnson

director · Resigned 01/07/2020

Edward John Riley

director · Resigned 25/02/2021

Thomas Noel Barrett

director · Resigned 09/05/2023

Persons with Significant Control

Sigma Components Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1 Finch Way, Hemdale Business Park, Nuneaton, CV11 6GL

Reg: 10145670 · Companies House, England · Limited Company

Notified 27/05/2016

Former PSCs

Mr Thomas Noel Barrett

Ceased 31/07/2017

Mr Mark Stephen Johnson

Ceased 31/07/2017

Charges7 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEF

Created 30/05/2025Registered 05/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEF

Created 03/05/2024Registered 14/05/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 09/06/2017Registered 13/06/2017
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFI

Created 27/05/2016Registered 02/06/2016
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 14/03/2014Registered 14/03/2014
charge
outstanding

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 29/08/2012Registered 31/08/2012
charge
outstanding

HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LTD

Created 18/01/2011Registered 19/01/2011

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line18 Alan Bray Close
2026-06-15

8 ALAN BRAY CLOSE

post townHinckley
2026-06-15

HINCKLEY