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Sgn Contracting Limited

05372264

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St Lawrence House, Station Approach, Horley, RH6 9HJ
Incorporated 22/02/2005

Previously known as

Dunwilco (1241) Limited · until 27/04/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Fungai Makoni

secretary · Since 01/04/2025

Paul Andrew James Lomas

director · Since 26/01/2026

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Mr Antony John King

director · Since 26/01/2026

BRITISH · ENGLAND · Age 57

Also on 1 other board

Fungai Makoni

secretary · Since 01/04/2025

Antony John King

director · Since 26/01/2026

British · England · Age 57

Paul Andrew James Lomas

director · Since 26/01/2026

British · England · Age 46

Former

D.W. Company Services Limited

corporate nominee secretary · Resigned 15/09/2005

Graham Gerald Juggins

director · Resigned 21/07/2006

Ronald Kenneth Lepin

director · Resigned 24/11/2006

Michael Nobrega

director · Resigned 10/03/2007

Tanya Maria Covassin

director · Resigned 26/06/2008

Ailsa Mary Gray

secretary · Resigned 29/01/2009

Debbie Mary Harding

secretary · Resigned 30/03/2010

Jonathan Jeffrey Adams

secretary · Resigned 26/07/2011

Colin William Hood

director · Resigned 27/09/2011

John Michael Rolland

director · Resigned 27/03/2012

Stephen Donald Dowd

director · Resigned 06/03/2013

Juzar Pirbhai

director · Resigned 29/07/2014

Sebastien Bernard Sherman

director · Resigned 24/11/2015

Olivia Penelope Steedman

director · Resigned 26/05/2016

James Mcphillimy

director · Resigned 26/10/2016

Neil Patrick Fleming

director · Resigned 02/05/2018

Kenton Edward Bradbury

director · Resigned 14/09/2018

Andrew Jonathan Mark Taylor

director · Resigned 14/03/2019

Mariana Popa

director · Resigned 07/06/2019

Alejandro Lopez Delgado

director · Resigned 28/06/2019

John James Mcmanus

director · Resigned 01/07/2020

Natalie Michaela Flageul

director · Resigned 22/07/2020

Ines Grund

director · Resigned 03/11/2020

Peter Joseph Mccosker

director · Resigned 30/05/2021

Fraser Mcgregor Alexander

director · Resigned 22/03/2022

Robert Mcdonald

director · Resigned 22/03/2022

Guy Lambert

director · Resigned 22/03/2022

Henrik Oliver Andreas Onarheim

director · Resigned 22/03/2022

Michael Mcnicholas

director · Resigned 23/03/2022

Adam Michael Cooper Friedrichsen

director · Resigned 23/03/2022

Sharmila Virginia Sylvester

secretary · Resigned 01/11/2023

Antoine Jean René Kerrenneur

director · Resigned 15/04/2024

Charles Thomazi

director · Resigned 12/06/2024

Christian Herbert Fingerle

director · Resigned 13/09/2024

Felipe Ortiz

director · Resigned 08/05/2025

Nicola Anne Shand

secretary · Resigned 06/11/2025

Charlotte Louise Brunning

director · Resigned 26/01/2026

Nicholas Robin Salmon

director · Resigned 26/01/2026

Rebecca Elizabeth Lumlock

director · Resigned 26/01/2026

Michael John Botha

director · Resigned 26/01/2026

Martin Paul Catchpole

director · Resigned 26/01/2026

Michael Oswald Smart

director · Resigned 26/01/2026

Jeffrey Rosenthal

director · Resigned 26/01/2026

Matthew Jonathan Gross

director · Resigned 26/01/2026

James Alexander Adam

director · Resigned 26/01/2026

David Demes

director · Resigned 26/01/2026

Penelope Anne Meddes

director · Resigned 23/04/2026

Persons with Significant Control

Sgn Midco Limited

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

St Lawrence House, Station Approach, Horley, RH6 9HJ

Reg: 11050000 · Companies House · Limited By Shares

Notified 05/12/2017

Former PSCs

Scotia Gas Networks Limited

Ceased 04/12/2017

Sgn Pledgeco Limited

Ceased 05/12/2017

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1St Lawrence House
2026-07-11

ST LAWRENCE HOUSE

post townHorley
2026-07-11

HORLEY