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Sigmakalon (Bc) Uk Limited

04610792

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Huddersfield Road, Birstall, Batley, WF17 9XA
Incorporated 06/12/2002

Previously known as

Bain Capital Sk Uk Limited · until 20/01/2003
Euro Newco Limited · until 16/12/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Steven Pocock

director · Since 01/10/2010

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Matthew Baines

director · Since 01/06/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Matthew Baines

director · Since 01/06/2021

British · England · Age 52

Maureen Ann Mathers

director · Since 29/05/2026

British · England · Age 51

Former

Instant Companies Limited

corporate nominee director · Resigned 06/12/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/12/2002

James Jonathan Booty

director · Resigned 18/12/2002

Jonathan Ian Woolf

director · Resigned 18/12/2002

Jonathan Ian Woolf

secretary · Resigned 18/12/2002

Serge Walid Sarkis

director · Resigned 02/02/2004

Gregory Michael Benson

secretary · Resigned 02/02/2004

Gregory Michael Benson

director · Resigned 02/02/2004

Phillip Raymond Evans

director · Resigned 31/12/2007

Richard Burgin

director · Resigned 09/04/2008

Pierre Marie Malmartel

director · Resigned 01/05/2008

Claire Diane Sherwood

secretary · Resigned 30/03/2009

Pierre Marie De Leener

director · Resigned 31/12/2009

Gregory Alan Molyneux

director · Resigned 30/09/2010

Felicity Anne Parry

director · Resigned 31/07/2019

Jason Paul Metcalf

director · Resigned 01/06/2021

Amrik Singh Sindhar

director · Resigned 30/11/2022

Steven Pocock

director · Resigned 03/06/2026

Persons with Significant Control

Ppg Holdings (Uk) Limited

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

C/O Ppg Industries (Uk) Limited, Needham Road, Stowmarket, IP14 2ZR

Reg: 02140935 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 10/01/2006Registered 18/01/2006
charge
satisfied

ING BANK NV (THE "SECURITY TRUSTEE" AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES)

Created 26/07/2005Registered 04/08/2005Satisfied 10/10/2008
charge
satisfied

SOCIETE GENERALE (ACTING FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE UNDER THE FACILITYA

Created 28/02/2003Registered 07/03/2003Satisfied 02/08/2005
charge
satisfied

SOCIETE GENERALE (IN ITS CAPACITY AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES (THE"SEC

Created 28/02/2003Registered 07/03/2003Satisfied 02/08/2005

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Huddersfield Road
2026-06-13

HUDDERSFIELD ROAD

post townBatley
2026-06-13

BATLEY

officer appointedBAINES, Matthew
2026-06-13
officer appointedMATHERS, Maureen Ann
2026-06-13