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Sig Plc

00998314

active
Public Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD, S9 1XH
Incorporated 29/12/1970

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew James Allner

director · Since 01/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mr Alan Charles Lovell

director · Since 01/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr Richard Ian Ashton

director · Since 01/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Simon Theodore King

director · Since 01/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Bruno Marc Deschamps

director · Since 10/07/2020

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 74

Also on 4 other boards

Ms Kathryn Louise Durrant

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Shatish Damodar Dasani

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Andrew Watkins

secretary · Since 31/03/2021

Mr Diego Straziota

director · Since 04/05/2023

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Petrus Rudolf Maria Vervaat

director · Since 01/10/2025

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 61

Mr Simon John Kesterton

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 25/10/2024Registered 29/10/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/11/2021Registered 24/11/2021
charge
satisfied

SAMUEL MONTAGU & CO LIMITED

Created 02/06/1993Registered 04/06/1993Satisfied 12/05/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1984Registered 04/01/1985Satisfied 18/08/1989
charge
satisfied

COUNTY BANKS LIMITED

Created 18/02/1983Registered 23/02/1983Satisfied 18/08/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1982Registered 29/03/1982Satisfied 18/08/1989