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Sig Trading Limited

01451007

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH
Incorporated 27/09/1979

Previously known as

Cpd Distribution Plc · until 31/12/2002
Roskel Plc · until 14/12/1999
Roskel Holding Co., Limited · until 30/03/1988
Roskel Property Co., Limited · until 31/12/1980
Shootberry Limited · until 31/12/1980

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

43390
Other building completion and finishing
46130
Agents involved in the sale of timber and building materials

Officers

Mr Christopher David Lodge

director · Since 04/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Mr Andrew Watkins

secretary · Since 31/03/2021

Mr Ian Jackson

director · Since 25/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 235 other boards

Mr Howard Paul Luft

director · Since 20/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Simon John Kesterton

director · Since 19/05/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Christopher David Lodge

director · Since 04/05/2020

British · England · Age 47

Andrew Watkins

secretary · Since 31/03/2021

Ian Jackson

director · Since 25/08/2023

British · United Kingdom · Age 47

Howard Paul Luft

director · Since 20/11/2024

British · United Kingdom · Age 63

Simon John Kesterton

director · Since 19/05/2026

British · United Kingdom · Age 52

Former

Richard Geoffrey Myatt

director · Resigned 28/05/2015

Douglas Grant Robertson

director · Resigned 31/01/2017

Darren Roe

director · Resigned 08/03/2018

Robert Barclay

director · Resigned 31/03/2018

Ian Jackson

director · Resigned 23/05/2019

Richard Charles Monro

secretary · Resigned 18/10/2019

Richard Charles Monro

director · Resigned 18/10/2019

Nicholas William Maddock

director · Resigned 25/02/2020

Victoria Anne George

director · Resigned 04/05/2020

Kulbinder Kaur Dosanjh

director · Resigned 04/05/2020

Katharina Helen Marie Kearney-Croft

director · Resigned 04/05/2020

Kulbinder Kaur Dosanjh

secretary · Resigned 31/03/2021

Stephen Ronald William Francis

director · Resigned 08/12/2022

Philip William Arthur Johns

director · Resigned 25/08/2023

Richard Hewitt Burnley

director · Resigned 01/09/2024

David Ian Hope

director · Resigned 31/10/2025

Richard Ian Ashton

director · Resigned 19/05/2026

Persons with Significant Control

Sig Plc

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

Adsetts House, 16 Europa View, Sheffield, S9 1XH

Reg: 00998314 · Companies House · Public Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 25/10/2024Registered 01/11/2024
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
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

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

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 18/05/2012Registered 24/05/2012
charge
satisfied

MIDLAND BANK PLC

Created 09/07/1982Registered 14/07/1982
charge
satisfied

MIDLAND BANK PLC

Created 10/12/1981Registered 21/12/1981
charge
satisfied

MIDLAND BANK PLC

Created 26/11/1980Registered 04/12/1980
charge
satisfied

MIDLAND BANK PLC

Created 26/11/1980Registered 04/12/1980

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Adsetts House 16 Europa View
2026-06-12

ADSETTS HOUSE 16 EUROPA VIEW

post townSheffield
2026-06-12

SHEFFIELD