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Sig Industrial Gases Limited

04526002

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

1000 Hillswood Drive, Chertsey, KT16 0PS
Incorporated 04/09/2002

Previously known as

Dixons Of Westerhope Limited · until 04/10/2022

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

46120
Agents involved in the sale of fuels, ores, metals and industrial chemicals

Officers

Mr Mark Jamie Sambrook

secretary · Since 02/10/2017

Also on 11 other boards

Mr Mark Jamie Sambrook

director · Since 02/10/2017

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Michael Neil Smyth

director · Since 02/10/2017

GENERAL MANAGER

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Markus Robertz

director · Since 10/06/2024

ACCOUNTANT

GERMAN · SPAIN · Age 54

Michael Neil Smyth

director · Since 02/10/2017

British · England · Age 54

Mark Jamie Sambrook

secretary · Since 02/10/2017

Mark Jamie Sambrook

director · Since 02/10/2017

British · England · Age 54

Markus Robertz

director · Since 10/06/2024

German · Spain · Age 54

Former

Company Directors Limited

corporate nominee director · Resigned 04/09/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 04/09/2002

David Dixon Jnr

secretary · Resigned 30/07/2003

Mary Dixon

director · Resigned 02/10/2017

Ann Dixon

director · Resigned 02/10/2017

David Dixon Snr

director · Resigned 02/10/2017

David Dixon Jnr

director · Resigned 02/10/2017

Elaine Marie Dixon

secretary · Resigned 02/10/2017

David Marc Dixon

director · Resigned 02/10/2017

Anthony Dixon

director · Resigned 02/10/2017

Sonia De Vasconcelos Borges De Araujo

director · Resigned 10/06/2024

Persons with Significant Control

Air Products Plc

75–100% shares

Hersham Place Technology Park, Molesey Road, Walton-On-Thames, KT12 4RZ

Reg: 103881 · Companies House · Public Limited Company

Notified 02/10/2017

Former PSCs

Mr David Dixon

Ceased 02/10/2017

Mrs Mary Dixon

Ceased 02/10/2017

Charges2 outstanding

Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 19/10/2015Registered 21/10/2015
charge
outstanding

BARCLAYS BANK PLC

Created 10/03/2004Registered 17/03/2004

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line11000 Hillswood Drive
2026-06-12

1000 HILLSWOOD DRIVE

post townChertsey
2026-06-12

CHERTSEY

officer appointedSAMBROOK, Mark Jamie
2026-06-12
officer appointedROBERTZ, Markus
2026-06-12
officer appointedSAMBROOK, Mark Jamie
2026-06-12
officer appointedSMYTH, Michael Neil
2026-06-12