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Sig Plc

00998314

active
plc
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 Business Park, Sheffield, S9 1XH
Incorporated 29/12/1970

Previously known as

Sheffield Insulations Group Plc · until 14/10/1994
Sheffield Insulating Company Limited(The) · until 20/04/1989

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 Simon Theodore King

director · Since 01/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Richard Ian Ashton

director · Since 01/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Bruno Marc Deschamps

director · Since 10/07/2020

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 75

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

Andrew James Allner

director · Since 01/11/2017

British · United Kingdom · Age 72

Alan Charles Lovell

director · Since 01/08/2018

British · England · Age 72

Simon Theodore King

director · Since 01/07/2020

British · England · Age 67

Bruno Marc Deschamps

director · Since 10/07/2020

French · England · Age 75

Kathryn Louise Durrant

director · Since 01/01/2021

British · United Kingdom · Age 59

Shatish Damodar Dasani

director · Since 01/02/2021

British · England · Age 64

Andrew Watkins

secretary · Since 31/03/2021

Diego Straziota

director · Since 04/05/2023

French · United Kingdom · Age 41

Petrus Rudolf Maria Vervaat

director · Since 01/10/2025

Dutch · Netherlands · Age 61

Simon John Kesterton

director · Since 01/05/2026

British · United Kingdom · Age 52

Former

Stuart Robert Mitchell

director · Resigned 11/11/2016

Douglas Grant Robertson

director · Resigned 31/01/2017

Jonathan Clive Nicholls

director · Resigned 31/03/2017

Leslie Van De Walle

director · Resigned 31/10/2017

Christopher Vincent Geoghegan

director · Resigned 09/03/2018

Melvyn Ewell

director · Resigned 31/07/2018

Janet Elizabeth Ashdown

director · Resigned 08/05/2019

Cyrille Marie Patrick Ragoucy

director · Resigned 01/07/2019

Richard Charles Monro

secretary · Resigned 18/10/2019

Andrea Abt

director · Resigned 12/02/2020

Nicholas William Maddock

director · Resigned 24/02/2020

Meinie Oldersma

director · Resigned 24/02/2020

Katharina Helen Marie Kearney-Croft

director · Resigned 31/07/2020

Helen Catherine Allum

director · Resigned 31/12/2020

Ian Barnet Duncan

director · Resigned 31/01/2021

Kulbinder Kaur Dosanjh

secretary · Resigned 31/03/2021

Stephen Ronald William Francis

director · Resigned 01/02/2023

Christian Pierre Rochat

director · Resigned 04/05/2023

Gillian Dawn Celia Kent

director · Resigned 01/05/2025

Gavin Slark

director · Resigned 08/07/2025

Richard Ian Ashton

director · Resigned 31/05/2026

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

Change History

statusactive
2026-06-12

Active

typeplc
2026-06-12

Public Limited Company

address line1Adsetts House 16 Europa View
2026-06-12

ADSETTS HOUSE 16 EUROPA VIEW

post townSheffield
2026-06-12

SHEFFIELD