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Sig European Investments Limited

01812169

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH
Incorporated 30/04/1984

Previously known as

Fibreglass Insulations Limited · until 22/02/2007
Gamequad Limited · until 06/08/1984

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew Watkins

director · Since 31/03/2021

GROUP GENERAL COUNSEL & COMPANY SECRETAR

BRITISH · ENGLAND · Age 51

Also on 159 other boards

Mr Simon John Kesterton

director · Since 19/05/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Andrew Watkins

director · Since 31/03/2021

British · England · Age 51

Simon John Kesterton

director · Since 19/05/2026

British · United Kingdom · Age 52

Former

William Norman Adsetts

director · Resigned 29/04/1996

Francis Charles Prust

secretary · Resigned 01/06/1998

William Wilson Forrester

director · Resigned 31/12/2001

Francis Charles Prust

director · Resigned 15/10/2002

John Ralph Swynnerton

secretary · Resigned 01/10/2004

David Williams

director · Resigned 30/06/2008

Gareth Wyn Davies

director · Resigned 30/11/2011

Christopher John Davies

director · Resigned 28/02/2013

Darren Roe

director · Resigned 17/06/2015

Stuart Robert Mitchell

director · Resigned 11/11/2016

Douglas Grant Robertson

director · Resigned 31/01/2017

Gabriele Hannen

director · Resigned 27/06/2017

Richard Charles Monro

secretary · Resigned 06/12/2019

Richard Charles Monro

director · Resigned 06/12/2019

Christian Horn

director · Resigned 20/12/2019

Nicholas William Maddock

director · Resigned 24/02/2020

Ian Jackson

director · Resigned 19/05/2020

Kulbinder Kaur Dosanjh

director · Resigned 31/03/2021

Kulbinder Kaur Dosanjh

secretary · Resigned 31/03/2021

Ronald Hoozemans

director · Resigned 28/09/2021

Stephen Ronald William Francis

director · Resigned 08/12/2022

Richard Ian Ashton

director · Resigned 19/05/2026

Persons with Significant Control

Sig European Holdings Limited

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

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

Reg: 05315911 · Companies House · Limited By Shares

Notified 06/04/2016

Charges10 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 24/10/2024Registered 06/11/2024
Charge
outstanding

LLOYDS BANK PLC (AS PLEDGEE)

Created 25/10/2024Registered 05/11/2024
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 AGENT, SECURITY AGENT AND PARALLEL DEBT CREDITOR)

Created 07/12/2022Registered 22/12/2022
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 07/12/2022Registered 19/12/2022
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/11/2021Registered 29/11/2021
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

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/11/2021Registered 24/11/2021

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

officer appointedKESTERTON, Simon John
2026-06-12
officer appointedWATKINS, Andrew
2026-06-12